- Mpumalanga
- Salary: Market Related
- Job Type: Permanent
- Sectors: Agriculture Legal
- Reference: 90640
Vacancy Details
Employer: TWK Agri
TWK Agri has the following vacancy available: Compliance Officer, within the Financial Services division at Piet Retief, Mpumalanga.
Position Summary:
- To effectively deliver a quality compliance and risk management service
- Adherence to the compliance requirements as per FSCA, FICA, POPI, Long- and Short-term Insurer and Companies Act
- To provide solutions and train individuals and groups
Responsibilities and Duties:
- Compliance function services delivered to financial services provider brokerage
- Fulfil compliance function required in terms of FSCA, FICA, POPI, Long-and Short-Term Insurance, Company Act and other applicable legislation and business requirements
- Establish a culture of compliance and provide a compliance risk framework to achieve TCF outcomes
- Perform all functions to the standards and deadlines set by the brokerage
- Provide high-quality, personalised and substantive compliance reports
- Develop and implement compliance processes and provide post-monitoring feedback
- Maintain records as required by the business
- Develop and implement solutions as per remedial actions
Qualifications and Skills:
- BCom Law or LLB Degree
- Admitted attorney/advocate with 5+ years post admission experience
- Minimum 5 years’ experience in compliance within the financial services industry
- Approved Compliance Officer with the FSCA
- Category I experience (Category II advantageous)
- Insurer and outsourcing experience (advantageous)
- A good working knowledge of the financial services industry
- Understanding and knowledge of risk management principles
- Exceptional verbal and written communication skills
- Work under pressure, independently, and as part of a team
- Proficient presentation skills
17 people have applied for this job. 498 people have viewed this job.
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