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Durban: Specialist : Compliance – Durban posted by The Hiring House

Specialist : Compliance – Durban

Posted on 2025-04-28 01:05:22

Company The Hiring House
Salary 0
Category Finance/Accounting Management
Location South Africa  /  Kwazulu-Natal  /  Durban

Job Summary

Contribute to the efficient and effective functioning of Compliance Function
– Assist the manager to ensure that the compliance function is in compliance with law, and industry and regulatory body requirements.
– Promote the prevention of legal and regulatory risk in the company (TCF).
– Maintain efficient and effective operations in Compliance.
– Ensure that policies and procedures with regards to the Compliance function are being adhered to (TCF).
– Attend specific forums as may be required to represent the Compliance and Regulatory Affairs department.

Responsible for Compliance

– Monitoring and Reporting
– Monitor compliance risk, policies and procedures at Head Office and branches of the company
– Maintain the standardized monitoring procedure.
– Complete monitoring reports.
– Provide overall compliance assistance, guidance and advice to the company
– Contribute to the development of compliance risk management plans.
– Contribute to the completion of compliance reporting (internal and regulatory).

Provide Training and Awareness on Compliance Matters
– Create awareness in the company with legal requirements (TCF).
– Inform employees about relevant compliance matters.
– Develop, educate and enabling healthy and business orientated compliance culture.
– Regularly meet with stakeholders, including the regional managers of the specific business units to identify and address compliance risks.

Formal Education

– Legal Degree/relevant
– LLB Degree
– Admitted Attorney (advantage)
– Compliance Certificate (Advantage)

Experience:
– 2-3 years’ experience in Risk management and Compliance
– 2-3 years Insurance Industry experience

Please call us on

NB: Should you not hear from us within 6 weeks, please consider your application unsuccessful.

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