![PPS Recruitment](https://www.energyjobline.com/sites/default/files/styles/squared_logo/public/job-logo/get-logo.php__318590.png?itok=_wkJqNgf)
Group Compliance Specialist
2 weeks ago
Job Advert Summary:
Minimum Requirements:
Formal Qualifications
- Matric
- Bachelor's degree in Commerce
- Postgraduate Diploma in Compliance Risk Management (advantageous)
- FAIS RE 1 (Key Individual exam) advantageous, requirement for registration as FAIS Compliance Officer
Knowledge & Experience
- At least 6 years' experience in financial services compliance, longterm/life insurance experience will receive preference
- Experience in auditing/background in auditing
- Knowledge of Financial Services Regulatory Environment
- Legislative Knowledge
- Demonstrated knowledge of Compliance Risk Management Methodology
- Working knowledge of CURA (advantageous)
- Ability to write, communicate and interpret legislative requirement at the appropriate level
- Ability to implement annual compliance plan
Duties and Responsibilities:
Key Responsibilities
- Project management and implementation of key compliance projects.
- Identify gaps or potential deficiencies in compliance and other business areas and resolve.
- Presentations to members of Exco, or key resource used by Exco, for delivery of projects.
- Risk Assessment of Regulatory items.
- Comments on draft bills and other draft regulatory requirements.
- Maintain compliance risk assessments and compliant risk management plans for prioritised regulatory items on CURA.
- Developed and maintained compliance monitoring plans.
- Compliance monitoring activities.
- Recommended corrective actions prescribing and escalations.
- Managed corrective action.
- Managed complaints.
- Managed breaches and risk exposures.
- Implementation of requirements arising from new and amended regulatory items.
- Compliance training on regulatory items.
- Training on compliance methodology.
- Compliance reporting.
- Provide advice to business on compliance matters and implementation of controls, including control effectiveness assessments.
- Support business in providing necessary updates on CURA.
-
Group Compliance Manager
2 weeks ago
Johannesburg, Gauteng, South Africa Logic 360 Group Full timeOur client, a growing African Fintech, focused on driving financial inclusion for all - is on the hunt for a passionate, dynamic team member to join us and help shape the future...The Group Compliance Manager is responsible for both the strategic and operational compliance across the group.This includes overseeing compliance within the organisation to ensure...
-
Specialist: Compliance
2 weeks ago
Johannesburg, Gauteng, South Africa Absa Bank Limited Full timeBring your possibility to life Define your career with us With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job SummaryTo provide...
-
Risk & Compliance Specialist
2 weeks ago
Johannesburg, Gauteng, South Africa Antal International Network Full timeYou are open to considering joining a vibrant and innovative company holding both non-life and life insurance licenses, as their new Risk and Compliance Specialist Our client is committed to ensuring regulatory adherence and effective risk management across the group. As a Risk and Compliance Specialist, you'll work closely with the Head of Risk and...
-
Compliance Specialist
2 weeks ago
Johannesburg, Gauteng, South Africa Kompliance Full timeCompliance Specialist/AuditorKOMPLIANCE is the leading independent compliance auditing group in Southern Africa providing environmental, occupational health & safety, cybersecurity, data privacy, and corporate governance compliance audit services including internal, external, supplier, and verification audits.Compliance Specialist/Auditor Job...
-
Compliance Specialist
2 weeks ago
Johannesburg, Gauteng, South Africa Rand Water Full timeJob Advert Summary:Rand Water is looking for a Compliance Specialist to provide specialist functional support to the Compliance Division on responsibilities relating to implementation of the compliance risk management.Minimum Requirements: Degree in law, audit or a related field A minimum of 5 years' proven experience in a compliance role Compliance, Audit,...
-
Group Financial Crime Compliance Specialist
2 weeks ago
Johannesburg, Gauteng, South Africa FirstRand Full timeJob DescriptionHello future Group Financial Crime Compliance SpecialistFirstRand believes that its people are its single most important resource and will not operate in a sector unless it has people who are right for that market and who share FirstRand's business values. We recruit self-starters who have a passion for what they do. We empower them, hold them...
-
Specialist, Group Compliance Monitoring
2 weeks ago
Johannesburg, Gauteng, South Africa Standard Bank Of South Africa Limited Full timeLocation: ZA, GP, Johannesburg, Baker Street 30 To complete high quality reviews from planning to reporting and contribute to the global implementation of the Group Compliance Monitoring methodology and processes to ensure the Standard Bank Group and all legal entities are conducting business in accordance with relevant regulations, applicable codes of...
-
Compliance Specialist
2 weeks ago
Johannesburg, Gauteng, South Africa Anglo American Full timeBusiness Unit / Group Function: Group FinanceArea: Risk AssuranceLocation: Johannesburg, South AfricaReference Id: REF37860LExperience / Work Type: Associate / Permanent EmployeeClosing Date: 26 January, 2023Closing Date: 26 January, 2023***OverviewCompany Description:Join us as aCompliance SpecialistAnglo American aspires to become the most valued mining...
