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Compliance Officer

2 months ago

Johannesburg, Gauteng, South Africa Energy at Work Projects Full time

Job Purpose: Ensure that the company remains compliant with all relevant laws and regulations.

Key Responsibilities:

  • Monitor and report on compliance with FAIS legislation.
  • Identify and mitigate compliance risk areas.
  • Establish and maintain procedures for breaches and regulatory issues.
  • Manage legislative registers and representative FSCA deadlines.
  • Oversee supervision and conduct monthly meetings.
  • Manage PI Insurance and claims.

Requirements:

  • Stay up to date with legislation and FSCA board notices.
  • Maintain FSP's legislative registers.
  • Ensure representatives remain fit and proper.
  • Add and remove representatives on the rep register.
  • Create rep letters and supervision agreements.
  • Manage FSP's Fit and Proper status.
  • Manage FSP relations with Compliance practice.
  • Implement changes and policies.