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    • Specialist : Compliance Limpopo - Polokwane - The Hiring House

    The Hiring House
    The Hiring House Polokwane

    2 weeks ago

    Default job background
    Description

    Compliance Officer Role

    The Compliance Officer plays a vital part in ensuring the efficient and effective functioning of our company's Compliance Function.

    Responsibilities:

    • Assist the manager in guaranteeing compliance with laws, industry standards, and regulatory requirements.
    • Promote the prevention of legal and regulatory risk (TCF) within the company.
    • Maintain efficient and effective operations in Compliance.
    • E nsure adherence to policies and procedures related to the Compliance function (TCF).
    • Represent the Compliance and Regulatory Affairs department at required forums.

    Key Responsibilities:

    • Monitor compliance risk, policies, and procedures at Head Office and branches.
    • Maintain standardized monitoring procedures.
    • Complete monitoring reports.
    • Provide overall compliance assistance, guidance, and advice to the company.
    • Contribute to compliance risk management plans and reporting (internal and regulatory).

    Training and Awareness:

    • Create awareness among employees about legal requirements (TCF).
    • Inform employees about relevant compliance matters.
    • Develop, educate, and foster a healthy and business-oriented compliance culture.
    • Regularly meet with stakeholders, including regional managers, to identify and address compliance risks.

    Requirements:

    • L aw degree or equivalent qualification.
    • LLB degree.
    • Admitted Attorney (advantageous).
    • Compliance Certificate (advantageous).

    Experience:

    • Minimum 2-3 years of experience in Risk Management and Compliance.
    • Minimum 2-3 years of experience in the Insurance Industry.
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