Senior Compliance Manager Durban, Company Name: FROGG Recruitment. Senior Compliance Manager Durban. Our client is looking for a Senior Compliance Manager who will be responsible for implementing procedures to ensure compliance with regulations/legislation affecting the business of the Company Group and advising internal business units on how to meet compliance requirements. The role also leads investigations of suspicious activities and complaints received from the clients, regulators, and different ombuds; pursues corrective actions; and notifies authorities, as necessary.
Salary: R800 000.00 to R1.2mil CTC (Depends on experience and qualifications.
Position Type: Permanent
Start Date: As soon as possible.
Minimum Requirements: LLB and Admitted Attorney. Certification as a Compliance Professional /CProf (SA). Member of the Compliance Institute of South Africa (CISA). At least 8 years’ experience working for a bank with solid lending experience. Relevant 4 year qualification consisting of Legal and relevant Compliance Certificate. 4 years must have been in a middle to senior managerial role. Strong knowledge of regulatory compliance guidelines and standards. Must have solid working experience with FICA, NCA, AML, POPI, Consumer Protection Act, etc.
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Contact FROGG Recruitment: 0215565598