Compliance Manager

6 months ago


Durban North, South Africa Communicate Recruitment Full time

**Qualifications**:

- Completed degree in LLB.
- 5-7 years’ experience in compliance and regulatory positions in a bank
- An in-depth knowledge of banking regulations, including the FIC Act, POPI, FAIS, GDPR,EXCON regulations, conduct standards and more

**Skills**:

- Strong analytical and problem-solving skills, with a keen eye for detail
- Exceptional communication skills and ability to guide and advise business and management on compliance requirements.

**Job description**:

- Regulatory Reporting: Assist in filling regulatory reports to the respective regulators, keeping the company in good standing with all regulatory bodies.
- Product and delivery channel development: Regularly review the compliance monitor’s functioning, quality of commentary, and timeliness of clearing, including conducting investigations and filing reports when necessary.
- Quality assurance: Regularly review the compliance monitor’s functioning, quality of commentary and timeliness of clearing, including conducting investigations and filing reports.
- Risk Management Plans: Develop and update compliance Risk Management plans to proactively address potential compliance issues.
- Global compliance reporting: Assist in the submission of FATCA and CRS reports to the SARS and ensure compliance with new reporting requirements.
- KYC and Due Diligence Oversight: Manage and oversee the REKYE and enhanced Due
- Diligence (EDD) processes, ensuring robust customer onboarding practices.

**We also invite you to contact us to discuss other exciting career opportunities in Finance For more information, please call Loma Zwane on 011 318 2101**
- For more information please contact:
**Loma Zwane



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