Compliance Manager

1 week ago

Durban, South Africa GBS Full time
Job title : Compliance Manager Job Location : KwaZulu-Natal, Durban Deadline : December 28, 2024 Quick Recommended Links
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Key Responsibilities:

Compliance and Risk Management:  

  • Maintain the compliance and risk management framework and operating manuals in accordance with legislation and government policy.
  • Establish and oversee compliance management plans and monitoring systems to ensure adherence to laws and regulations.
  • Identify legislative risks, focusing on areas such as financial services, POPI, and Information Security.
  • Monitor industry developments and provide advice and training on compliance matters.
  • Manage and report compliance breaches and exposures, preparing reports for senior management and regulatory bodies.
  • Liaise with regulators and maintain departmental structures and resources.
  • Support the development of risk management policies and procedures
  • Prepare and submit all required documentation to the FSCA, including necessary updates to registers.
  • Assess compliance levels and implement processes and workflows to ensure adherence to regulations.
  • Compile and analyse risk reports for senior management.
  • Manage relationships with external compliance firms and review new products before marketing.

Reporting:

  • Provide reports to management regarding areas of non-compliance.
  • Conduct meetings with relevant stakeholders to discuss compliance concerns.

Communication:

  • Develop regular communication methods across all operational departments.
  • Collaborate with sales, support, customer service, and project management teams to resolve compliance issues.
  • Maintain relationships with external compliance firms.

International Compliance:

  • Assist with new business ventures that require alignment with international regulations.

Minimum Requirements:

  • Relevant Degree in Risk and Compliance or a related qualification (B Comm/LLB).
  • 5–7 years of experience in Risk and Compliance management, specifically within a financial services environment.
  • Prior experience in a call centre environment is advantageous.
  • Strong understanding of regulatory requirements as defined by the compliance universe document.
  • Excellent process management skills and knowledge of audit techniques.

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