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Regulatory Compliance Specialist

1 month ago

Midrand, Gauteng, South Africa The Recruitment Council Full time

The Recruitment Council is looking for a dedicated Regulatory Compliance Specialist to enhance our compliance team. This role will report directly to the Head of Compliance Distribution and is essential for ensuring compliance with applicable legislative standards while upholding quality assurance across various operational sectors, including long-term and short-term assurance, collective investments, and stockbroking.


Key Responsibilities:

  • Establish and uphold a thorough compliance framework in collaboration with relevant stakeholders.
  • Detect and examine potential compliance violations and areas of risk.
  • Assess, document, and address client grievances.
  • Maintain the register of key individuals and representatives.
  • Ensure the accuracy and currency of all compliance documentation.
  • Resolve inquiries related to Fit and Proper assessments.
  • Revise and sustain compliance protocols and manuals.
  • Perform compliance audits at advisory offices and communicate findings.

Qualifications and Experience:

  • Possession of a relevant qualification such as BCom Law or an equivalent degree.
  • Registered FSCA Compliance Officer (Category II).
  • Hold RE 1 and RE 3 certifications.
  • A minimum of 3 to 5 years of compliance experience within the financial services sector.
  • Comprehensive understanding of FICA, FAIS, and pertinent legislation, regulations, and guidelines.
  • Experience in corporate compliance and collaboration with Financial Advisers/Planners.
  • Proficient in MS Office applications.

Skills and Competencies:

  • Exceptional interpersonal, communication, and report writing abilities.
  • Capacity to work autonomously as well as collaboratively within a team.
  • Adept at functioning in a high-performance environment across various levels.
  • Outstanding skills in building client relationships.