Compliance Analyst

Updated: June 13, 2024 10:21 PM GMT

FEM

Johannesburg

Job Grade: C3

Applications are invited for a Compliance Officer. Reporting to the Compliance Manager, the primary purpose of this position is to manage and maintain the compliance framework and related policies, procedures, and processes.

The successful candidate will support the Compliance Manager with the following elements in the compliance framework:
• Developing Compliance Risk Management Plans and assisting business in recommending controls to address control gaps.
• Conducting impact/gap analysis assessments for new and (amendments to) existing regulations.
• Conducting compliance monitoring and control testing.
• Documenting and maintaining the compliance universe.
• Reviewing and approving marketing materials and external communications in accordance with the current approval process.
• Identifying, assessing, and reporting of material compliance risks to key stakeholders as required.
• Assisting business in recommending controls to mitigate compliance risks.
• Promoting a... More Detail