Senior Compliance Specialist
4 weeks ago
**Company Description**
About Us: TLT Appointing provides recruitment serves via a team of specialist recruitment consultants in the following areas Finance, HR, IT & Telecommunications, Financial Services, Engineering, FMCG & Retail, Consulting & Professional Services, Public Sector, Executive Search
- Assist and support the development of Group Compliance Function and updates of compliance risk management plans;
- Participation in the drafting and implementation of compliance frameworks, policies, manuals, and technical guidelines;
Assist and support the Group Compliance Function by ensuring that compliance risks are appropriately monitored and managed
**Qualifications** Education**:
- Relevant 3 year qualification consisting of Compliance / Legal. Preferably a LLB degree;
- Relevant Compliance Management Certificate and/or certification as a Compliance Practitioner /CPrac (SA) would be an advantage.
**Experience**:
- 2 to 3 year’s experience in a legal/banking;
Strong knowledge of applicable legislations, regulatory compliance guidelines and standards within a financial services sector
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