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Durban North

    Senior Compliance Specialist - Durban North, South Africa - TLT Appointing

    TLT Appointing
    TLT Appointing Durban North, South Africa

    1 day ago

    Default job background
    Full time
    Description
    Job Description

    · Assist and support the development of Group Compliance Function and updates of compliance risk management plans;

    · Participation in the drafting and implementation of compliance frameworks, policies, manuals, and technical guidelines;

    Assist and support the Group Compliance Function by ensuring that compliance risks are appropriately monitored and managed

    Qualifications

    Education:

    · Relevant 3 year qualification consisting of Compliance / Legal. Preferably a LLB degree;

    · Relevant Compliance Management Certificate and/or certification as a Compliance Practitioner /CPrac (SA) would be an advantage.

    Experience:

    · 2 to 3 year's experience in a legal/banking;

    Strong knowledge of applicable legislations, regulatory compliance guidelines and standards within a financial services sector



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