Compliance Officer - Centurion, South Africa - K2 Human Capital Consultancy

K2 Human Capital Consultancy

Verified Company

Centurion, South Africa

1 week ago

Posted by:

Thabo Mthembu

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Description

VACANCY ADVERT - COMPLIANCE OFFICER

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 including 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.
Tracking and monitoring of 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 crossfunctional initiatives that focus on the mitigation of compliance risks.
Work with external partners such as Internal Audit to endure the effectiveness of the compliance function
Assist in innovate the Compliance program and function and identify improvements to existing processes and plans.
Provide guidance to business and assist with implementation of compliance policies and projects.
Drafting and compiling regulatory submissions

EXPERIENCE

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