Compliance Officer

3 days ago

Johannesburg, South Africa Unique Personnel Full time

**Job Number**
- 67862

**Job Type**
- Permanent

**Job Title**
- Compliance Officer

**Computer Skills**
- word

**Industry**
- Banking

**City**
- Johannesburg (Incl. Northern Suburbs)

**Province**
- Gauteng
- To monitor and provide assurance on the adherence to compliance practices in client facing clusters to ensure compliance risks are managed and reported across company
- Monitor compliance risks and determine the state of compliance in client facing Clusters.
- Ensure compliance requirements are adhered to and adequate compliance risk management practices implemented.
- Execute the annual compliance risk-based program.
- Provide input, review and ensure accurate reporting and articulation of compliance.
- Provide guidance in the completion of subsidiary compliance risk monitoring programs.
- Provide advice and/or input to internal stakeholders on possible contraventions of compliance risks through early detection.
- Maintain relationships with internal stakeholders by establishing partnerships in managing compliance risks.
- Engage with stakeholders formally through determining scope of work, understanding and identifying client needs.
- Develop collaborative relationship with the Compliance Institute of South Africa (CISA).
- Contribute to a culture of transformation goals by participating in Company culture building initiatives, including CSI.**Inherent Requirements**
- 8 -10 years experience in risk management of which 5 years in a compliance
- Compliance Institute of South Africa (CISA) - preferred
- Post Graduate Diploma: Risk Management, Advanced Diploma**What Qualification**
- Diploma: Risk Management

**Minimum Qualification**
- Bachelors

**Status**
- Available

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