Regulatory Compliance Specialist International

1 month ago


Woodmead, South Africa AECI Full time

Execute compliance activities based on the risk-based regulatory and ethics compliance plan to provide assurance on the level of compliance of the international businesses.
- Advise on compliance with applicable laws and regulations to the South African business to ensure ongoing adherence and compliance.
- Monitor regulatory developments and assess their impact on the organisation.
- Conduct regulatory research and interpret laws and regulations applicable to the company's operations.
- Implement controls and processes to ensure compliance with regulatory requirements.
- Compile and maintain compliance universes for international operations in accordance with the Group Compliance Management Framework.
- Execute a schedule of regulatory updates applicable to the international business landscape and ensure that in-country regulatory deadlines are met.
- Capturing and maintenance of Group license and permit repository for international business.
- Compile compliance risk management plans for in-country regulatory, policy and contractual compliance obligations.
- Support the Group compliance officer in the maintenance of the organisational compliance universe development and review of compliance risk indicators and compliance risk scales.
- Execute regulatory compliance breach management for international operations.
- Provide governance, legal, regulatory and compliance advisory updates applicable to international business.
- Collaborate with AECI Executives and relevant internal stakeholders to monitor enforcement of standards, regulations, and related Act legislation with reference to the Promotion of Access to Information 2 of 2000 (PAIA) and Protection of Personal Information Act 4 of 2013 (POPI).

**Qualifications & Experience**:

- Minimum: Bachelor of Laws (LLB) or any related field.
- Post-graduate compliance qualification.
- 4 - 8 Years compliance related experience in mining/ manufacturing industry.
- Understanding of interrelations and law.
- Experience in implementing Compliance Management Systems in accordance with CISA Generally Accepted Compliance Management Practice/ ISO 37301.
- In depth experience of managing multi-dimensional programmes, and deadlines.
- Engagement with diverse, external international stakeholders in managing legislative risk.



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