Senior Compliance Manager

TLT Appointing PTY Ltd

uMhlanga

Responsibilities

• Identify and manage all Regulatory requirements of the -- Group which includes mortgage providers and insurance companies which offer credit life and homeowners.

• Manage the completion of all commentary and/or impact assessments request from various Regulatory Bodies including the Prudential Authority, Financial Intelligence Centre, National Credit Regulator and Information Regulator

• Provide expert guidance and recommendation and ensure our adherence to multiple laws and regulations regulating the affairs of the -- Group.

• Demonstrate in depth understanding of key legislations such as the NCA, FAIS Act, POPIA, FIC and other applicable laws (including subordinate legislation) that impacts the -- Group.

• Conduct compliance regulatory training, keeping Compliance and all internal stakeholders (1st line) informed and updated on regulatory changes and policy requirements.

Qualification:
• LLB Degree
• Admitted Attorney
• Member of the compliance institute of... More Detail

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