Compliance Officer

1 week ago


Johannesburg, South Africa e-Volving Recruitment Full time

**You will be involved in the following**:
Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies, and practices for IFS

Ensuring that Audit findings are recorded and followed up with management so that issues can be rectified, highlighting or escalating areas of concern

Compiling monitoring plans indicating the compliance monitoring methodology used and frequency thereof

Maintaining an Operational Risk Register and track management actions, collating and reporting risk events and corrective action is taken

Implementing a comprehensive Risk Management Programme and monitor all legal, compliance and operational affairs with the business

Understanding and embrace the IFS vision and demonstrate the values through interaction with team and stakeholders

**Skills/ Qualifications you will need**:
Postgraduate Degree in Legal/Commerce/Business

Professional Designation or Certification/Accreditation in Compliance/Compliance Operations, FICA and/or AML would be advantageous

8 - 10 years industry experience as a Compliance Officer or in compliance operations, preferably in Corporate Finance, Financial Services, Legal, SME Environment or a Development Finance Institution

Solid understanding of FAIS, FICA, POPIA and other relevant regulations


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