Compliance Specialist - KZN

Durban, South Africa | Posted on 09/04/2025

• Assist the manager in ensuring that the compliance function is in compliance with law, industry and regulatory body requirements.
  
• Promote the prevention of legal and regulatory risk in the company (TCF).
  
• Maintain efficient and effective operations in Compliance.
  
• Ensure that policies and procedures with regard to the Compliance function are being adhered to (TCF).
  
• Attend specific forums as may be required to represent the Compliance and Regulatory Affairs department.
  
• Responsible for Compliance Monitoring and Reporting
  
• Monitor compliance risk, policies and procedures at the Head Office and branches of the Group.
  
• Maintain the standardised monitoring procedure.
  
• Complete monitoring reports.
  
• Provide overall compliance assistance, guidance and advice to the Group of Companies.
  
• Contribute to the development of complia...