Compliance Specialist - Financial Services
Professional Sourcing
- Undisclosed
- Permanent Specialist EE position
- La Lucia
- Posted 01 May 2024 by Professional Sourcing
- Job 2565504 - Ref PJ
About the position
Compliance Specialist - Financial Services Location: La Lucia, KwaZulu-Natal This position will give preference to BBBEE candidates due to BEE requirements. A reputable financial services group has an exciting opportunity for a Compliance Specialist. Position Overview: The Compliance Specialist is responsible for assisting in developing and implementing procedures to ensure compliance with regulations/legislation affecting the business of the Group and advising internal business units on how to meet compliance requirements. The Compliance Specialist will be responsible for leading the regulatory complaints management by developing and implementing a framework aligned with the TCF principles. Additionally, the one will be tasked with ensuring business units stay informed on changes to all applicable laws and regulations monitored by Group Compliance and assists and supports the Senior Compliance Manager as and when required. Key Responsibilities: Qualifications and Experience:
Desired Skills:
- Compliance Specialist
- compliance requirements
- Group Compliance
- Bachelor of Laws
- Admitted Attorney
- Regulatory Complaints Management
- General Regulatory Compliance
- Home Loans
- Short Term Unsecured Credit Products
- compliance issues
- group compliance program
Desired Work Experience:
- 2 to 5 years
Desired Qualification Level:
- Degree
About The Employer:
A reputable financial services group
Employer & Job Benefits:
- Medical Aid
- Performance Bonus
- Provident Fund