The primary responsibility of the Compliance Monitoring Specialist is for the individual to ensure that the business operations meet the regulatory requirements and governance obligations and policies set out.
The preferred candidate should come from the Financial Services or Banking space and should have an in depth understanding of Compliance
The ideal individual can come from the audit space and must have a passion for compliance monitoring.
Critical for this role is legislative experience within FICA, FAIS, POPIA, OHS, FATF16 and Antibribery and corruption – PRECCA
Candidates would have to assess prospects to network and collaborate with stakeholders at all levels of the organization and engage with subject matter experts to enhance and develop their skill set.
Candidates need to be self starters and be able to manage themselves as this is a demanding environment with high pressure.
Ideal candidate would need to work independently and within a team setting and to create and leverage synergies

Compliance Specialist