Compliance Officer

1 month ago


Centurion, South Africa OUTsurance Full time

**Company Description**
OUTsurance has been propelling the South African insurance industry forward for the last 26 years. As leaders in the field, we’re always looking for innovative ways to create digitally-advanced solutions, without losing sight of our human values. Our continued success can be attributed to outstanding employees who set the bar high with their energy and expertise. If you’re keen to grow your career in a vibrant environment with lots of ‘fun’, this could be the career opportunity you’ve been looking for.

**What do you get OUT?**

OUTsurance has been voted Top Employer South Africa since 2022. Our people vision is to be a great company to work for where you always get something OUT.

We offer our employees:

- A winning, fun and inclusive company culture that embraces diversity.
- Great Rewards and Recognition programs.
- Benefits (Medical Aid, Pension fund, Group life and Disability benefits)
- Growth opportunities (we hire talent, train skill and promote values driven leaders from within)
- Wi-Fi on campus and Emergency Panic-Assist through the OUTsurance app
- Employee wellness programs: Free Counselling, Legal Advice and Financial Coaching for you and your members of household.
- A chance to give back (Staff Helping SA OUT volunteer program) and much more
- Casual Dress Code
- Central office location with shuttles to and from the Gautrain station and Centurion Taxi Rank
- Onsite Clinic, Canteen, Carwash, Barber, Beauty Salon and Sports facilities
- Day care centre during public school holidays
- Maternity Expressing Rooms
- Prayer Rooms
- Providing support and technical guidance on legislative compliance matters and to assist with the implementing, development and maintaining of the Compliance Risk Management Framework.
- Assist with ensuring that all regulatory and compliance risks are identified, managed, mitigated and reported on and that the Chief Risk Officer, the Internal Risk Committee, the Board Risk Committee and the Board are made aware of such risks.
- Analyse current and forthcoming regulations, proposals and legislation and provide meaningful, detailed analysis.
- Providing support and guidance to Management and Senior Management in responding to compliance matters and resolving queries.
- Ensure that the necessary compliance policies, frameworks, processes and procedures as well as compliance plans are executed on and continuously improved.
- Assist in compiling internal and external compliance reports.
- Assist in the recording of non-compliance matters identified and follow through on the agreed recommendations.
- Assist Management to influence proposed legislative changes and projects initiated by the regulators and industry bodies.
- Relationship management and interaction with internal stakeholders. Collaborates with other departments (e.g. Risk Management, Internal Audit, Human Resources, etc.) to direct compliance issues to appropriate existing channels for investigation and resolution.
- Assist in compiling and consolidating reports on compliance matters.
- Assist, monitor, guide and coach staff on Compliance matters.

**Competencies**
- Communicate clearly and concisely.
- A team player with a flexible approach.
- Good people skills as well as being able to communicate well in all aspects of the company.
- Very strong interpersonal skills and the ability to build relationships.
- Problem-solving skills.
- A desire to learn and grow.
- Takes initiative and works under own direction.
- Upholds ethics and values and demonstrates high levels of integrity.
- Engage professionally.
- Methodically plans and organises tasks and projects.
- Works meticulously always demonstrating a very high level of attention to detail.
- Adapts and responds positively to change.
- The ability to multitask and handle stress.
- Strong MS Office skills.

**Qualifications** Essential**
- Legal degree.
- At least 3 years’ experience in compliance risk management, guidance and monitoring.
- Demonstrate a practical understanding of all legislation applicable to an insurance business, including Insurance and FAIS legislation as well as related products.
- Proficient in MS Office Suite.
- Business writing skills.

**Advantageous Qualifications and experience**
- Post Graduate Diploma in Compliance Management.
- FAIS Cat I Licensed Compliance Officer.
- Demonstrable relationships with key stakeholders at Regulatory Authorities and industry associations.

**Evidence of**
- Alignment to OUTsurance values (Awesome Service, Passionate, Honest, Human, Dynamic and Recognition).
- Personal drive and a positive attitude.
- Ability to be a self-starter and drive tasks to completion.

**Additional Information**

In accordance with OUTsurance Insurance Company Ltd Employment Equity goals, preference will be given to individuals who meet the job requirements and are from the various designated groups.


  • Compliance Officer

    5 months ago


    Centurion, South Africa PSG Insure Full time

    **Job description**: PSG Distribution is currently recruiting for a Category I Compliance Officer position. Reporting to the Head: Compliance - Distribution, you will overall be responsible for the implementation of relevant legislation regulations and to drive quality assurance and compliance adherence on the PSG Admin platform and adviser...

  • Compliance Officer

    4 weeks ago


    Centurion, South Africa Momentum Insure Company Limited Full time

    **Introduction**Disclaimer** - As an applicant, please verify the legitimacy of this job advert on our company career page.**Role Purpose** - Implement the compliance strategy aligned to the compliance monitoring plan to assist the Momentum Insure business in honoring their responsibility to comply with applicable regulatory requirements through directing...

  • Compliance Officer

    6 months ago


    Centurion, South Africa Group Finance Full time

    **Introduction** Through our client-facing brandsMetropolitan and Momentum, withMultiply(wellness and rewardsprogramme), and our otherspecialist brands,includingGuardrisk and Eris Property Group,the group enables business andpeoplefrom all walks of life toachieve their fi nancial goals and lifeaspirations. **Role Purpose** - Implement the compliance...


  • Centurion, Gauteng, South Africa Placement Point Full time

    We are seeking an In-House Compliance Officer for a well-established Placement Point firm in Centurion. This is a key position that involves company registrations, submissions, and name changes.The successful candidate will have a relevant degree and previous experience in a similar role. Proficiency in English is essential, and computer literacy with the MS...


