Chief Compliance and Risk Officer

7 days ago


Johannesburg, Gauteng, South Africa Staff Solutions Recruitment Full time

Job Summary: We are seeking a highly skilled and experienced Risk and Compliance Officer to join our team at Staff Solutions Recruitment.

Main Responsibilities:

  • Develop and maintain a comprehensive risk management system, ensuring alignment with regulatory requirements.
  • Establish and improve legal compliance systems, including annual risk management plans.
  • Formulate and implement internal control management plans, ensuring compliance with regulatory bodies.
  • Review legislative changes and recommend necessary updates to risk control and operational procedures.
  • Maintain relationships with regulatory agencies, coordinating on-site and off-site work.
  • Handle legal cases, compliance cases, and infringement cases, as well as manage intellectual property affairs.
  • Conduct credit reviews, loan reviews, and post-loan management, ensuring quality standards.

Requirements:

  • A tertiary qualification in Accounting or Risk Management is essential.
  • Excellent knowledge of POPIA, FAIS, FICA, AML, and NCR regulations.
  • Minimum of 1-2 years of experience in a similar role.
  • Automotive experience is preferred.


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