Senior Compliance Specialist

2 weeks ago


Durban, KwaZulu-Natal, South Africa TLT Appointing Full time

Company Description

About Us:
TLT Appointing provides recruitment serves via a team of specialist recruitment consultants in the following areas Finance, HR, IT & Telecommunications, Financial Services, Engineering, FMCG & Retail, Consulting & Professional Services, Public Sector, Executive Search

  • Assist and support the development of Group Compliance Function and updates of compliance risk management plans;
  • Participation in the drafting and implementation of compliance frameworks, policies, manuals, and technical guidelines;
Assist and support the Group Compliance Function by ensuring that compliance risks are appropriately monitored and managed

Qualifications Education**:

  • Relevant 3 year qualification consisting of Compliance / Legal. Preferably a LLB degree;
  • Relevant Compliance Management Certificate and/or certification as a Compliance Practitioner /CPrac (SA) would be an advantage.

Experience:

  • 2 to 3 year's experience in a legal/banking;
Strong knowledge of applicable legislations, regulatory compliance guidelines and standards within a financial services sector

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