Senior Compliance Officer - Pretoria Verfied

R 850000 per annum Pretoria, Gauteng Pretoria, Gauteng more than 14 days ago 17-05-2017 1:41:57 PM
14-06-2017 1:41:57 PM
Senior Compliance Officer – PERM Position, Client based in Pretoria, Salary - R 850K p/a

Purpose of the position:
To provide guidance and compliance awareness to supervisory bodies, accountable and reporting institutions and other affected stakeholders regarding the interpretation and application of as amended

Min Requirements:
Matric
Completed Tertiary qualification in Law or equivalent;
A relevant post graduate qualification would be advantageous
6 years of compliance experience including practical experience in the application of compliance methodologies;

Competency Skills
Excellent communication skills (oral and written)
An intermediate to advanced level of computer literacy, including MS Word, MS Access, MS Projects; MS Excel, MS Power Point

Duties NOT limited to:
Provide forward thinking guidance and compliance awareness expertise regarding regulated institutions, persons and sectors under the Act
Critically assess the need and prepare guidance to supervisory bodies, regulated institutions and affected stakeholders on the application of the Act and make recommendations on improving compliance oversight
Engage with external stakeholders to ensure compliance with the Act, exchange information and provide solutions
Ensure quality of solutions provided by team members, consider possible new solutions, and solve queries related to complex compliance matters, within the compliance framework
Monitor and report on international and domestic developments which impact on AML/CFT control measures
Recommend areas for compliance research and deliver research products related to highly complex compliance matters
Develop communication material and assist in editing and approving the final material and dissemination plan
Engage internally with key departments and externally with publishers in relation to advertorials to finalise content for publication
Contribute to the annual communication plan (products, content and communication channels for specific compliance awareness initiatives