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Senior Compliance Officer

2 weeks ago

Johannesburg, Gauteng, South Africa Outside Capital Full time R1 200 000 - R2 400 000 per year
Introduction

Are you a compliance professional looking to make a significant impact within a dynamic and forward-thinking organization? This is a unique opportunity to join a premier commercial risk specialist where you will play a pivotal role in shaping and upholding the highest standards of regulatory compliance. You will act as a key expert and advisor, collaborating closely with senior leadership and cross-functional teams to establish, implement, and monitor comprehensive compliance programs. This role offers the chance to drive strategic initiatives, enhance risk management frameworks, and contribute directly to the company's continued success and growth. If you are passionate about navigating complex regulatory landscapes and fostering a culture of integrity, we encourage you to explore this exciting career advancement.

Duties & Responsibilities
  • Assist in the development, implementation, and maintenance of robust compliance programs, ensuring adherence to all relevant laws, regulations, and internal policies
  • Develop, review, and update comprehensive compliance policies, procedures, and programs across all business units to reflect evolving regulatory requirements and business objectives
  • Conduct thorough compliance risk assessments to identify, assess, and mitigate enterprise-wide compliance vulnerabilities and anticipate regulatory changes
  • Execute compliance monitoring and testing programs, investigating potential non-compliance issues, collecting evidence, and overseeing the implementation of corrective actions
  • Report on compliance findings to senior leadership and relevant stakeholders, escalating concerns as necessary to ensure timely resolution
  • Maintain expert-level knowledge of applicable laws, regulations, and industry standards affecting the organization
  • Prepare and present clear, concise compliance reports to senior management, board committees, and regulatory bodies
  • Manage, oversee, and prepare regulatory filings, submissions, and correspondence in collaboration with the Head of Compliance
  • Conduct strategic analysis of regulatory developments and assess their enterprise-wide impact
  • Prepare timely and accurate responses to regulatory inquiries and enforcement actions
  • Develop, design, and deliver engaging enterprise-wide compliance training programs for all employees
  • Provide strategic guidance and consultation to business units and senior leadership on compliance matters
  • Review and approve new products, services, and business initiatives from a compliance perspective
  • Foster strong collaborative relationships with legal, risk management, and internal audit functions
  • Mentor and support junior compliance staff, fostering their professional development
  • Assist with the development and implementation of strategic compliance plans and policies
Desired Experience & Qualification
  • A degree (NQF Level 7) in a relevant field such as Law, Finance, Business Administration, or Risk Management.
  • RE1 qualification
  • FSCA Approved Compliance Officer certification
  • Experience in the short-term insurance industry
  • Relevant Compliance-related courses or qualifications
  • Qualifications relevant to statutory requirements for registered compliance officers
  • Minimum of 7-10 years of progressive experience in compliance, risk management, or regulatory affairs
  • At least 3-5 years in a senior compliance role