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Compliance Officer Specialist
7 days ago
The Recruitment Council seeks a skilled Compliance Officer to ensure adherence to legislative regulations and maintain quality assurance in the company's offices.
Key Responsibilities:
- Develop and maintain a comprehensive compliance framework with relevant stakeholders.
- Identify and investigate potential compliance breaches and areas of concern.
- Review, register, and resolve client complaints.
- Maintain the key individual/representative register.
- Ensure that all compliance records are accurate and up-to-date.
- Address and resolve Fit and Proper queries.
- Update and maintain compliance procedures and manuals.
- Conduct compliance audits at Adviser offices and report findings.
Qualifications and Experience:
- A relevant qualification such as BCom Law or equivalent.
- Registered FSCA Compliance Officer (CAT II).
- RE 1 and RE 3 certifications.
Three to five years of compliance experience in the financial services industry is required. The ideal candidate will have in-depth knowledge of FICA, FAIS, and relevant legislation, regulations, and rules.
