Date | 2024-10-25 |
---|---|
Job Title | Senior Manager -Head Of Compliance |
Employer | More Information |
Salary | |
Category | Accounting Finance |
Location |
Gauteng / Johannesburg |
Job Summary
Qualification B Degree/B Tech/Advanced Diploma in Commerce/Law/Business Administration at NQF7 with 360 credits A member of the Compliance Institute Southern Africa/Admitted Attorney Professional Registration Body: Compliance Institute Southern Africa (CISA) Minimum of 10 years working experience Management of a compliance function or compliance specialist position at a financial institution or non-life insurer Core skills: Leadership and management Persuasion and interpersonal Research methodology and analytical Report writing and presentation Computer literate and review system applications Interact at high level senior management, regulators and the Board Deliver authoritative solutions to complex challenges in processes Assess situations, exercise discretion and correct judgement in sensitive matters Build networks with high-ranking officers and officials from other insurers and regulators Judgement and decision making Negotiation and conflict resolution Accurate Lateral thinking Quality oriented Work under pressure Key Performance Areas (summary of functional outputs): Oversee compliance. Provide compliance reporting. Manage stakeholders. Manage resources. Key Customers: The company board of directors and board committees The company chief executive officer and senior management Regulators Heads of control functions actuarial, internal audit and risk management The company secretary External auditors Head of compliance Oversee compliance Providing input and recommendations to the board regarding risk management system component operations, efficiency, effectiveness and internal compliance controls relevant to the compliance control function. Overseeing the development of an annual compliance work plan reflecting the company`s unique characteristics. Reviewing the compliance plan as a result of change. Overseeing and monitoring legal and regulatory obligations are met, promoting and sustaining a sound compliance culture. Overseeing the implementation of the company`s risk-based compliance monitoring plan. Developing and implementing a compliance policy and framework to oversee compliance in the organisation. Advising the board and management regarding compliance related issues. Overseeing the company`s compliance universe maintenance. Overseeing compliance risk management plans (CRMPS) are implemented and updated for relevant parts of legislation. Keeping abreast of changes to laws, regulations, and standards and advising board, senior management regarding required changes to policies and procedures. Liaising with relevant role players regarding compliance requirements and the impact on business. Informing board and senior management regarding relevant new legislation, regulations and standards. Communicating and facilitating training to the organisation regarding relevant legislation, policies, procedures, and compliance requirements as determined to ensure compliance. Advising on compliance requirements regarding policies, procedures and legal requirements. Adjudicating on appeals received from policyholders and claimants regarding insurance claim decisions. Investigating and addressing compliance matters. Developing policies, programs to encourage managers and employees to report suspected fraud, improprieties without fear of retaliation. Providing direction and assurance to the company board, senior management regarding policies and procedures in place are understood, adhered to by employees and the com an is com I in with relevant le al and regulate requirement Provide compliance reporting Reporting to the board, relevant committees and stakeholders regarding the compliance status in the company. Compiling relevant compliance reports reflecting performance against compliance requirements. Reporting in writing to the board or committee reasonable suspicion that financial sector law applicable to the company has or is being contravened. Reporting information to the board, relevant committee regarding the function resources and an analysis of resources appropriateness. Ensuring applicable statutory reporting obligations from Companies and Intellectual Property Commission (CIPC) and Prudential Authority regulators arecomplied with. Reviewing and determining information, documentation received from and provided to the regulator is correct and complete. Reviewing, completing, signing and submitting relevant applications, notifications to regulators according to regulate requirements. Manage stakeholders Attending to engagements with the company`s regulators Financial Sector Conduct Authority (FSCA), Prudential Authority etc. during onsite, ad-hoc visits. Liaising with regulatory authorities regarding compliance issues Manage resources Determining key integrated objectives and business plans for the compliance control function. Ensuring organisation strategic objectives are met. Directing and managing the compliance control function team performance and development. Ensuring compliance with ethics, company values, sound corporate governance principles and adherence to the Public Finance Management Act (PFMA). Maintaining sound labour relations. Mentoring, coaching and leading the compliance control function team.
Senior Manager -Head Of Compliance position available in Gauteng, Johannesburg. This job position was posted by . The job has been posted on 2024-10-25 in the Accounting Finance category
Click Go Apply to apply online!
You might also like to look at the available jobs in the same area.
