Compliance Specialist
2 days ago
The ideal candidate needs to have a deep understanding of the regulatory landscape and a proven track record in implementing and managing compliance programs in the financial services sector.
Duties and Responsibilities Include:
- Monitor and ensure adherence to all relevant regulations and industry standards, including those related to employee benefits, pension funds, and FAIS.
- Develop, implement, and maintain compliance policies and procedures tailored to the financial services industry.
- Conduct regular audits and assessments to ensure ongoing compliance with internal policies and external regulations.
- Oversee compliance aspects related to employee benefits programs, including health insurance, retirement plans, and other benefits.
- Ensure compliance with regulations governing pension funds and related investment activities.
- Manage compliance with the FAIS Act, including ensuring that advisory and intermediary services meet regulatory standards.
- Provide training and guidance to staff on compliance-related matters and industry regulations.
- Prepare and submit required regulatory reports and documentation in a timely and accurate manner.
Requirements:
- BCom in Law/LLB Degree
- Diploma/Certification in Compliance management (advantageous)
- Minimum 5 6 years of experience in compliance management in the financial services sector
- FAIS experience required
- Experience with employee benefits and pension funds (advantageous)
- Excellent communication and report writing skills
-
Compliance Specialist
4 weeks ago
Johannesburg, South Africa FirstRand Full timeJob Description Dear Future, Compliance Specialist The role requires you to monitor processes and related controls in accordance with compliance methodology and minimum standards and provide support to experienced Regulatory Risk and Compliance professionals that require robust regulatory compliance advice and guidance Are you someone who can: - Ensure...
-
Compliance Specialist
6 months ago
Johannesburg, South Africa Hollard Recruitment Full time**Job Advert Summary**: The Compliance Division within Group Compliance is looking for a Compliance Specialist to join their team. The Compliance Specialist advises and guides teams on the identification of relevant compliance risks and the development of compliance risk management plans. **Required Knowledge and Experience**: Minimum: - 3-5 years Business...
-
Compliance Specialist
6 months ago
Johannesburg, South Africa FirstRand Full timeJob Description To assist with the development and implementation of risk management plans and establishing risk-reporting requirements Hello Future Compliance Specialist Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that make it happen. As part of...
-
Specialist: Compliance
2 weeks ago
Johannesburg, South Africa Liberty Group South Africa Full timeJob title : Specialist: ComplianceJob Location : Gauteng, JohannesburgDeadline : December 30, 2024Quick Recommended Links Jobs by Location Job by industries Purpose To provide specialist advice and support in order to implement relevant components of risk management and to monitor and advise on associated compliance (or non-compliance), through the...
-
Specialist: Compliance
6 days ago
Johannesburg, South Africa Liberty Group South Africa Full timeJob title : Specialist: Compliance Job Location : Gauteng, Johannesburg Deadline : December 30, 2024 Quick Recommended Links Jobs by Location Job by industries Purpose To provide specialist advice and support in order to implement relevant components of risk management and to monitor and advise on associated compliance (or...
-
Compliance Specialist
2 weeks ago
Johannesburg, South Africa Network Recruitment Full timeAs a Compliance Specialist you will oversee and ensure compliance with regulatory requirements, with a particular focus on employee benefits, pension funds, and the Financial Advisory and Intermediary Services (FAIS) Act. The ideal candidate needs to have a deep understanding of the regulatory landscape and a proven track record in implementing and managing...
-
Transportation Compliance Specialist
2 months ago
Johannesburg, Gauteng, South Africa beBee Professionals Full timeJob Title: Transportation Compliance SpecialistJob Summary: We are seeking a Transportation Compliance Specialist to ensure that our transportation operations comply with all applicable laws and regulations.Key Responsibilities:Develop and implement compliance policies and proceduresMonitor compliance with applicable laws and regulationsProvide guidance and...
-
Compliance Specialist
6 months ago
Johannesburg, South Africa FirstRand Full timeJob Description To provide robust regulatory compliance advice, guidance, and support by monitoring processes and related controls in accordance with compliance methodology and minimum standards Hello Future Compliance Specialist II Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us...
