Risk and Compliance Professional

6 days ago


Pretoria, Gauteng, South Africa Dis-Chem Full time

We are looking for a seasoned Risk & Compliance Officer to join our team at Dis-Chem in Sandton.

About the Position: As a key member of our team, you will be responsible for managing the risk and compliance frameworks and programmes, ensuring proactive management of risks and demonstrable compliance.

Key Responsibilities:

  1. Develop and maintain compliance and risk programs to ensure effective implementation of regulatory requirements.
  2. Evaluate new regulatory requirements, perform impact assessments, advise on practical impacts and implications, and guide the implementation of appropriate procedures and processes.
  3. Plan and execute compliance reviews, draft reports, and provide guidance and recommendations to senior management teams on remedial actions.
  4. Evaluate internal controls, make recommendations for continuous improvement, and manage areas of critical non-compliance.
  5. Undertake regular compliance training initiatives, play an advisory role, and guide management, employees, and business executives on specific regulatory compliance-related issues.

Qualifications and Experience:

  • Bcom / LLB / Postgraduate Diploma in Compliance preferred.
  • Professional Risk Manager (PRM) certification is preferred.
  • Advanced knowledge of NCA, POPI, GDPR, FAIS, FICA, and PASA Foundations Course is beneficial.
  • 3-5 years' experience in audit, compliance, and legal within the financial services or national credit regulatory sector.
  • Experience in POPIA, NCR, GDPR, FAIS, FICA, and National Payment System (NPS) essential.

Competencies:

  • Proficiency in MS Office (email, Word, Excel, Sharepoint, PowerPoint, Teams).
  • Report writing skills.
  • Excellent communication skills essential (verbal and written).
  • Problem-solving skills.
  • Good writing skills (documenting processes).


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