Specialist: Compliance Risk

Gauteng, Centurion Annually Cost To Company (Market related) A well-established business is seeking to appoint a Specialist Compliance Risk To identify and assess regulatory compliance risks, and ensure monitoring through appropriate compliance systems and processes and further provide compliance advice throughout the company. **Qualifications &...

**Job Advert Summary**: The Land and Agricultural Development Bank of South Africa (Land Bank) is South Africa’s only specialist agricultural bank established in 1912, the bank’s sole objective is to serve South African commercial and emerging farmers and bring specially designed financial services within their reach. These services enable farmers to...

**Job Advert Summary**: The Land and Agricultural Development Bank of South Africa (Land Bank) is South Africa’s only specialist agricultural bank established in 1912, the bank’s sole objective is to serve South African commercial and emerging farmers and bring specially designed financial services within their reach. These services enable farmers to...

**Job Advert Summary**: To identify and assess regulatory compliance risks and ensure monitoring through appropriate compliance systems and processes and further provide compliance advice throughout the company. Provide the reporting on the regulatory compliance risks to Management. Provide and ensure compliance reporting in terms of legislation to all...

**Qualifications & Experience**: - A relevant tertiary qualification in Law, and Certificate in Compliance Management - Professional accreditation as a Compliance Practitioner with the Compliance Institute of SA (CPrac) - 5 years Compliance principles implementation (end to end) **Critical Competencies** - Microsoft Office - Knowledge of risk management...

-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. We help people grow their savings, protect...

Role Summary: As a Regulatory Compliance Specialist, you will assist in ensuring regulatory compliance across various business units within our organization. Reporting to the Head of Regulatory Compliance, you will implement and maintain processes and procedures to ensure adherence to relevant acts and licenses. Additionally, you will provide support...

Responsibilities:Review and maintain Compliance Requirement Universe for relevant acts and licenses. Review critical policies and contribute to Compliance Monitoring Plan development. Implement and maintain breach management and reporting processes. Engage with internal and external stakeholders including regulators and industry bodies. Provide support...

Responsibilities:Review and maintain Compliance Requirement Universe for relevant acts and licenses.Review critical policies and contribute to Compliance Monitoring Plan development.Implement and maintain breach management and reporting processes.Engage with internal and external stakeholders including regulators and industry bodies.Provide support services,...

Responsibilities:Review and maintain Compliance Requirement Universe for relevant acts and licenses.Review critical policies and contribute to Compliance Monitoring Plan development.Implement and maintain breach management and reporting processes.Engage with internal and external stakeholders including regulators and industry bodies.Provide support services,...

Company Description OUTsurance has been propelling the South African insurance industry forward for the last 24 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...

**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 Senior...

-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 Ensure the implementation and...

**Core Description**: Responsible to assist the board, management, and appropriate staff members in discharging their responsibility to comply with applicable compliance obligations through the provision of compliance risk management services, based on the development of an efficient risk-based compliance methodology and plan, aligned with the...

**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. We help people grow their savings,...

**Role Description**: - To ensure that the required Health, Safety, Environmental, and Quality client submissions in line with contractual obligations are met - Ensure that contractors are vetted timeously according to standards - Support any other compliance key performance areas across all contracts as and when required **Requirements**: - 3 years...

Company Overview: A leading financial services group is dedicated to helping individuals and businesses achieve their financial goals and life aspirations, providing practical financial solutions to communities and businesses alike.Role Purpose: The Regulatory Compliance Specialist is tasked with assisting in implementing and maintaining processes and...

Performing disaster recovery operations and data backups when required. - Protecting data, software, and hardware by coordinating, planning, and implementing network security measures. - Troubleshooting, diagnosing, and resolving hardware, software, and other network and system problems. - Replacing faulty network hardware components when required. -...

Company Description OUTsurance is a customer-centric financial services company with a global foot print. We are vibrant, successful and values orientated with an awesome dynamic culture encapsulated by the ethos that clients and staff “always get something OUT.” Our success can be attributed, amongst other things, to the outstanding people that work...

Preferred Skills:Professional certifications such as Certified Regulatory Compliance Manager (CRCM) or Certified Anti-Money Laundering Specialist (CAMS).Must have experience in a CAT II / III / CIS Manco environment with pension fund and life insurance experience.Experience with compliance technology and software tools.Prior experience in a similar role...