Compliance Officer

2 weeks ago

Centurion, South Africa Momentum Insure Company Limited Full time

**Introduction**

**Role Purpose**

Implement the compliance strategy aligned to the compliance monitoring plan to assist the Momentum Insure business in honoring their responsibility to comply with applicable regulatory requirements through directing the compliance function through identification, assessing, managing, monitoring and report on regulatory compliance risks facing the organisation.

The position shall further provide assurance that company policies and procedures are being complied with and that the organisation meets the regulatory and company's own standards and ensure that compliance support is aligned to business strategy.

**Requirements**:
**Experience and Qualifications**

Qualifications:

- Minimum Legal or Compliance qualification / or degree or qualification recognised by the FSCA.
- Successfully passed the Key Individual Regulatory Examination 1 as required by the FSCA for Licensed Compliance Officers
- Phase I Approved - Category I FAIS Licensed Compliance Officer would be advantageous
- Post Graduate Diploma in Compliance Management would be advantageous
- Risk Qualifications will also be an advantage

**Experience**:

- At least 4 years' experience in the financial services industry relevant to non-life Insurance
- At least 2 years' relevant Compliance experience

Experience that will be advantageous:

- Combined assurance planning and execution
- 1st line compliance experience
- Regulatory Complaints Handling

**Duties & Responsibilities**
- Implement and manage an effective compliance program through the development and management of risk and compliance plans.
- Develop and review company policies including effective implementation of policies and guidelines
- Advise management on the company’s compliance with laws and regulations through detailed reports.
- Create and manage effective action plans in response to audit discoveries and compliance violations.
- Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks.
- Tracking and monitoring of key risk indicators, controls and action plans.
- Assess company operations to determine compliance risk.
- Conduct research on compliance related topics
- Develop training materials and assist with training to ensure all employees are educated on the latest regulations and processes.
- Assist in compiling risk and compliance reports
- Collaborate with other leaders on cross-functional initiatives that focus on the mitigation of compliance risks.
- Work with external partners such as Internal Audit to endure the effectiveness of the compliance function
- Assist in innovate the Compliance program and function and identify improvements to existing processes and plans.

**Competencies**
- Excellent organisational and administrative skills
- Excellent communication skills (verbal and written)
- Report writing skills
- Accountable, takes Ownership and Responsibility
- Attention to detail
- Negotiation skills and Problem-solving ability
- Strong People skills
- Ability to work independently and in a team environment
- Analytical thinker with investigative instinct
- Self-disciplined and self-motivated
- Stress Tolerance, tenacity and Resilience
- Professional approach
- Assertive and tactful with the ability to handle conflict
- Results driven

  • Compliance Officer

    4 weeks ago

    Centurion, South Africa Progressive Edge Full time

    Permanent Centurion ( Hybrid) An insurance company based in Centurion is looking to hire a Compliance Officer to join their organisation. Your role will have you implement the compliance strategy aligned to the compliance monitoring plan and assist the business in honouring their responsibility to comply with applicable regulatory requirements through...

  • Quality Compliance Officer

    1 month ago

    Centurion, South Africa JoburgJobs.co.za Full time

    As a Quality Compliance Officer in our manufacturing facility, you will play a pivotal role in ensuring the highest standards of quality, compliance, and operational excellence. You will be responsible for the development, implementation, and continuous improvement of our Quality Management System, helping to maintain and enhance product quality, regulatory...

  • Senior Legal and Compliance Officer

    4 weeks ago

    Centurion, South Africa iMasFinance Co-operative (Ltd) Full time

    **Job Purpose**: - Provide overall business enhancement by ensuring the legal contractual and regulatory requirements are adhered to. Monitor compliance with relevant legislation in the iMasFinance Group. **Job Outputs**: - Provide legal advice, analysis and/or opinions on all legal matters. - Identify any legal issues and impact that may arise from the...

  • Specialist: Compliance Risk

    1 month ago

    Centurion, South Africa Six Sense Full time

    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. **Qualifications & Experience**: - A...

  • Specialist: Compliance Risk

    1 month ago

    Centurion, South Africa Secondments Recruitment Full time

    **Job Advert Summary**: To identify and asess regulatory risk and ensure monotoring through appropriate compliance system and processes and further provide compliance advice throughout the Bank. Provide the reporting on the regulatory compliance risk to management, Provide and ensure compliance reporting in terms of legislation to all applicable regulatory...

