Where

Compliance Officer

ABC Worldwide
Johannesburg Full-day Full-time

Description:

Role Purpose

Implement the compliance strategy aligned to the compliance monitoring plan to assist the business in honoring their responsibility to comply with applicable regulatory requirements through directing the compliance function through identification, assessing, managing, monitoring and report on regulatory compliance risks facing the organisation.

The position shall further provide assurance that company policies and procedures are being complied with and that the organisation meets the regulatory and company's own standards and ensure that compliance support is aligned to business strategy.

Responsibilities and work outputs

Implement and manage an effective compliance program through the development and management of risk and compliance plans. Develop and review company policies including effective implementation of policies and guidelines Advise management on the company’s compliance with laws and regulations through detailed reports. Create and manage effective action plans in response to audit discoveries and compliance violations. Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks. Tracking and monitoring of key risk indicators, controls and action plans. Assess company operations to determine compliance risk. Conduct research on compliance related topics Develop training materials and assist with training to ensure all employees are educated on the latest regulations and processes. Assist in compiling risk and compliance reports Collaborate with other leaders on cross-functional initiatives that focus on the mitigation of compliance risks. Work with external partners such as Internal Audit to endure the effectiveness of the compliance function Assist in innovate the Compliance program and function and identify improvements to existing processes and plans. Provide guidance to business and assist with implementation of compliance policies and projects. Drafting and compiling regulatory submissions.

Competencies

Excellent organisational and administrative skills Excellent communication skills (verbal and written) Report writing skills Accountable, takes Ownership and Responsibility Attention to detail Negotiation skills and Problem-solving ability Strong People skills Ability to work independently and in a team environment Analytical thinker with investigative instinct Self-disciplined and self-motivated Stress Tolerance, tenacity and Resilience Professional approach Assertive and tactful with the ability to handle conflict Results driven


10 Mar 2023;   from: gumtree.co.za

Similar jobs

  • Isilumko Staffing.
  • Johannesburg
... an experienced and qualified Compliance Officer to join a well known government ... building inspections and audits Compliance monitoring Ensure company investment ... Reporting non-compliance Conduct compliance awareness training Drafting compliance reports Sit ...
6 months ago
  • Isilumko Staffing.
  • Johannesburg
... of an experienced and qualified Compliance Officer to join a prominent ... of non-compliance. Deliver compliance awareness training. Prepare compliance reports. Participate ... Commerce. A postgraduate qualification in Compliance Management is a valuable asset. ...
6 months ago
  • LetsLink Recruitment
  • Johannesburg
... to employ a full time IT Compliance Officer. The successful candidate will be ... clients and stakeholders. Ensure overall compliance with applicable legislation and company ... equivalent NQF Level 4 qualification, A Compliance or IT related tertiary qualification ...
a year ago
  • Empire Recruitment
  • Johannesburg
... are searching for a season Quality Compliance Officer who also has a passionate for ... of their responsibilities to enhance compliance with QMS and readiness for ... offices to identify and correct compliance issues and provide advice or ...
a year ago