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    Compliance Officer - Johannesburg, South Africa - Telebest

    Telebest
    Telebest Johannesburg, South Africa

    3 days ago

    Telebest background
    Full time
    Description

    Our client has an opportunity available for a Compliance Officer.

    Requirements:

    • Bachelor's degree.
    • Commerce or Legal degree.
    • 2 to 3+ years practical compliance risk management or legal experience.
    • Member of the Compliance Institute of Southern Africa.

    Responsibilities:

    • Conduct formal Compliance Risk Profile workshops to identify and assess the total universe of regulatory requirements.
    • Conduct informal Compliance Risk Profile reviews to identify amended and new regulatory requirements and update the Compliance Risk Profiles.
    • Compile Compliance Risk Management Plans for the applicable regulatory requirements.
    • Provide compliance advice to the SBUs or Depts on the requirements stipulated.
    • Participate in projects to identify applicable compliance risks and advise on the management and mitigation thereof.
    • Undertake compliance awareness activities.
    • Plan, manage and conduct compliance monitoring on the applicable regulatory requirements.
    • Log all compliance findings on the Compliance Issues Log.
    • Compile and submit a Compliance Risk Profile Report to the SBUs.
    • Compile, agree and submit a SBU Compliance Coverage Plan to the SBU/Dept.
    • Report and Control Self-Assessment Review Reports and Control Spot Check Review Reports with the SBU.
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