  • Manager: Governance, Compliance and Ethics

    1 month ago

    Centurion, South Africa Six Sense Full time

    Gauteng, Centurion - Annually Cost To Company (Market related) A well-established business is seeking to appoint a Manager: Governance, Compliance and Ethics. **Minimum Education and Experience**: - Degree in law, audit, risk management or similar. Post graduate diploma in compliance management or CISA accredited Compliance PR actioners. - Meet the...

  • Compliance Officer

    2 weeks ago

    Centurion, South Africa Smith Garb & Associates Full time

    Tertiary business qualification essentialRegistration as a Skills Development FacilitatorResearch, analysis and organisational skills essential5 Years experience as a Skills Development FacilitatorSolid understanding of grant applications and processesProven track record in grant submissionsExperience in drafting, compiling and submitting WSP and ATR's to...

  • Compliance Officer

    2 weeks ago

    Centurion, South Africa Smith Garb & Associates Full time

    Tertiary business qualification essentialRegistration as a Skills Development FacilitatorResearch, analysis and organisational skills essential5 Years experience as a Skills Development FacilitatorSolid understanding of grant applications and processesProven track record in grant submissionsExperience in drafting, compiling and submitting WSP and ATR's to...

  • Compliance Officer

    2 weeks ago

    Centurion, South Africa Adzuna ZA B C2 Full time

    Tertiary business qualification essentialRegistration as a Skills Development FacilitatorResearch, analysis and organisational skills essential5 Years experience as a Skills Development FacilitatorSolid understanding of grant applications and processesProven track record in grant submissionsExperience in drafting, compiling and submitting WSP and ATR's...

  • CISCA Regulatory Compliance Specialist

    3 weeks ago

    Centurion, South Africa ARCS Full time

    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,...

  • CISCA Regulatory Compliance Specialist

    3 weeks ago

    Centurion, South Africa Adzuna ZA B C2 Full time

    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,...

  • CISCA Regulatory Compliance Specialist

    3 weeks ago

    Centurion, South Africa ARCS Full time

    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...

  • Regulatory Compliance Specialist

    4 weeks ago

    Centurion, South Africa Momentum Investments Full time

    **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 purpose of this...

  • Compliance Specialist

    1 month ago

    Centurion, South Africa Edge Executive Search Full time

    Our client a leader in facilities management are looking to appoint a Compliance Specialist to ensure that the required Health, Safety, Environmental and Quality client submissions in line with contractual obligations are met. **Main Functions**: - Ensure that contractors are vetted timeously according to standards - Support any other Compliance key...

  • CISCA Regulatory Compliance Specialist

    3 weeks ago

    Centurion, South Africa ARCS Full time

    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...

  • Manager: Governance, Compliance and Ethics

    1 month ago

    Centurion, South Africa Secondments Recruitment Full time

    **Job Advert Summary**: To lead the Bank’s Compliance function by providing strategic direction and focus and by establishing and promoting a compliance culture within the Bank. To ensure that the Bank complies with all relevant statutory, regulatory and supervisory requirements that pertain to its particular industry as well as professional standards,...

  • Regulatory Compliance Specialist: Cisca

    4 weeks ago

    Centurion, South Africa Momentum Investments Full time

    **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 purpose of this...

  • Regulatory Compliance Specialist

    3 weeks ago

    Centurion, South Africa ARCS Full time

    Responsibilities: Maintains Compliance Requirement Universe, ensuring accuracy.Reviews policies for compliance and aids in Compliance Monitoring Plans.Manages breach processes for timely resolution.Facilitates reporting to stakeholders.Provides compliance support and training.Offers guidance on compliance matters.Submits statutory applications to...

  • Regulatory Compliance Specialist

    3 weeks ago

    Centurion, South Africa Adzuna ZA B C2 Full time

    Responsibilities: Maintains Compliance Requirement Universe, ensuring accuracy.Reviews policies for compliance and aids in Compliance Monitoring Plans.Manages breach processes for timely resolution.Facilitates reporting to stakeholders.Provides compliance support and training.Offers guidance on compliance matters.Submits statutory applications to...

  • Regulatory Compliance Specialist

    3 weeks ago

    Centurion, South Africa ARCS Full time

    Responsibilities: Maintains Compliance Requirement Universe, ensuring accuracy. Reviews policies for compliance and aids in Compliance Monitoring Plans. Manages breach processes for timely resolution. Facilitates reporting to stakeholders. Provides compliance support and training. Offers guidance on compliance matters. Submits statutory applications to...