Requirements:
• Minimum of 5-years experience in a Compliance and/or internal audit function
• Related B.Com Degree

Duties:
• Assisting the Group Compliance Officer in the design, development and implementation of compliance frameworks.
• Assist in communicating key aspects of the compliance policies and or charters and manuals to compliance stakeholders
• To assist in the design, development and delivery of compliance awareness and training interventions.
• Identify, assess and prioritise the applicable regulatory requirements that the organisation is required to comply with.
• Provide compliance advice and services to compliance stakeholders.
• Communicating and reporting the regulatory universe and risk profile to relevant stakeholders.
• Assist the Group Compliance Officer in developing a compliance monitoring plan and presenting the compliance monitoring plan to management and governance stakeholders for approval.
• Monitor compliance with applicable regulatory requirements relevant to the organisation and its products and/or services.
• Determine compliance reporting requirements to stakeholders and regulators/supervisors in terms of regulatory and/or organisation requirements.
• Implement and maintain a compliance reporting process and generate reports in the appropriate format.
• Liaising with the various Business Units and providing assistance in updating the relevant Business Unit Risk Registers.
• Generate Enterprise Risk Reports in appropriate format.
• Other ad hoc projects