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Compliance Officer

2 months ago

Johannesburg, Gauteng, South Africa Network Recruitment Full time
Job Title: Compliance Officer

As a Compliance Officer at Network Recruitment, you will play a critical role in ensuring our organization adheres to regulatory requirements and internal policies. Your expertise will help the organization navigate the complexities of the financial services landscape while maintaining a strong commitment to ethical practices and regulatory compliance.

Duties and Responsibilities:
  • Monitor and ensure adherence to FSCA regulations and industry standards, including Category 1 licensing requirements.
  • Identify, assess, and mitigate compliance risks within the organization. Develop and implement risk management strategies.
  • Create, review, and update compliance policies and procedures to ensure they meet regulatory requirements and industry best practices.
  • Conduct training sessions and workshops for staff on compliance-related topics and promote a culture of compliance within the organization.
  • Prepare and submit regulatory reports and documentation in a timely and accurate manner. Liaise with regulatory bodies as required.
  • Manage internal and external audits and conduct investigations into compliance issues or breaches.
  • Provide guidance and advice to senior management and other departments on compliance matters and regulatory changes.
Requirements:
  • BCom in Law/Internal Audit/Risk Management/LLB
  • FSCA category 1 approved compliance specialist
  • RE1 and RE5 (advantageous)
  • Diploma/Certification in Compliance management (advantageous)
  • CISA Membership (advantageous)
  • Minimum 3-5 years of experience in compliance management in the financial services sector
  • Knowledge on insurance risk, legal compliance, FAIS, FICA, POPI, and TCF
  • Excellent communication and report writing skills