Senior Consultant, Compliance

7 months ago

Johannesburg, South Africa TransUnion Full time

TransUnion's Job Applicant Privacy Notice

**What We'll Bring**:
To provide group-wide accurate, expert, specialist, relevant, quality regulatory compliance advice, operational risk review and assessment services for all TU Africa regions. Responsible for the supporting the development of a compliance program whilst striving to build and ensure a culture of compliance within the organisation which reflects to all outside parties

**What You'll Bring**:

- Monitor and ensure compliance with applicable regulations relevant to credit bureau operations.
- Keep abreast of regulatory changes and update policies and procedures accordingly.
- Conduct regular audits and assessments to identify potential compliance risks.
- Develop, implement, and maintain compliance policies and procedures.
- Ensure that company policies are in line with industry best practices and regulatory requirements.
- Identify and assess areas of compliance risk.
- Develop strategies to mitigate identified risks and implement corrective actions.
- Develop and deliver compliance training programs to employees.
- Provide guidance and support to employees on compliance-related issues.
- Prepare and present compliance reports to senior management and regulatory bodies.
- Maintain accurate and up-to-date compliance records and documentation.
- Conduct thorough internal investigations of compliance issues and breaches.
- Coordinate with internal and external auditors during compliance audits.
- Work closely with other departments to integrate compliance measures into business processes.
- Liaise with regulatory bodies, external auditors, and other stakeholders as required.
- Provide oversight and support to the subsidiaries of TransUnion Africa on compliance related matters.
- Drive, coordinate and report on compliance activities performed by the compliance liaisons appointed in each African region, including monitoring and compliance audits.
- Drive, coordinate and report to the Senior Director: Compliance on the Issues Management Program across TransUnion Africa and provide business with program support.
- Participate in compliance related system and operations development projects.
- Develop and implement compliance self-assessments/audits across business units and regions.
- Collaborate with the Legal, Privacy, Data Governance and Corporate Investigations teams on all joint or related matters.
- Establish and monitor red flag indicators and metrics for compliance risks.
- Ensure systems are in place to detect compliance violations in high-risk, transactional activities.
- Evaluate the effectiveness of business unit processes and other controls that exist to ensure compliance with laws, regulations, policies, procedures and global best practice (Compliance Risk Assessment and Control Validation Activities).
- Monitor business unit conduct (e.g. for violations of applicable laws, regulations, policies, and procedures).
- Regularly report to Compliance leadership on all compliance risks and related matters.
- Compile and submit compliance-related reports to the various regulators as and when required.

**Impact You'll Make**:

- Bachelor’s degree or higher in business, pre-law or law, risk management or related field
- Strong knowledge of regulatory compliance.
- Strong analytical and problem-solving skills.
- Excellent written and verbal communication skills.
- High level of integrity and professional ethics.
- Ability to work independently and as part of a team.
- Proficient in Microsoft Office Suite and compliance management software.
- Business acumen gained from a minimum of 5 years’ work experience in a compliance related field.
- This position must be able to explain situations and their implications to all levels of the organisation that may be affected by them.
- Ability to write formal policies and procedures as well as routine reports and correspondence..
- Proven experience in developing and implementing processes and procedures in a compliance-related field.
- Experience in enterprise risk management or internal audit is an advantage.

This is a hybrid position and involves regular performance of job responsibilities virtually as well as in-person at an assigned TU office location for a minimum of two days a week.

TransUnion Job Title

Sr Consultant, Compliance

  • Junior Compliance Consultant

    4 weeks ago

    Johannesburg, South Africa Masthead (Pty) Ltd Full time

    At Masthead (Pty) Ltd, our passion is keeping businesses in business. As a national supplier of practice management and business development services, and compliance monitoring of FAIS, FICA, POPI, and NCR, Masthead assists Independent Financial Advisors, corporate FSPs and other business sectors throughout South Africa so they can stay in business, improve...

  • Senior Consultant

    7 months ago

    Johannesburg, South Africa Sapiens Full time

    **Senior Consultant**: - Req ID: 52165- Location: Johannesburg, ZA**Senior Consultant - Location: South Africa - Remote** We are looking for a Senior Consultant with international outlook and experience from the IT-insurance industry for Tia Professional Services in South Africa. Are you ready to join a team of professionals that works with a...

  • Senior Consultant

    7 days ago

    Johannesburg, South Africa Sapiens Full time

    **Senior Consultant**: Req ID: 44390 **Location**: Johannesburg, ZA **Senior Consultant - Location: South Africa - Remote** We are looking for a Senior Consultant with international outlook and experience from the IT-insurance industry for Tia Professional Services in South Africa. Are you ready to join a team of professionals that works with a...

  • Tax Compliance Consultant

    3 months ago

    Johannesburg, South Africa Frogg Recruitment SA Full time

    Tax Compliance Consultant SandtonOur financial client seeks a Tax Compliance Consultant; you will provide tax compliance services to all clients. 4+ years’ experience required.Salary: Market relatedMinimum Requirement:Relevant degree / diploma with Taxation as core module4+ years’ experience in tax compliance and tax administrationSolid SARS eFiling /...

  • Tax Compliance Consultant

    3 months ago

    Johannesburg, South Africa Frogg Recruitment SA Full time

    Tax Compliance Consultant Sandton Our financial client seeks a Tax Compliance Consultant; you will provide tax compliance services to all clients. 4+ years’ experience required. Salary: Market related Minimum Requirement: Relevant degree / diploma with Taxation as core module4+ years’ experience in tax compliance and tax administrationSolid SARS...

