Remote Compliance Monitoring Specialist

TransUnion; Johannesburg; Remote; ZAR 200 000 - 300 000; Full time

Job summary

A global technology company is seeking a Specialist II in Compliance Monitoring to ensure compliance with regulations and organizational integrity. This remote position requires a bachelor's degree in a related field and 3-5 years of relevant experience, ideally in the financial services industry. The role involves conducting compliance assessments, providing guidance to business units, and developing remediation plans. Strong leadership and communication skills are crucial.

Qualifications

• 3 - 5 years of relevant experience, preferably in compliance or audit.
• Strong communication and leadership skills are essential.
• Understanding of regulatory compliance issues in financial services.

Responsibilities

• Assist with compliance assessments and remediation planning.
• Serve as a business partner to assigned units.
• Conduct compliance audits and communicate findings.

Skills

Compliance processes

Regulatory knowledge

Leadership skills

Technical writing

Education

Bachelor’s degree in risk management, finance, economics, or related field

Job description

A global technology company is seeking a Specialist II in Compliance Monitoring to ensure compliance with regulations and organizational integrity. This remote position requires a bachelor's degree in a related field and 3-5 years of relevant experience, ideally in the financial services industry. The role involves conducting compliance assessments, providing guidance to business units, and developing remediation plans. Strong leadership and communication skills are crucial.