Senior Regulatory Compliance Manager

6 months ago

Durban, South Africa TLT Appointing Full time

**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
- Compliance Risk Management with current legislation, identifying and assessing compliance risks to the Group including oversight of the Insurance companies;
- Keeping up to date with legislation, regularly examine changes / industry trends and changes, raise awareness of changes and implementation of legislation in SA by implementing guidelines to staff;
- Interpret and clarify legislative changes;
- Policy and Process formulation / review/ implementation - developing guidelines, manuals, procedures, internal controls to support business;
- Maintain compliance database of regulations included in the compliance universe, procedures (ie. annual compliance plans), and monitoring activities;
- Issue corrective action recommendations to management when compliance deficiencies are found and followed up to ensure corrective action is accomplished ie. POPI Data breaches

**Qualifications** Qualifications & Skills Required Essential**:

- ** Education**
- Relevant 4-year qualification consisting of Legal and a relevant Compliance Certificate.
- ** Preferred**:

- LLB, plus certification as a Compliance Professional - CProf (SA), and an Admitted Attorney
- Member of the compliance institute of SA
- ** Experience**:
At least 7 years’ experience in a legal, banking, and strong knowledge of regulatory compliance guidelines and standards within a financial services sector, of which at least 4 years must have been in a middle to senior managerial role.

**Additional Information**
All your information will be kept confidential according to EEO guidelines.

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