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    • Compliance Officer - Centurion - Keo-Kutlwi Group (Pty)Ltd

    Keo-Kutlwi Group (Pty)Ltd
    Keo-Kutlwi Group (Pty)Ltd Centurion

    1 week ago

    Default job background
    Full time
    Description

    Job Summary

    Implement and manage an effective compliance program through the development and management of risk and compliance plans.

    Duties and Responsibilities:

    • Develop and review company policies, ensuring effective implementation of policies and guidelines.
    • Advise management on the company's compliance with laws and regulations through detailed reports.
    • Create and manage effective action plans in response to audit discoveries and compliance violations.
    • Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks.
    • Track and monitor key risk indicators, controls, and action plans.
    • Assess company operations to determine compliance risk.
    • Conduct research on compliance-related topics.
    • Develop training materials and assist with training to ensure all employees are educated on the latest regulations and processes.
    • Assist in compiling risk and compliance reports.
    • Collaborate with other leaders on cross-functional initiatives that focus on mitigating compliance risks.
    • Work with external partners, such as Internal Audit, to ensure the effectiveness of the compliance function.
    • Assist in innovating the Compliance program and function, identifying improvements to existing processes and plans.
    • Provide guidance to business and assist with implementing compliance policies and projects.
    • Draft regulatory submissions.

    Requirements:

    • LLB, Legal, or Compliance qualification.
    • Successfully passed the Key Individual Regulatory Examination 1, as required by the FSCA for Licensed Compliance Officers.
    • Phase I Approved - Category I FAIS Licensed Compliance Officer would be advantageous.
    • Post Graduate Diploma in Compliance Management would be advantageous.
    • Risk Qualifications will also be an advantage.

    Qualifications:

    • At least 5 years' Compliance experience in the financial services industry.
    • 2nd line compliance experience.
    • Combined assurance planning and execution will be advantageous.
    • 1st line compliance experience will be advantageous.
    • Regulatory Complaints Handling will be advantageous.
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Compliance officer