Apply directly for this position
Some posts have contact information included with other instructions. All applicants are urged to read the instructions carefully.
We will list jobs at the bottom of each job, so feel free to scroll down and continue your search.
We do not accept any job applications and merely offer the service of daily jobs being mined and displayed on our job portal.
Each job post has a link to take you directly to the original post to apply on their website or the original website where the post came from.
Here are some more related positions
Pretoria City: Senior Industrial Relations Manager posted by MAFOKO SECURITY PATROLS
Job Requirements:Grade 12 (Matric Certificate) or Equivalent.Industrial Relations or HR Qualifications.Minimum 5-10 years` IR experience.Must have a valid Driver`s License with 3 years driving experience.Job Description:Extensive experience with the CCMA,
View Job
Senior Industrial Relations Manager
Johannesburg: Senior Construction Site Manager posted by Construct Executive Search
Applicants must have the following requirements:Must have a Degree or Diploma in Construction ManagementMust be registered with SACPCMP as a memberMust have 8 - 10 years of experience as a Site Manager within the construction field.Must have experience and
View Job
Senior Construction Site Manager
Cape Town: Senior Site Manager (Construction) posted by Construct Executive Search
Applicants must have the following requirements:Must have a Degree or Diploma in Construction ManagementMust be registered with SACPCMP as a memberMust have 8 - 10 years of experience as a Site Manager within the construction field.Must have experience and
View Job
Senior Site Manager (Construction)
Northern Cape: Senior Engineering Project Manager posted by Construct Executive Search
Applicants must have the following requirements:Must have a Bachelor of Engineering Degree or Bachelor of Sicience Degree in Civil engineering Must be registered with SACPCMP as a Professional Project Manager.Must have 10 -12 years of experience in projec
View Job
Senior Engineering Project Manager
Gauteng: Senior Building & Facility Manager posted by Construct Executive Search
Applicants must have the following requirements:Must have a Bachelor of Science Degree or a Bachelor of Engineering Degree in Facilities Management, Building Science, or Construction Management.Must have 10-12 years of experience in Facility Management or
View Job
Senior Building & Facility Manager
Gauteng: Senior Property Development Manager – Urgently Hiring posted by Nsonga HR Consulting
Nsonga HR Consulting is actively headhunting an experienced Development Manager on behalf of our client. The Development Manager will manage specific developments from inception to the delivery of a completed asset. A key focus of this role is ensuring inn
View Job
Senior Property Development Manager – Urgently Hiring
Midrand: Senior Project Manager posted by Construct Executive Search
Applicants must have the following requirements:Must have a Diploma in Project Management.Must have 10-12 years of experience in HVAC or Bio Containment within a medical laboratory environment.Must have experience and knowledge of project management princi
View Job
Senior Project Manager
Centurion: Account Managers Required – Senior Account Manager posted by Universal Recruitment
Well known Engineering company Urgently seeking Experienced Account Managers to look after all our clients needs. Basic + Good Performance Structure according to experience, determination and results. Only Serious suitable candidates to apply. Forward th
View Job
Account Managers Required – Senior Account Manager
Limpopo: Senior Programme Manager posted by Construct Executive Search
Applicants must have the following requirements:Must have a Bachelors Degree or a Diploma in Engineering or Project Management. Must be registered with ECSA as a Professional EngineerMust have 8-10 years of experience in the Water industry.Must be proficie
View Job
Senior Programme Manager
Durban: Senior Construction Project Manager – Contract Role
Our client based in Durban are currently seeking the skills of a Senior Construction Project Manager for a contract Main job function Construction Project Management Qualifications Relevant professional construction related qualification Professional regis
View Job
Senior Construction Project Manager – Contract Role
Pretoria: Senior Manager: Digital And Data
Job Description/Duties: · Formulation of a digital strategy · Manage third-party IT providers and the development of data architecture. · Manage and coordinate the development of bespoke systems, digital channels and other software development. · Ensure so
View Job
Senior Manager
Sandton: Senior Credit Risk Manager – Evaluation
This is a fixed term contract for 09 months. Responsible for Credit and investment risk assessments within the organisation through: • Processing of credit proposals, compilation of autonomous Credit Submission Reports that form part of the funding appli
