Compliance Officer

Compliance Officer
Company:

Cheadle Thompson & Haysom



Job Function:

Legal

Details of the offer

Job Purpose:The Compliance Officer will oversee the Firms internal and regulatory compliance programs, ensuring adherence to all applicable laws, regulations, industry standards, and risk management practices. This role will involve developing, implementing, and maintaining policies, guidelines, and procedures to mitigate compliance risks, with a focus on POPI, PAIA, and FICA regulations.Key Responsibilities:Develop, implement, and maintain the Firms compliance strategy and programs.Create and update policies to meet regulatory standards.Conduct risk-based monitoring and evaluation activities, and report findings to enhance risk management processes.Advise management on emerging compliance issues and establish controls to mitigate risks.Conduct training sessions for staff on regulatory changes.Prepare and manage external compliance-related reports.Assist in developing contingency plans for compliance breaches.Stay updated on relevant legislation and regulations.Essential Qualifications:Bachelor's degree in Law, Business Administration, or Finance.Post Graduate Diploma in Risk Management or Compliance Management.Compliance Institute of South Africa (CISA) certification preferred.Skills and Competencies:Knowledge of compliance regulations, industry trends, and risk management strategies.Strong analytical and problem-solving skills.Excellent communication and interpersonal skills.Integrity and ethical decision-making.Detail-oriented with good organizational and time management skills.Self-motivated and able to prioritize tasks effectively.Experience:3-5 years of experience in a similar compliance role.Familiarity with compliance standards, audit techniques, and regulatory issues.


Source: Whatjobs_Ppc

Job Function:

Requirements

Compliance Officer
Company:

Cheadle Thompson & Haysom



Job Function:

Legal

Legal & Jnr Compliance Secretary / Pa (Ref: 23511)

A well-established client based in Pretoria East is seeking a Legal & Jnr Compliance Secretary / PA assisting the Company Secretary. The candidate will prima...


From Sinakho Staffshop - Gauteng

Published a month ago

Legal Secretary - Foreclosure Department - Law Firm - Ekurhuleni

Our client is seeking an experienced Legal Secretary to join our Foreclosure's Department. This role plays a crucial part in providing administrative support...


From Agc Recruitment - Gauteng

Published a month ago

Legal Advisor

Purpose of the Role:The Legal Advisor will provide expert legal advice on corporate and commercial law matters, ensuring compliance and supporting the firm's...


From Fempower - Gauteng

Published a month ago

Litigation Attorney

Responsible for supporting the litigation department;the organisation of case files and addressing any issues that arise with particular cases;drafting legal...


From Curiska - Gauteng

Published a month ago

Built at: 2024-09-20T16:50:57.407Z