East London Permanent R30 500 per month Our client in the Insurance industry is seeking a Specialist: Compliance to join their team. We are inviting applicants from suitably qualified persons to apply. Should you meet the above requirements, please email your CV to *****@*****.co.za - Copy of ID, qualifications and latest payslip Duties & Responsibilities: 1. Contribute to the efficient and effective functioning of Compliance Function
Assist manager to ensure that compliance function are in compliance with law and industry and regulatory body requirements.
Promote prevention of legal and regulatory risk in the company.
Maintain efficient and effective operations in Compliance.
Validate that policies and procedures with regards to Compliance Function are being adhered to.
Oversee the debarment processes are being adhered to within the Group.
2. Attend to regulatory and client compliants
Assist with investigation of regulatory and clients compliants (Ombudsman cases)
3. Responsible for Compliance Monitoring and Reporting
Monitor compliance risk, policies and procedures at Head Office and branches.
Complete monitoring reports for Compliance Manager.
Provide overall compliance assistance, guidance and advice to the Group.
Contribute to the development of compliance risk management plans.
Contribute to the completion of compliance reporting (internal and regulatory).
4. Provide Training and Awareness on Compliance
Create awareness in the Group of Companies with law requirements.
Inform employees about relevant compliance matters.
Develop, educate and enabling healthy and business orientated compliance culture.
Minimum Requirements MUST HAVE 1. Formal Education:
Relevant Legal Degree/Diploma
LLB Degree is Non-negotiable
2. Technical/Legal Certification
Compliance Certificate
3. Experience
2 - 3 years' Experience in long term insurance
2 - 3 years' Experience in Risk Management and Compliance
2 - 3 years' Experience in the Insurance Industry
4. Knowledge
Legislation: LTIA, FAIS, FICA, Companies Act, NCA, CPA, STI
CISA Accreditation requirement
5. Skills
Drafting of Letters and Agreements
Salary: R30 500-00 CTC p.m. EE Position
The candidate will be required to travel to branches in the Eastern Cape area
The candidate must have a drivers licence
There will be a company car, the candidate will be sharing it with the Forensic Specialist
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