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    Compliance officer - Johannesburg, South Africa - Telebest

    Telebest
    Telebest Johannesburg, South Africa

    3 days ago

    Telebest background
    Full time
    Description

    Requirements:

    • Grade 12 with IMS lead auditor qualification.
    • National Higher Diploma in Compliance management an added advantage.
    • Registration with SACPCMP.
    • Minimum 3-5 years in compliance department.
    • In-dept knowledge of business and all ISO standards.
    • Risk awareness and identifications with ROOT cause analysis

    Responsibilities:

    • Application of quality assurance knowledge, skills, tools and techniques to project and estimating activities
    • Conduct audits to ensure adherence to standards
    • Conduct follow up audits on reported findings and progress made
    • Investigation of compliance procedures and necessary follow-up actions.
    • Verify that all firm and regulatory policies and procedures have been documented, implemented and communicated
    • Accurate and timely reporting of all compliance obligations
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