Risk and Compliance Manager

1 month ago


Kempton Park, Gauteng, South Africa Hlabahlosile Full time
Key Responsibilities

Maintain effective relationships with regulatory agencies, courts, and judicial authorities to ensure compliance with industry regulations.

Coordinate on-site and off-site regulatory work, ensuring seamless collaboration between departments.

Track and implement regulatory opinions, and oversee credit investigation management and regulatory ratings.

Requirements

Relevant tertiary qualification: B Com (Accounting) or B Com Honours in Risk Management.

Excellent knowledge of POPIA, FAIS, FICA, AML, and NCR.

Minimum of 1 to 2 years experience in a similar role.



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