-
Compliance Specialist
4 weeks ago
Johannesburg, South Africa Jobted ZA C2 Full timeAs a Compliance Specialist you will oversee and ensure compliance with regulatory requirements, with a particular focus on employee benefits, pension funds, and the Financial Advisory and Intermediary Services (FAIS) Act. The ideal candidate needs to have a deep understanding of the regulatory landscape and a proven track record in implementing and managing...
-
Compliance Specialist
6 months ago
Johannesburg, South Africa FirstRand Full timeJob Description To monitor processes and related controls in accordance with compliance methodology and minimum standards and provide support to experienced Regulatory Risk and Compliance professionals that require robust regulatory compliance advice and guidance- Support senior compliance officers with ensuring ongoing compliance within RMB Markets....
-
Compliance Specialist
6 months ago
Johannesburg, South Africa FirstRand Full timeJob Description Hello Future Compliance Specialist Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that make it happen. As part of our team in FNB Life Governance Legal and Compliance team, you will be surrounded by unique talents, diverse minds, and an...
-
Compliance Specialist
2 weeks ago
Johannesburg, South Africa Network Recruitment Full timeAs a Compliance Specialist you will oversee and ensure compliance with regulatory requirements, with a particular focus on employee benefits, pension funds, and the Financial Advisory and Intermediary Services (FAIS) Act.The ideal candidate needs to have a deep understanding of the regulatory landscape and a proven track record in implementing and managing...
-
Compliance Specialist
2 weeks ago
Johannesburg, South Africa Network Recruitment Full timeAs a Compliance Specialist you will oversee and ensure compliance with regulatory requirements, with a particular focus on employee benefits, pension funds, and the Financial Advisory and Intermediary Services (FAIS) Act. The ideal candidate needs to have a deep understanding of the regulatory landscape and a proven track record in implementing and managing...
-
Governance and Compliance Specialist
2 months ago
Johannesburg, Gauteng, South Africa beBee Professionals Full timeCorporate Governance and Compliance SpecialistWe are seeking a highly skilled Corporate Governance and Compliance Specialist to join our team at beBee Professionals in Johannesburg. The successful candidate will be responsible for providing legal advice and guidance on corporate governance matters, including corporate compliance, corporate structure, and...
-
Compliance Specialist
6 months ago
Johannesburg, South Africa FirstRand Full timeJob Description To monitor processes and related controls in accordance with compliance methodology and minimum standards and provide support to experienced Regulatory Risk and Compliance professionals that require robust regulatory compliance advice and guidance Hello Future Compliance Specialist Welcome to FNB, the home of the #changeables. We design...
-
AML Compliance Specialist
3 weeks ago
Johannesburg, Gauteng, South Africa HR Studio Ltd Full timeAbout HR Studio LtdAt HR Studio Ltd, we are committed to excellence in risk management and compliance. We seek an experienced professional to join our team as an AML Compliance Specialist.
-
IT Security and Compliance Specialist
3 weeks ago
Johannesburg, Gauteng, South Africa Numata Full timeJob SummaryWe are seeking an experienced IT Security and Compliance Specialist to join our team at Numata. As a key member of our Managed Services business, you will be responsible for ensuring the security and compliance of our IT infrastructure.
-
Regulation Compliance Specialist
1 month ago
Johannesburg, Gauteng, South Africa PST Full timeJob Title: Regulation Compliance SpecialistCompany: PSTAs a Regulation Compliance Specialist for PST's Individual and Legal Entities department, you will be responsible for:Monitoring international laws, regulations, and databases to ensure compliance with changing regulations.Investigating publicly available data to determine the best methods for acquiring...
-
Compliance Specialist
2 weeks ago
Johannesburg, South Africa FNB South Africa Full timeJob title : Compliance SpecialistJob Location : Gauteng, JohannesburgDeadline : December 19, 2024Quick Recommended Links Jobs by Location Job by industries Job Description To provide robust regulatory compliance advice, guidance, and support by monitoring processes and related controls in accordance with compliance methodology and minimum standards Deliver...
-
Compliance Specialist
1 week ago
Johannesburg, South Africa FNB South Africa Full timeJob title : Compliance Specialist Job Location : Gauteng, Johannesburg Deadline : December 19, 2024 Quick Recommended Links Jobs by Location Job by industries Job Description To provide robust regulatory compliance advice, guidance, and support by monitoring processes and related controls in accordance with compliance methodology and...