Regulatory Compliance Specialist
1 month ago
The Recruitment Council is looking for a Regulatory Compliance Specialist to enhance their compliance team. This position is pivotal in ensuring adherence to legislative standards and maintaining quality assurance across various operational sectors, including long-term and short-term insurance, collective investments, and stockbroking.
Key Responsibilities:
- Establish and uphold a comprehensive compliance framework in collaboration with relevant parties.
- Detect and examine potential compliance violations and areas of risk.
- Assess, document, and address client grievances.
- Maintain an updated register of key individuals and representatives.
- Ensure that all compliance documentation is accurate and up-to-date.
- Resolve inquiries related to Fit and Proper standards.
- Revise and sustain compliance protocols and manuals.
- Perform compliance audits at advisory offices and communicate the results.
Qualifications and Experience:
- Relevant degree such as BCom Law or LLB.
- Registered FSCA Compliance Officer (Category I).
- RE 1 Certification.
- 1 to 3 years of experience in compliance within the financial services sector.
- In-depth knowledge of FICA, FAIS, and applicable 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 thriving in a high-performance environment across various levels.
- Outstanding skills in building client relationships.
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