Compliance Specialist - Financial Services

Professional Sourcing SA

uMhlanga

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
• Developing, implementing, and managing group compliance program.
•... More Detail

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