Compliance Manager
- Johannesburg, Gauteng
- Permanent
- Full-time
- Monitor compliance risks and determine the state of compliance in client facing business areas.
- Ensure compliance requirements are adhered to, and adequate compliance risk management practices are in place.
- Execute the annual compliance risk-based program, i.e. Identify, Assess, Monitor & Report.
- Provide input, review and ensure accurate reporting and articulation of compliance risks.
- Provide advice and/or input to internal stakeholders on possible contraventions of compliance risks through early detection.
- Maintain relationships with internal stakeholders by establishing partnerships in managing compliance risks.
- Engage with stakeholders formally through determining scope of work, understanding and identifying client needs
- Test whether the business control is adequate and effective and adequate and ensure that business procedure and processes policies contain the right content adequately addressing legislative requirements.
- Advise business of new regulatory changes and identify potential impact of these changes on the business.
- Prevent compliance breaches and reputational risk from occurring, which could result in financial penalties.
- Conduct training for staff on compliance obligations, and ensure awareness of business compliance status.
- Enable compliance in payment services by ensuring compliance to electronic payment regulation.
- Advanced Diplomas/National 1st Degrees
- Bachelor of Laws (LLB); Bachelor of Commerce in Law
- Bachelor of Commerce: Risk Management
- Compliance Institute of South Africa preferred
- Relevant Governance controls and regulatory knowledge
- Corporate Governance & Compliance
- Compliance reporting
- Archiving Documentation
- Policy & Procedural Knowledge
- 360° Decision Making
- Influencing
- Building Trusting Relationships
- Managing Work
- Quality Orientation
- Stress Tolerance