Western Cape: Compliance and Risk Monitor posted by Conova (PTY) LTD

• Execute risk-based compliance monitoring plans aligned with the organisation’s compliance coverage plan.
• Conduct regular monitoring of processes and controls to assess compliance with internal policies and external obligations.
• Identify and report instances of non-compliance, compliance exposures, and non-conformance.
• Prepare and present monitoring reports
• Support the development and maintenance of compliance risk profiles and compliance risk management plans (CRMPs).
• Evaluate the effectiveness of compliance controls and recommend improvements.
• Assist in identifying and assessing compliance risks, including inherent and residual risks, and contribute to the organisation’s compliance risk response strategies.
• Collaborate with line management and other assurance providers to ensure a combined assurance approach.
• Engage with compliance role players and stakeholders to communicate monitoring outcomes and support remediation efforts.
• Stay abreast of changes in the compliance universe and regulatory landscape.
• Monitor the external context (e.g., legal, political, economic) for emerging compliance risks and obligations.

Requirements:

• Bachelor’s degree in Law, Risk Management, Compliance, or related field.
• Minimum 3 years’ experience in compliance, risk, or audit within the corporate South African financial services, corporate sector.
• Strong analytical and investigative skills.
• Excellent report writing and presentation abilities.
• High attention to detail and organisational skills.
• Ability to work independently and maintain objectivity and independence.
• Effective communication and stakeholder engagement skills.
• Proficiency in compliance monitoring tools and systems.