Compliance Officer-(12 Months Contract)

Pretoria - South Africa

Monthly Salary: Not Disclosed

Posted on: 7 hours ago

Vacancies: 1 Vacancy

Job Summary

A client is seeking a reliable and experienced Compliance officer to join their team. Successfull candidate will individually responsible for ensuring adherence to relevant laws and regulations specific to their operations.

Key responsibilities:

Compliance programme development

Develop a comprehensive compliance workplan/implementation plan detailing key activities deliverables timelines and responsibilities for the implementation of companys compliance programme.
Provide strategic advice to ensure alignment of the compliance programme with organisational objectives risk appetite and governance requirements.

Regulatory mapping and universe

Conduct a detailed review of the regulatory environment and prepare a regulatory universe identifying and categorising all applicable laws regulations and governance requirements relevant to companys operations.
Continuously update the regulatory universe to reflect new amended or repealed legislative requirements.
Advise management in respect of impact of any impending changes to laws and regulations and appropriate responses thereto.

Policies and procedures review

Review and update company policies and procedures to ensure compliance with applicable laws regulations and best practice standards.
Recommend improvements and provide guidance on policy and procedure implementation.
Monitor the review of policies and procedure in line with the review cycle and pro-actively inform of upcoming reviews and report on outstanding reviews

Regulatory monitoring advisory and guidance

Monitor legislative and regulatory developments affecting the company and provide regular compliance updates summarising key changes and their implications.
Provide compliance advisory reports and guidance notes to management and governance structures on matters related to regulatory obligations risk mitigation and compliance best practices.

Compliance risk management

Develop compliance risk management plans to identify assess mitigate and monitor compliance risks across the companys operations.
Provide tools and frameworks for ongoing risk management and risk reporting.

Compliance monitoring and reporting

Design and implement compliance monitoring plans to track adherence to policies procedures and regulatory requirements.
Conduct compliance reviews and prepare reports highlighting findings recommendations and progress on corrective actions.
Review any compliance related reviews undertaken by the company personnel
Prepare and present compliance reports to governance structures including the Risk Management Steering Committee Executive Committee Audit and Risk Committee and the Board.

Quality assessment and continuous improvement

Conduct quality assessment reviews to evaluate the effectiveness ofthe companys compliance processes and systems.
Provide recommendations for enhancing the compliance programme and promoting continuous improvement.

Training and awareness

Develop and deliver compliance training and awareness sessions for management and staff to build internal capability and foster a culture of compliance.
Provide supporting training materials and guidance documents to reinforce learning.

Ad hoc compliance support

Provide ad hoc compliance-related support as required by the company to address emerging needs or issues.

Requirements

Experience:

10 years or more of experience providing compliance-related services and advisory support

Qualifications:

NQF 9 NQF 10 or CPrac / CProf 5

NQF 8

Methodology

Required Skills:

Experience: 10 years or more of experience providing compliance-related services and advisory support Qualifications: NQF 9 NQF 10 or CPrac / CProf 5 NQF 8 Methodology