Compliance Risk Manager

7 days ago


Johannesburg, Gauteng, South Africa Network Recruitment Full time

We are looking for a highly skilled Compliance Risk Manager to join our team and help us maintain a strong risk management culture.

Job Summary

The successful candidate will be responsible for ensuring that our financial services operations comply with relevant laws, regulations, and internal policies.

Duties and Responsibilities
  • Conduct regular internal audits to assess compliance with regulatory requirements and company policies.
  • Develop and implement risk mitigation strategies to minimize potential compliance risks.
  • Provide training programs to educate employees on compliance requirements and best practices.
  • Maintain accurate records of compliance activities, audits, and regulatory correspondence.
  • Prepare and submit required compliance reports to regulatory authorities and senior management.
Requirements
  • Related Degree or IISA Licentiate / Associate - Legal or Auditing Degree (preferred)
  • NQF7 Compliance Management Certificate (advantageous)
  • Minimum 3 - 5 years' experience in Business Compliance in Financial Services
  • Good understanding of business processes environment, e.g. claims, sales, and distributions
  • Knowledge of FAIS, FICA, long and short-term insurance Acts, POPIA and Pension Fund Act
  • Strong verbal communications and report writing skills


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