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Johannesburg: Compliance Officer posted by Telebest

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Job Description

Our client has an opportunity available for a Compliance Officer.

Requirements:

  • Bachelors degree.
  • Commerce or Legal degree.
  • 2 to 3+ years practical compliance risk management or legal experience.
  • Member of the Compliance Institute of Southern Africa.

Responsibilities:

  • Conduct formal Compliance Risk Profile workshops to identify and assess the total universe of regulatory requirements.
  • Conduct informal Compliance Risk Profile reviews to identify amended and new regulatory requirements and update the Compliance Risk Profiles.
  • Compile Compliance Risk Management Plans for the applicable regulatory requirements.
  • Provide compliance advice to the SBUs or Depts on the requirements stipulated.
  • Participate in projects to identify applicable compliance risks and advise on the management and mitigation thereof.
  • Undertake compliance awareness activities.
  • Plan, manage and conduct compliance monitoring on the applicable regulatory requirements.
  • Log all compliance findings on the Compliance Issues Log.
  • Compile and submit a Compliance Risk Profile Report to the SBUs.
  • Compile, agree and submit a SBU Compliance Coverage Plan to the SBU/Dept.
  • Report and Control Self-Assessment Review Reports and Control Spot Check Review Reports with the SBU.



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