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Compliance Specialist

3 months ago

Durban, KwaZulu-Natal, South Africa Future Careers Full time
A well-established financial institution based in Umhlanga has an opening within the Compliance department for a Compliance Specialist. The successful individual will be

responsible for assisting in developing and implementing procedures to ensure compliance with regulations/legislation affecting the business of the Group and advising internal business units on how to meet compliance requirements.

Description

  • Developing, implementing, and managing group compliance program.
  • Relationship with the relevant regulatory bodies.
  • Creating and coordinating proper reporting channels for compliance issues.
  • Training and awareness (coordinating and scheduling required compliance training for staff)
Education Profile

  • Completed Bachelor of Laws (LLB).
  • Admitted Attorney of the High Court of South Africa.
  • A minimum of 2 to 3 years' experience in Regulatory Complaints Management and General Regulatory Compliance within the Financial Services Sector (Home Loans and other Short Term Unsecured Credit Products).
Application InstructionsPlease forward your CV to
. Should you not be contacted within 2 weeks, kindly consider your application unsuccessful.
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