  • Centurion, South Africa FROGG Recruitment Full time

    **Compliance Officer CAT II Centurion** Well-established client is looking for a **Compliance Officer CAT II** with at least 3+ years’ experience. **Must have long - and short-term insurance, collective investment and stockbroking experience.** *** **Salary**: Market-related (according to experience and qualifications) *** **Minimum requirements**: -...

  • Compliance Officer

    5 months ago


    Centurion, South Africa Oracle HR Full time

    A B-BBEE consulting firm in Centurion is seeking a Compliance Officer to join their team. **Responsibilities**: Skills Development — Annually - Prepare, Compile and Submit WSP/ATR reports. - Develop and monitor Implementation Plan. - Quality Control Plan. - Develop, implement and submit Workplace Skills Plan and ATR to various SETAs according to their...


  • Centurion, Gauteng, South Africa Placement Point Full time

    Job Summary: Placement Point is seeking an experienced Corporate Compliance Officer to join our team in Centurion. The successful candidate will be responsible for Company Registrations, Submissions, and Company name and address changes.

  • Compliance Officer

    1 month ago


    Centurion, Gauteng, South Africa Hire Resolve Full time

    Compliance Officer Job DescriptionHire Resolve's client is seeking a Compliance Officer to ensure adherence to regulatory requirements and develop compliance policies and procedures. The ideal candidate will work closely with internal stakeholders to assess and mitigate compliance risks, providing guidance and training on compliance-related matters.We are...

  • Compliance Officer

    3 weeks ago


    Centurion, Gauteng, South Africa Network Recruitment Full time

    Job Title: Compliance AdministratorAbout the Role:As a Compliance Administrator at Network Recruitment, you will be responsible for ensuring our operations comply with relevant regulations, including FAIS, POPIA, and the FICA Act. This role is critical in supporting compliance initiatives and maintaining accurate records.Key Responsibilities:Monitor and...

  • Compliance Officer

    4 weeks ago


    Centurion, Gauteng, South Africa Network Recruitment Full time

    Job Title: Compliance AdministratorJob Summary:We are seeking a highly skilled Compliance Administrator to join our team at Network Recruitment. As a Compliance Administrator, you will play a key role in ensuring our operations comply with relevant regulations, including FAIS, POPIA, and the FICA Act.Key Responsibilities:Monitor and ensure compliance with...

  • Compliance Officer

    3 weeks ago


    Centurion, Gauteng, South Africa Network Recruitment Full time

    About the RoleJob Title: Compliance AdministratorNetwork Recruitment is seeking an experienced Compliance Administrator to join our team. As a Compliance Administrator, you will be responsible for ensuring our operations comply with relevant regulations, including FAIS, POPIA, and the FICA Act.Key ResponsibilitiesEnsure Compliance with Regulations: Monitor...


  • Centurion, South Africa JoburgJobs.co.za Full time

    As a Quality Compliance Officer in our manufacturing facility, you will play a pivotal role in ensuring the highest standards of quality, compliance, and operational excellence. You will be responsible for the development, implementation, and continuous improvement of our Quality Management System, helping to maintain and enhance product quality, regulatory...


  • Centurion, South Africa Momentum Life Full time

    **Introduction** - Through our client-facing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achieve their financial goals and life aspirations.- **Role Purpose** - The role will...


  • Centurion, South Africa Momentum Corporate Full time

    **Introduction**Disclaimer** - As an applicant, please verify the legitimacy of this job advert on our company career page.**Role Purpose** - The role purpose is to assist the Head of Compliance advice, guide and monitor compliance with all legislation relevant to the non-banking financial services industry and pension fund administration environment and...


  • Centurion, South Africa Jobted ZA C2 Full time

    Legal and Contracting - Stay abreast of changes in laws, regulations, and industry standards applicable to the company's operations. - Effectively draft, interpret, review, adapt, and vet legal documents, agreements, contracts, templates, and corporate documentation. - Ensure contracts are in compliance with company policies and legal requirements. -...


  • Centurion, South Africa Sisol Projects Full time

    Legal and Contracting Stay abreast of changes in laws, regulations, and industry standards applicable to the company's operations. Effectively draft, interpret, review, adapt, and vet legal documents, agreements, contracts, templates, and corporate documentation. Ensure contracts are in compliance with company policies and legal requirements. Oversee...


  • Centurion, South Africa Sisol Projects Full time

    Legal and Contracting Stay abreast of changes in laws, regulations, and industry standards applicable to the company's operations.Effectively draft, interpret, review, adapt, and vet legal documents, agreements, contracts, templates, and corporate documentation.Ensure contracts are in compliance with company policies and legal requirements.Oversee contract...


  • Centurion, South Africa Risk Management Full time

    **Introduction**Disclaimer** - As an applicant, please verify the legitimacy of this job advert on our company career page.**Role Purpose** - To provide comprehensive AML/FICA compliance solutions, advice, and opinions to meet the business requirements of the Momentum Group, and engage in legal risk management and mitigation related to AML and financial...


  • Centurion, South Africa Construction Industry Development Board Full time

    **Position Purpose**: To assess and determine compliance to procurement prescripts within the construction industry. **Key Performance Areas**: Regulatory Frameworks Adherence - Develop and implement in conjunction with the Regulatory Overseer mechanisms to communicate and promote the industry adherence to applicable laws and policies. Compliance...

  • Director of Compliance

    5 months ago


    Centurion, South Africa Keller Executive Search Full time

    Our client is a prestigious international tertiary institution with an office in Centurion, Gauteng. The Director of Compliance is a key position within the company, reporting directly to the Associate Dean for Internal Controls & Compliance. This role demands a high level of independence and objectivity. The primary responsibility is to design, develop, and...