Compliance Specialist
1 week ago
**Job Overview**:
**Compliance Specialist (Financial Services)**
**Location**:
**La Lucia**
**, Durban, KwaZulu-Natal**:
- Preference will be given to _
**Position Overview**: One will be responsible for the
**support and monitoring of the Group Compliance Function** as well as
**conducting formal compliance reviews**. The
**Compliance**
**Specialist** will work to
**ensure** that
**compliance**
**reports**
**occur at suitable intervals**.
**Key Focus**:
- _Compliance Risk Management_
- _Compliance Monitoring_
- _Compliance Advice_
- _Regulatory Relationships_
- _Reporting_
- _Cultivating a compliance training culture_
**Q**
**ualifications and Experience**:
- Completed** BCom Law or LLB **required.
- A relevant **Compliance Management Certificate** and/or **Certification** as a **Compliance Practitioner**, **CPrac (SA)** would be a distinct
- **A minimum of 2 to 3 years’ experience** in the **Legal/Banking Industry**.
- In depth **knowledge of applicable legislations**, **regulatory compliance guidelines** and **standards** **within a financial services sector**.
If you meet
**all**
**the**
**requirements** specified above, and interested to further the process, kindly contact
-
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