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Compliance Officer

2 months ago

Cape Town, Western Cape, South Africa FROGG Recruitment Full time

Compliance Specialist Job Description

We are seeking a highly skilled Compliance Specialist to join our team at FROGG Recruitment in Cape Town. The ideal candidate will have 5 years of experience in global regulations and be able to establish robust controls and procedures for compliance across all jurisdictions.

The successful candidate will be responsible for:

  1. Developing and implementing a compliance process in line with generally accepted compliance practice.
  2. Implementing a compliance monitoring programme to identify and improve areas of compliance weakness.
  3. Designing and implementing a regulatory universe and monitoring and updating when required.
  4. Ensuring that regulatory compliance in the Group gets the necessary attention it needs.
  5. Developing a Group compliance framework which aligns to the Group risk management framework.
  6. Designing and leading a strong compliance culture in the business by effectively communicating to relevant stakeholders.

Requirements:

  • Bachelor's degree in Law
  • 5 years' experience in a legal and compliance role within a medium to large multinational firm.

Skills:

Compliance, Legal and Compliance, Group Risk, Legal, Risk and Compliance