Strategic Risk & Compliance Lead

Trafalgar Recruitment; Durban; On-site; ZAR 1 129 000 - 1 582 000; Full time

Job summary

A recruitment agency is seeking a Risk and Compliance Manager in Durban, responsible for managing compliance, statutory filings, and risk management frameworks. The ideal candidate should have a relevant 3 year degree and minimum of 5 years' experience in compliance roles, including regulation evaluation and risk management. Applicants should be well-versed in BBBEE legislation and empowerment compliance. This role plays a crucial part in enhancing the Fund's control environment and contributing to its long-term sustainability.

Qualifications

• 5 years in a compliance role, including reporting and evaluation of environmental and social regulations.
• Understanding of BBBEE legislation and empowerment compliance reporting.

Responsibilities

• Manage statutory compliance and internal controls.
• Implement and monitor policies and procedures.
• Ensure compliance with relevant legislation and oversee statutory laws implementation.
• Support the CFO in developing the Risk Management Framework and Policy.
• Manage KYC processes and statutory filings.

Skills

Business acumen

Education

Relevant 3 year Degree

Job description

A recruitment agency is seeking a Risk and Compliance Manager in Durban, responsible for managing compliance, statutory filings, and risk management frameworks. The ideal candidate should have a relevant 3 year degree and minimum of 5 years' experience in compliance roles, including regulation evaluation and risk management. Applicants should be well-versed in BBBEE legislation and empowerment compliance. This role plays a crucial part in enhancing the Fund's control environment and contributing to its long-term sustainability.