Compliance Specialist Ii

2 weeks ago


Johannesburg, Gauteng, South Africa FirstRand Full time
About us, purpose, experience and qualifications

about us:

- make a promise
- be deeply invested
- value our differences
- build trust, not territory
- have courage
- always do the right thing

purpose:

  • To provide robust regulatory compliance advice, guidance, and support by monitoring processes and related controls in accordance with compliance methodology and minimum standards
    experience and qualifications:


Minimum Qualification
  • Postgraduate or Honours Degree in a business-related discipline or in Auditing


Preferred Qualification
  • Masters Degree in a businessrelated discipline or in 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
  • Industry Expertise
  • Compliance Specialists must be authorities in the industries in which they work and often have a history of working in the industry in another capacity before becoming Compliance Specialists.


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