Chief Compliance and Risk Officer
7 days ago
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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