Compliance Specialist

2 weeks ago

Sandton, South Africa Discovery Ltd. Full time

**Business Unit**:Discovery Central Services**Function**:Compliance**Date**:1 Nov 2023- Discovery Group Compliance- Compliance Specialist- About Discovery
Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values align with those of Discovery. Our fast-paced and dynamic environment enables smart, self-driven people to be their best. As global thought leaders, Discovery is passionate about innovating in order to not only achieve financial success, but to ignite positive and meaningful change within our society.- About Group Compliance
- Group Compliance Corporate is an independent second line function that provides compliance oversight, supervision and advice regarding legislation, industry standards, codes, guidelines, and best practice to Discovery Corporate Services.
- Key Purpose
- Group Compliance strives to be the most trusted and respected compliance practice in the financial services sector and our motto reflects that we are, Trusted, Visible and Respected within the Discovery Group. The success of Discovery is made possible by our great people. Our Group Compliance department is looking for a knowledgeable, self-starter to join the team as a Compliance Specialist in the Corporate Compliance team to be responsible for the managing of compliance risks though the employ of policies and frameworks pertaining to our regulatory obligations.
- Job Description
Areas of responsibility
Conduct special investigations into regulatory, legal and compliance issues.
- Consult and advise stakeholders on resolution of legal and compliance matters and on interpretation of the law.
- Resolve compliance issues by conducting thorough research into complicated compliance issues.
- Develop and review company policies, frameworks, processes.
- Maintain elevated levels of knowledge on legislation applicable to the financial services industry.
- Ensure all FSP returns including annual financial statements, levies and reporting obligations are submitted to the Regulator.
- Vetting of contracts and agreements, including consulting with legal firms where these activities are outsourced.
- Develop, maintain, and manage a contract library - prompt all with renewal and review notifications.
- Peruse and review legal and compliance guidance documents and ensure on-going management and review of documents, contracts and agreements.
- Evaluation of Internal Controls
- Remedial Action Development
- Project Administration Skills
- Data Management (Administration)
- Brilliant presentation, oral and written communication skills.
- Highly analytical with strong attention to detail.
- Behavioural Competencies
- Directing People
- Inviting Feedback
- Embracing Change
- Team Working
- Education and Experience
- Bachelor’s degree in law, finance, business management, or a related field.
- 3 - 5 years’ proven experience in a legal or compliance role.
- Post-graduate qualification in Compliance Management (advantageous)
- EMPLOYMENT EQUITY
The Company’s approved Employment Equity Plan and Targets will be considered as part of the recruitment process. As an Equal Opportunities employer, we actively encourage and welcome people with various disabilities to apply.

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