Compliance Officer

Job Description

As a Compliance Officer in Durban, you will oversee compliance initiatives and provide guidance to ensure adherence to legal standards. Your role will involve developing compliance programs, conducting audits, and liaising with external regulatory bodies.

Responsibilities

• Develop and maintain compliance documentation and manuals.
• Ensure timely submission of compliance reports to regulatory authorities.
• Coordinate with external auditors during compliance reviews.
• Monitor changes in legislation and assess their impact on the organization.
• Assist in the development of compliance-related strategies.
• Evaluate the effectiveness of compliance programs and make recommendations.

Requirements

Education

• Bachelor's degree in Law, Business Administration, or related field
• Master’s degree in Compliance or a relevant field is advantageous

Experience

• 4-6 years of experience in compliance management

Technical Skills

• Audit Skills
• Legal Research

Soft Skills

• Communication
• Problem-solving

Certifications

• Compliance Management Certificate
• Risk Management Certification

Languages

• English: Fluent

Advantageous

• Experience in financial compliance: Background in managing compliance within the finance sector.
• Knowledge of international compliance standards: Familiarity with international compliance frameworks.

Benefits

• Comprehensive health insurance
• Retirement savings plan with employer match
• Opportunities for continuous learning
• Work-life balance initiatives

Company Culture

• Innovation: Encouraging innovative thinking to find better solutions to compliance challenges.
• Inclusivity: We strive to create an inclusive environment where all voices are welcomed.
• Respect: Respect among team members and with clients forms the core of our culture.