Senior Compliance Officer
7 days ago
We are seeking a highly skilled Senior Compliance Specialist to join our team at AGC Legal Recruitment. As a key member of our compliance function, you will play a critical role in ensuring our client's adherence to all relevant regulations and legislation.
Key Responsibilities:- Monitor and ensure compliance with FAIS regulations, maintaining accurate records and communicating changes to the FSCA.
- Support the development of our Group Compliance Function, participating in the drafting and implementation of compliance frameworks, policies, and technical guidelines.
- Assist in the coordination and scheduling of compliance training for staff, ensuring they meet their CPD requirements.
- Manage statutory registrations with regulatory bodies, drafting business and compliance process descriptions, and maintaining accurate records.
- Ensure the Fit & Proper Competence register is up-to-date, including CPD records, and attend to queries related to the Central Representative Register and FSCA monthly call audits.
- Relevant 34 years qualification in Legal or Finance.
- LLB plus a relevant Compliance Management Certificate and/or Certification.
- RE1 and RE5 will be an advantage.
- 5 to 7 years of experience in a legal or insurance environment.
- Strong knowledge of regulatory compliance guidelines and standards within the financial services sector.
A competitive salary of R50 000 per month and the opportunity to work with a reputable company in the financial services sector.
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Senior Compliance Officer
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Durban, KwaZulu-Natal, South Africa AGC Recruitment Pty Ltd Full timeSenior Compliance SpecialistAre you a seasoned compliance professional with a keen eye for detail and a passion for regulatory excellence? Our client, a leading financial services organization, is seeking a Senior Compliance Specialist to join their team. In this pivotal role, you will be responsible for implementing robust procedures to ensure the...
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Durban, KwaZulu-Natal, South Africa AGC Recruitment Pty Ltd Full time{"title": "Senior Compliance Specialist", "content": "Job SummaryAGC Recruitment Pty Ltd is seeking a highly skilled Senior Compliance Specialist to join their team. As a key member of the organization, you will be responsible for ensuring the company adheres to all relevant regulations and legislation.Key ResponsibilitiesMonitor and ensure compliance with...
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