Compliance Officer
Kamo Placements
Pretoria, Gauteng
1d ago
source : findojobs-za

JOB DESCRIPTION Design, develop and implement compliance frameworksDevelop a comprehensive compliance programme that is integrated with company and Companys strategic planning processIdentify, assess and prioritise all the applicable regulatory requirements that companies are required to comply withIdentify and analyse companys regulatory risk universeDevelop the compliance risk identification matrix of company to understand the business and all applicable legislation (compliance process phase1).

Develop the compliance risk priorization index to categorise and prioritize and classify the applicable legislation to company (compliance process phase 2).

Build and maintain effective regulator and stakeholder relationships.Develop and maintain professional working relationships with regulators and other stakeholders through formal and informal interactions.

Determine reporting stakeholders (to the executive committee, audit & risk committee and the board)Analyse regulatory requirements relating to reporting to regulators / supervisorsDetermine regulatory reporting requirements relevant to the organizationAdvice and allocate responsibility for the submission of reports to designated personsProviding management with legal opinions on various legal matters affecting the companiesJOB REQUIREMENTS Preferred Minimum Education and ExperienceDegree in Finance or Law 5 years Financial Services Industry5 years Compliance Management experience within financial services

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