  • Bee Compliance Consultant

    2 days ago

    Johannesburg, South Africa The Right Company Full time

    BEE COMPLIANCE CONSULTANT - WEST RAND - R15000 to R25000 The Right Company are currently looking for a BEE Compliance Consultant to be based on the West Rand, Johannesburg. Minimum requirements: - 3 years B Degree or equivalent in HR/IR/LLB or related field and/or three to five years’ experience - Must have driver’s license and own reliable...

  • Senior Ohs Consultant

    7 months ago

    Johannesburg, South Africa Batho Pele Top Services Full time

    Our client in the environmental industry is looking for a Senior OHS Consultant to deliver Safety, Health, Environmental, Risk and Quality related consulting services to clients. **Responsibilities**: - Provide SHERQ related advice and/or guidance to clients (consulting) - Conduct client/project related research as/when required - Conduct OHS compliance...

  • Cybersecurity, Senior Consultant

    1 week ago

    Johannesburg, South Africa Specd Full time

    **Job Title**:Cybersecurity, Senior Consultant **Location**: Johannesburg **Primary Purpose of the Job**: The role of the Cybersecurity Consultant includes contribution to technical insights relevant to client engagements and internal projects. Actively establish, maintain, and strengthen internal and external relationships. Execution of cybersecurity...

  • Senior Compliance Officer

    3 weeks ago

    Johannesburg, Gauteng, South Africa Zanati Search Group Full time

    Job DescriptionZanati Search Group is seeking a Senior Compliance Officer to join our team. As a key member of our compliance function, you will play a critical role in ensuring that our company maintains a high level of compliance with all relevant laws and regulations.About the RoleThe Senior Compliance Officer will be responsible for managing our...

  • Governance, Risk and Compliance Software Consultant

    7 days ago

    Johannesburg, South Africa RELX Full time

    Job Description Basic Job Function Draws from industry knowledge and expertise to understand a client problem. Using Lexis GRC product set, develops a solution strategy to meet/exceed client expectations. Maintain the pulse of the industry to assist in the development and implementation of the market strategy. Drives revenue through continuing education,...

  • Governance, Risk and Compliance Software Consultant

    7 days ago

    Johannesburg, South Africa LexisNexis Full time

    Job Description Basic Job Function Draws from industry knowledge and expertise to understand a client problem. Using Lexis GRC product set, develops a solution strategy to meet/exceed client expectations. Maintain the pulse of the industry to assist in the development and implementation of the market strategy. Drives revenue through continuing education,...

  • Compliance Analyst

    7 months ago

    Johannesburg, South Africa Citi Full time

    **Responsibilities**: - Supporting the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. - Reviewing various materials to ensure compliance with various regulatory and legal requirements. - Identifying potential risks and escalating for further review, as required. - Creating and...

  • Senior Accounting Consultant

    2 months ago

    Johannesburg, South Africa SoluGrowth (Pty) Ltd. Full time

    An exciting opportunity to join a dynamic team of accounting professionals. The individual will report to the Head of Accounting within our company’s Accounting Advisory department. Our company is a South African financial services consulting firm that prides itself on delivering tailored advisory solutions to its clients. Our team leverages...

  • Senior Cybersecurity Consultant

    2 days ago

    Johannesburg North, South Africa Communicate Recruitment Full time

    **Have we been hacked? What about our security framework; has that been compromised? If you know how to answer these two questions, then read below ** The most up-and-coming, dynamic and ever-growing consultancy firm is looking for a **Senior** **Cybersecurity Consultant** to join its ranks. Reporting to the IT Audit Manager, this security guru would be...

  • Senior Financial Consultant

    1 week ago

    Johannesburg, South Africa IQbusiness South Africa Full time

    The purpose of the position is to perform various consulting engagements in the finance and accounting field, providing input and assistance to the client, being the financial manager or the CFO. The role also encompasses being a senior member of the Financial Insights team within IQbusiness, assisting with the development of other team members and offerings...

  • Senior Financial Consultant

    1 day ago

    Johannesburg, South Africa IQbusiness South Africa Full time

    The purpose of the position is to perform various consulting engagements in the finance and accounting field, providing input and assistance to the client, being the FM or the CFO. The role also encompasses being a senior member of the Financial Insights team within IQbusiness, assisting with the development of other team members and offerings to...

  • Senior Compliance Officer

    9 months ago

    Johannesburg, South Africa AGC Recruitment Full time

    **Department** **Legal, Compliance & Internal Audit** **Proposed Job Title** **Senior Compliance Officer **Job Summary** - Must at all times be fully conversant with applicable legislation, regulations, notices directives and rules, including: - Collective Investment Schemes Control Act. - Financial Advisory and Intermediary Services Act. - Companies...

  • Senior Ir Consultant

    7 months ago

    Johannesburg, South Africa Planned Talent Pty (Ltd) Full time

    **More about the opportunity**: International Logistics group with a large footprint in South America requires the expertise of a seasoned IR Consultant to be based at their Head Office in Johannesburg. The group has embarked on a large expansion project and needs a skilled individual who can partner with senior management to implement and drive best labour...

  • Senior Compliance Auditor

    3 weeks ago

    Johannesburg, Gauteng, South Africa Salix Recruitment Full time

    We are seeking a seasoned Senior Compliance Auditor to join our client's team at Salix Recruitment. In this role, you will be responsible for ensuring the company's compliance with regulatory requirements.The ideal candidate will have a strong background in auditing and compliance, with a minimum of 5 years of experience in a senior role.This role offers a...

  • Senior Risk Consultant

    7 months ago

    Johannesburg, South Africa Aon Corporation Full time

    Posting Description: **Senior Risk Consultant** Do you know how to build effective relationships with clients? Are you prepared to travel locally and internationally? We are hiring! Aon South Africa is hiring a Senior Risk Consultant/Portfolio Manager to join our Property Risk Control and Engineering Practice department, located at our Head Office in...