Head: Compliance and Regulatory Affairs

2 weeks ago


Johannesburg, Gauteng, South Africa Secondment Full time
Our clinte in the Financial indusrty is looking to hire a

Temp Head:
Compliance and Regulatory Affairs.

Requirments:

  • Must have LLB, BCom, or equivalent qualification.
  • Must have years' experience in the antimoney laundering control/combat terror financing, compliance and regulatory and sanctions environment.
  • Must have 5 years in managing and leading a team of compliance and regulatory professionals.

Duties includes:

  • To formulate and ensure the achievement of the CRAD strategy in line with the corporate strategy.
  • To formulate and ensure the achievement of the CRAD Business Plan.
  • To coordinate the Corporation's dealings with external legislative regulatory bodies and ensure that the Corporation benefits from the legislation compliance perspective.
  • To facilitate the provision of the regulatory framework to the Corporation, Value Chains Business Units and Departments on a range of legislative regulatory requirements.

Job Type:
Temporary

Contract length: 6 months

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