Risk and Compliance Specialist

3 weeks ago


Kempton Park, Gauteng, South Africa Hlabahlosile Full time
Job Title: Risk and Compliance Officer

Hlabahlosile is seeking a highly skilled Risk and Compliance Officer to join our team. As a key member of our organization, you will be responsible for maintaining contact with regulatory agencies, coordinating on-site and off-site regulatory work, and ensuring that our departments cooperate effectively.

Key Responsibilities:

  • Maintain contact with regulatory agencies, courts, and judicial agencies
  • Coordinate on-site and off-site regulatory work
  • Coordinate and organize relevant departments to cooperate with each other
  • Track and urge relevant departments to implement regulatory opinions
  • Preside over the work related to regulatory ratings and credit investigation management

Requirements:

  • Relevant tertiary qualification: B Com (Accounting) or B Com Honours in Risk Management
  • Excellent knowledge in: POPIA / FAIS / FICA/Anti-money Laundering (AML) and NCR
  • Minimum of 1 to 2 years experience in a similar role

About Hlabahlosile:

Hlabahlosile is a dynamic organization that values innovation and excellence. We are committed to providing our employees with a challenging and rewarding work environment.



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