Compliance Risk Analyst

4 days ago


Pretoria, Gauteng, South Africa ES Recruitment Full time
Job Summary: We are seeking a highly motivated and detail-oriented Compliance Risk Analyst to join our team at ES Recruitment. The ideal candidate will possess a strong understanding of regulatory requirements and have experience in monitoring and reporting compliance risks.

Main Responsibilities:
Assist in the completion and drafting of Compliance Risk Management Plans
Perform Compliance Monitoring
Document processes
Audit Processes, including identification of gaps and recommendation of controls

Requirements:
Minimum Requirements : Grade 12 (Matric)
Suitable Tertiary Qualification/working towards
RE5 qualification
At least 2 years of relevant working experience in the life insurance industry

Other Requirements: Must be able to work in Word and Excel, have a high attention to detail, strong writing and communication skills, report writing experience, problem-solving skills, teamwork, and strong oral and interpersonal communication skills.

Recommended:
Legal Graduate, experience in FAIS, FICA, POPIA, and Insurance Legislation, experience in Funeral and Credit Life Insurance, experience in Call Centre Quality Assurance, auditing, compliance, and risk management experience/qualifications.

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