Compliance officer

4 months ago


Johannesburg, South Africa Telebest Full time

Requirements:

  • Grade 12 with IMS lead auditor qualification.
  • National Higher Diploma in Compliance management an added advantage.
  • Registration with SACPCMP.
  • Minimum 3-5 years in compliance department.
  • In-dept knowledge of business and all ISO standards.
  • Risk awareness and identifications with ROOT cause analysis

Responsibilities:

  • Application of quality assurance knowledge, skills, tools and techniques to project and estimating activities
  • Conduct audits to ensure adherence to standards
  • Conduct follow up audits on reported findings and progress made
  • Investigation of compliance procedures and necessary follow-up actions.
  • Verify that all firm and regulatory policies and procedures have been documented, implemented and communicated
  • Accurate and timely reporting of all compliance obligations

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