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Durban North

    Senior Regulatory Compliance Manager - Durban North, South Africa - TLT Appointing

    TLT Appointing
    TLT Appointing Durban North, South Africa

    3 weeks ago

    Default job background
    Full time
    Description
    Job Description
    • Compliance Risk Management with current legislation, identifying and assessing compliance risks to the Group including oversight of the Insurance companies;
    • Keeping up to date with legislation, regularly examine changes / industry trends and changes, raise awareness of changes and implementation of legislation in SA by implementing guidelines to staff;
    • Interpret and clarify legislative changes;
    • Policy and Process formulation / review/ implementation – developing guidelines, manuals, procedures, internal controls to support business;
    • Maintain compliance database of regulations included in the compliance universe, procedures (ie. annual compliance plans), and monitoring activities;
    • Issue corrective action recommendations to management when compliance deficiencies are found and followed up to ensure corrective action is accomplished ie. POPI Data breaches
    Qualifications

    Qualifications & Skills Required Essential:

    • Education
    • Relevant 4-year qualification consisting of Legal and a relevant Compliance Certificate.
    • Preferred
    • LLB, plus certification as a Compliance Professional - CProf (SA), and an Admitted Attorney
    • Member of the compliance institute of SA
    • Experience: At least 7 years' experience in a legal, banking, and strong knowledge of regulatory compliance guidelines and standards within a financial services sector, of which at least 4 years must have been in a middle to senior managerial role.
    Additional Information

    All your information will be kept confidential according to EEO guidelines.

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