Compliance Specialist

4 weeks ago


Pretoria, South Africa Professional Sourcing Full time

**Job Overview**:
**Compliance Specialist (Financial Services)**

**Location**:La Lucia**, Durban, KwaZulu-Natal**

**Position Overview**:
One will be responsible for the **support and monitoring of the Group Compliance Function** as well as **conducting formal compliance reviews**. The **Compliance** **Specialist** will work to **ensure** that **compliance** **reports** **occur at suitable intervals**.

**Key Focus**:

- _Compliance Risk Management_
- _Compliance Monitoring_
- _Compliance Advice_
- _Regulatory Relationships_
- _Reporting_
- _Cultivating a compliance training culture_

**Q**ualifications and Experience**:

- Completed** BCom Law or LLB **required.
- A relevant **Compliance Management Certificate** and/or **Certification** as a **Compliance Practitioner**, **CPrac (SA)** would be a distinct
- **A minimum of 2 to 3 years’ experience** in the **Legal/Banking Industry**.
- In depth **knowledge of applicable legislations**, **regulatory compliance guidelines** and **standards** **within a financial services sector**.



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