View Job
Senior Credit Risk Manager – Evaluation
Cape Town City Centre: Senior Design Manager / Design Studio Manager
Who we are: We are a leading financial services platform. What we do: We provide financial technology solutions and a range of financial services products to meet our clients everyday needs. What we are looking for: Senior Design Manager / Design Studio Ma
View Job
Senior Design Manager / Design Studio Manager
Western Cape: Senior Program Manager- Cape Town – Contract – Ee
The team has a position available for a Program Manager who will be based at our Head Office in Cape Town, Tygervalley. JOB DESCRIPTION The Program Manager works under the supervision of a senior manager in the business and works closely with a variety of
View Job
Senior Program Manager- Cape Town – Contract – Ee
Johannesburg: Senior Production Manager
Responsibilities: Planning and organizing production schedules and ensuring cost effectiveness. Setting quality standards and adhering to health and safety. Monitoring product standards and implementing quality-control programmes. Overseeing production pro
View Job
Senior Production Manager
Polokwane: Senior Project Manager (Ftc 3 Years)
To provide Project Management services in the implementation of the Musina Makhado Special Economic Zone (MMSEZ); The Senior Project Manager will manage the engineering planning; design coordination; procurement; construction monitoring and contract admini
View Job
Senior Project Manager (Ftc 3 Years)
Johannesburg: Senior Manager (Product Control)
Job & Company Description: Our client, a prominent player within the banking industry, is seeking a highly skilled Senior Manager within Product Control. This pivotal role is based in Johannesburg North and is ideal for a Registered Chartered Accountant wi
View Job
Senior Manager (Product Control)
Cape Town City Centre: Senior It Audit Manager
Job & Company Description: Our client requires the skill set of a qualified Senior IT Audit Manager. This reputable company has a large international footprint, and you will have the opportunity to gain exposure gain exposure in auditing JSE listed groups.
View Job
Senior It Audit Manager
Johannesburg: Senior Parts Sales Manager
Requirements: Sales, Marketing, or a related field (or equivalent experience). Minimum of 4 to 7 years of sales experience in the forklift or material handling industry, with at least 3 years in a managerial role. Proven track record of meeting or exceedin
View Job
Senior Parts Sales Manager
Cape Town City Centre: Senior It Audit Manager (Soc1/2)
As an IT Audit Senior Manager, you play a pivotal role in evaluating and enhancing the organisations financial and business controls through comprehensive audits and assessments. This position is ideal for a detail-oriented professional with a strong backg
View Job
Senior It Audit Manager (Soc1/2)
Johannesburg: Senior Manager: Student Accommodation
Key Performance Areas - Identify new student accommodation opportunities. - Evaluate these new student accommodation opportunities including site sourcing in South Africa and Africa. - Perform due diligence on new potential development opportunities. - Put
View Job
Senior Manager
Kwazulu-Natal: Senior Project Manager posted by Construct Executive Search
Applicants must have the following requirements:Must have a Bachelor of Science Degree or Bachelor of Technology Degree or Bachelor of Engineering Degree in Civil Engineering.Must be registered with ECSA as a Professional Engineer or Technologist or with S
View Job
Senior Project Manager
Northern Cape: Senior Project Manager posted by Construct Executive Search
Applicants must have the following requirements:Must have a Bachelor of Science Degree or a Bachelor of Technology Degree or Bachelor of Engineering in Civil Engineering.Must be registered with SACPCMP or PMP as a Professional Project Manager.Must have 10
View Job
Senior Project Manager
South Africa: Senior Plant Manager (With Trade Certificate)
The successful candidate will have the following: Minimum 5 years as Diesel Mechanic, then Supervisor/ Foreman level, then minimum 5 years experience as Plant Manager Extremely good knowledge and working experience on: Komatsu Hitachi Volvo Duties, Respon
View Job
Senior Plant Manager (With Trade Certificate)
Johannesburg: Senior Financial Manager
What Youll Do: Financial Oversight: Ensure our financial data is spot-on and provides strategic insights. Strategic Leadership: Drive impactful initiatives that fuel growth and operational excellence. Key Contributor: Play a vital role in shaping our finan
View Job
Senior Financial Manager
Email Alerts
Click the button below and submit your email to receive email alerts with the latest jobs.
This service is offered by Result Generation
We do not save your information, and your email is the only information we forward to the service.
If you wish to unsubscribe, please click here