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Internal Compliance Manager

1 week ago

Cape Town, Western Cape, South Africa Urbansoft Full time

About the Position:

This Internal Compliance Manager role requires an individual with extensive experience in risk and compliance management. The successful candidate will be responsible for developing and implementing effective risk and compliance strategies, providing guidance on exchange control practices, and monitoring and reporting on compliance activities.

Key Responsibilities:

  1. Develop and implement a comprehensive risk management framework.
  2. Monitor and report on compliance activities, including internal audits and risk assessments.
  3. Provide guidance on exchange control practices and consulting services to clients.
  4. Collaborate with regulatory agencies during compliance reviews.

Requirements:

  • A degree in commerce or a related field.
  • Membership of the Compliance Institute of Southern Africa is highly recommended.
  • Minimum 5 years of risk and compliance experience.
  • Strong leadership and communication skills.
  • Ability to work independently and as part of a team.
  • Proficiency in MS Office applications.
  • Knowledge of relevant regulatory and compliance frameworks.