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Compliance Officer

3 months ago

Parktown North, Gauteng, South Africa Moving Heads Personnel Full time
Responsible for the implementation of relevant legislation regulations and to drive quality assurance and compliance adherence.

  • Maintain a compliance framework in collaboration with the relevant stakeholders.
  • Identify potential compliance breaches and investigate compliance irregularities or areas of concern.
  • Review, register and resolve complaints received from clients.
  • Maintain the key individual / representative register.
  • Ensure compliance records are up to date.
  • Review and resolve Fit and Proper queries.
  • Maintain the compliance procedures and manuals.
  • Conduct and report on compliance audits at Adviser offices.
  • Relevant qualification such as BCom Law or equivalent.
  • Must be a registered and FSCA Compliance Officer, in the possession of all appropriate SAIFM Compliance certification.
  • Knowledge of FICA, FAIS and relevant legislation, regulations, and rules.
  • Relevant knowledge, skills and corporate compliance experience.
  • Experience working with Financial Advisers / Financial Planners

Job Types:
Full-time, Permanent

Ability to commute/relocate:

  • Johannesburg, Gauteng: Reliably commute or willing to relocate with an employerprovided relocation package (required)

Education:

  • Bachelors (preferred)