Compliance Officer Vacancy at Department of Labour ZA

Compliance Officer Vacancy at Department of Labour ZA

Location: Johannesburg, ZA
Date: 09-Nov-2022

Requisition Details & Talent Acquisition Contact

REQ 121993- Tshego Semenya

Cluster

Group Compliance

Career Stream

Leadership Pipeline

Position

Compliance Officer

Job Purpose

• To monitor and provide assurance on the adherence to compliance practices in client facing clusters [Nedbank African Regions (NAR) and Corporate and Investment Banking (CIB)] to ensure compliance risks are managed and reported across Nedbank.

Job Responsibilities

• Monitor compliance risks and determine the state of compliance in client facing Clusters.
• Ensure compliance requirements are adhered to and adequate compliance risk management practices implemented.
• Execute the annual compliance risk-based program.
• Provide input, review and ensure accurate reporting and articulation of compliance.
• Provide guidance in the completion of subsidiary compliance risk monitoring programs.
• Provide advice and/or input to internal stakeholders on possible contraventions of compliance risks through early detection.
• Maintain relationships with internal stakeholders by establishing partnerships in managing compliance risks.
• Engage with stakeholders formally through determining scope of work, understanding and identifying client needs.
• Develop collaborative relationship with the Compliance Institute of South Africa (CISA).
• Contribute to a culture of transformation goals by participating in Nedbank culture building initiatives, including CSI.

Minimum Experience Level

• 8 -10 years experience in risk management of which 5 years in a compliance related role and at least 3 years in Exchange control (Treasury, investments and Hedging)

Essential Qualifications – NQF Level

Preferred Qualification

• Post Graduate Diploma: Risk Management, Advanced Diplomas/National 1st Degrees / FAIS (RE qualification)

Preferred Certifications

• Compliance Institute of South Africa (CISA) – preferred, not essential

Technical / Professional Knowledge