-
Specialist, Cib Compliance Monitoring
2 weeks ago
Johannesburg, Gauteng, South Africa Standard Bank Of South Africa Limited Full timeTo complete high quality reviews from planning to reporting and contribute to the global implementation of the Group Compliance Monitoring methodology and processes to ensure the Standard Bank Group and all legal entities are conducting business in accordance with relevant regulations, applicable codes of conduct and within best business practice and drive...
-
Group Compliance Manager
2 weeks ago
Johannesburg, Gauteng, South Africa Taylored Appointments Full timeReporting to the Executive: Legal and Compliance, the incumbent will be responsible to develop, implement, monitor and manage the organisations compliance function while working in close collaboration with the internal audit, legal, sustainability, finance, human resources and information technology divisions. CA (SA)/ MBA / Law Degree At least 4+ years'...
-
Specialist Regulatory Compliance
2 weeks ago
Johannesburg, Gauteng, South Africa Amasiko Group Full timeSpecialist: Regulatory ComplianceJOB DETAILPosition Reports to:Corporate Compliance OfficerDivision: Enterprise Service & SupportLocation: Head OfficeAdvert Closing Date: 2 February 2023About the PositionSARS is looking for a highly skilled, results driven, self-directed specialist with extensive knowledge and experience of the Legislative and Regulatory...
-
Business Compliance Specialist
2 weeks ago
Johannesburg, Gauteng, South Africa Sanlam Full timeWho are we?Sanlam Developing Markets [SDM] (a wholly-owned subsidiary of Sanlam Life Limited) is one of the top financial services providers in the South African entry-level and emerging middle market. It aims to understand the unique requirements of clients and offers a wide range of simple and affordable financial solutions that cover needs such as funeral...
-
Tax Compliance Specialist
2 weeks ago
Johannesburg, Gauteng, South Africa FirstRand Full timeAbout us, purpose, experience and qualificationsabout us:purpose: Direct Tax, one of the Divisions of FirstRand Group Tax manages tax compliance on a centralized basis, with responsibility for the income tax affairs of FirstRand Bank Limited and many other legal entities. Direct Tax has an existing team handling tax compliance, but due to growth, wishes to...
-
Compliance Specialist
2 weeks ago
Johannesburg, Gauteng, South Africa FirstRand Bank Limited Full timeDescription Hello Future Compliance Specialist Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that make it happen. As part of our team in FNB Life Governance Legal and Compliance team, you will be surrounded by unique talents, diverse minds, and an...
-
Group Financial Crime Compliance Specialist
2 weeks ago
Johannesburg, Gauteng, South Africa FirstRand Full timeAbout us, purpose, experience and qualificationsabout us:purpose:experience and qualifications: Minimum Qualification Bachelor's degree in Finance or Commerce or Risk or Compliance or Law or Auditing Experience 3 to 5 years' experience in a similar environment, of which 1 to 2 years ideally at a junior specialist level Additional Knowledge Anti-Fraud,...
-
Junior Specialist: Compliance
2 weeks ago
Johannesburg, Gauteng, South Africa Absa Bank Limited Full timeEmpowering Africa's tomorrow, together one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job SummaryProvide...
-
Junior Specialist: Compliance
2 weeks ago
Johannesburg, Gauteng, South Africa Absa Bank Limited Full timeBring your possibility to life Define your career with us With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job SummaryProvide...
-
Group Compliance Manager
2 weeks ago
Johannesburg, Gauteng, South Africa Performability Full timeThe Group Compliance Manager is responsible for both the strategic and operational compliance across our clients group. This includes overseeing compliance within the organisation to ensure that financial and operational procedures and personal conduct within the organisation complies with relevant and applicable laws and regulations.Qualification and...
-
Group Compliance Manager
2 weeks ago
Johannesburg, Gauteng, South Africa PRR Recruitment Services Full timeGroup Compliance manager for a software house based in Rosebank.LLB, BCom Honours or relevant Risk Management related Degree or equivalent.Affiliation to a Compliance Body is advantageous. 7 Years + working in a Compliance environment and/or managing/leading a Compliance team preferably in the Financial Services sector (Banking, Fintech).Insurance compliance...
-
Compliance Specialist
2 weeks ago
Johannesburg, Gauteng, South Africa Sanlam Full timeWho are we? Sanlam is a leading Financial Services Institution, which provides services in the fields of Individual Life Insurance, Group Life Insurance, Unit Trusts and Asset Management. To give substance to its objective to be fully-fledged Namibian Insurer, Sanlam is increasingly introducing greater financial and technical expertise. What will you...