Compliance Officer

Job Listing No: 9740000

Compliance Officer

M-Ploy Global Resourcing – Sandton, Johannesburg – QUALIFICATIONS AND EXPERIENCE – LLB degree (minimum) – Legal compliance qualification – At least 3 years’ experience in a regulatory and legal and compliance environment POSITION OUTPUTS – Responsible for managing the Compliance function – Identification of applicable legislation that the company needs to comply with and monitor the regulatory universe – Draft relevant risk mitigation plans to ensure compliance with legislation – Collaborate with internal stakeholders to direct compliance issues to appropriate channels for investigation and resolution – Develop and implement an effective Compliance Program – Develop and implement an training and monitoring Program – Liaise with relevant regulatory bodies (NCR and FSB) – Facilitate reporting to Social and Ethics committee – Identify policy issues which adversely affect BEE and assist the company to create advocacy strategies in respect of such issues – Assist the CRO and General Counsel with implementation of an effecti… – Permanent – Full-time

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