Compliance Monitoring Officer - Woodstock, South Africa - Lewis

Lewis

Verified Company

Woodstock, South Africa

2 weeks ago

Posted by:

Thabo Mthembu

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Qualifications:

Grade 1
Bachelor's degree in business, finance, law, or a related field. A postgraduate qualification in compliance or a relevant certification like Certified Compliance Professional is beneficial.
Thorough understanding of South African regulatory requirements and industry standards pertaining to retail operations
Analytical approach with the capability to interpret intricate data and recognize compliance risks and patterns.
Exceptional communication and interpersonal abilities, interacting effectively with stakeholders across all levels of the company

Experience:

Demonstrated background in compliance monitoring or auditing, ideally in the retail or consumer goods sector.
Meticulous attention to detail and organizational proficiency, handling multiple tasks and deadlines efficiently.
Proficient in utilizing relevant software and tools for data analysis and reporting.
Upholding integrity and ethical behavior, dedicated to maintaining top-tier compliance and corporate governance standards.

Responsibilities (include but not limited to):

Establish and execute a compliance monitoring scheme to evaluate conformity to regulatory requirements, industry norms, and internal protocols.
Conduct periodic evaluations and audits of diverse business procedures, transactions, and operations to pinpoint potential compliance risks or shortcomings.
Scrutinize data and records to assess the efficiency of controls and procedures in position to alleviate compliance risks.
Discover trends, patterns, or irregularities in compliance-related data and communicate discoveries to management for remedial measures.
Cooperate with internal stakeholders such as compliance officers, legal advisors, and operational teams to handle identified concerns and implement corrective actions.
Offer advice and assistance to business units on compliance-related topics, including conducting training sessions and workshops.
Stay updated on alterations in legislation, regulations, and industry best practices to ensure monitoring efforts are current and applicable.
Record monitoring activities, discoveries, and suggestions in coherent and concise reports for management and regulatory use.
Aid in addressing inquiries and requests from regulatory bodies concerning compliance monitoring operations.
Engage in cross-functional projects and endeavors targeted at enhancing compliance procedures and fostering a culture of integrity and responsibility within the organization.

Job Types: Full-time, Permanent

Application Deadline: 2024/05/24