Senior Manager

4 months ago


Pretoria, South Africa Professional Sourcing Full time

**Job Overview**:
**Senior Manager - Regulatory Compliance (**_Insurance / Credit)_**

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

A **reputable financial services **group** has an exciting opportunity for a** Senior Manager - Regulatory Compliance**.

**Position Overview**:
One will be a **trusted advisor to 1st line** but **maintain independence of mind as part of 2nd line**.

**Key Responsibilities**:

- _Identify and manage all _**_Regulatory requirements_**_ of the Group. _
- _Manage the _**_completion of all commentary and/or impact assessments request_**_ from various _**_Regulatory_**_ _**_Bodies_**_._
- _Provide expert guidance and recommendation and _**_ensure adherence to multiple laws and regulations._**:

- _Demonstrate _**_in depth understanding of key legislations_**_ such as the _**_NCA, FAIS Act, POPIA, FIC_**_ and other applicable laws._
- _Conduct compliance_**_ regulatory training._**:

- _Execute on all_**_ Regulatory Compliance projects (end-end)_**_ within set timelines._
- _Assist in _**_filing regulatory reports to the respective regulators_**_, keeping the Group in good standing with regulatory bodies._

**Q**ualifications and Experience**:

- A **completed Bachelor of Laws (LLB) Degree**.
- **Admission as an Admitted Attorney **of the **High Court of South Africa**.
- **Member** of the **Compliance Institute of SA**.
- **RE5 Accreditation**.
- A **minimum of 5 to 7 years’ experience** in a** Regulatory Compliance position**, **3 years of which must have been in a Managerial role**,** in **Financial Services**.
- In-depth knowledge and experience, with **Financial Products**:Credit** and **Insurance**.


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