Regulatory Compliance Specialist

3 days ago


Johannesburg, Gauteng, South Africa TransUnion Full time

As a Regulatory Compliance Specialist at TransUnion, you will play a vital role in ensuring the company's compliance with regulatory requirements.

Your key responsibilities will include monitoring and ensuring compliance with applicable regulations relevant to credit bureau operations, keeping abreast of regulatory changes and updating policies and procedures accordingly, developing and implementing regular audits and assessments to identify potential compliance risks, and facilitating the development and approval of compliance risk management plans for the organisation in accordance with generally accepted compliance principles and standards.

You will also be responsible for developing and implementing compliance policies and procedures, ensuring that company policies are in line with industry best practices and regulatory requirements, identifying and assessing areas of compliance risk, and developing strategies to mitigate identified risks and implement corrective actions.

In addition, you will provide guidance and support to employees on compliance-related issues, prepare and present compliance reports to senior management and regulatory bodies, and maintain accurate and up-to-date compliance records and documentation.

The ideal candidate will have a strong knowledge of regulatory compliance, excellent analytical and problem-solving skills, and excellent written and verbal communication skills.



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