Specialist: Compliance (Insurance)
AtripleA recruitment & temps · East London, Eastern Cape
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Start free — we apply for you →Our client in the Insurance industry is seeking a Specialist: Compliance to join their team. We are inviting applicants from suitably qualified persons to apply.
Should you meet the above requirements, please email your CV to hilda@aaaa.co.za - Copy of ID, qualifications and latest payslip
Duties & Responsibilities
1. Contribute to the efficient and effective functioning of Compliance Function
- Assist manager to ensure that compliance function are in compliance with law and industry and regulatory body requirements.
- Promote prevention of legal and regulatory risk in the company.
- Maintain efficient and effective operations in Compliance.
- Validate that policies and procedures with regards to Compliance Function are being adhered to.
- Oversee the debarment processes are being adhered to within the Group.
2. Attend to regulatory and client compliants
- Assist with investigation of regulatory and clients compliants (Ombudsman cases)
3. Responsible for Compliance Monitoring and Reporting
- Monitor compliance risk, policies and procedures at Head Office and branches.
- Complete monitoring reports for Compliance Manager.
- Provide overall compliance assistance, guidance and advice to the Group.
- Contribute to the development of compliance risk management plans.
- Contribute to the completion of compliance reporting (internal and regulatory).
4. Provide Training and Awareness on Compliance
- Create awareness in the Group of Companies with law requirements.
- Inform employees about relevant compliance matters.
- Develop, educate and enabling healthy and business orientated compliance culture.
Minimum Requirements MUST HAVE
1. Formal Education
- Relevant Legal Degree/Diploma
- LLB Degree is Non-negotiable
2. Technical/Legal Certification
- Compliance Certificate
3. Experience
- 2 - 3 years' Experience in long term insurance
- 2 - 3 years' Experience in Risk Management and Compliance
- 2 - 3 years' Experience in the Insurance Industry
4. Knowledge
- Legislation: LTIA, FAIS, FICA, Companies Act, NCA, CPA, STI
- CISA Accreditation requirement
5. Skills
- Drafting of Letters and Agreements
Salary: R30 500-00 CTC p.m.
EE Position
- The candidate will be required to travel to branches in the Eastern Cape area
- The candidate must have a drivers licence
- There will be a company car, the candidate will be sharing it with the Forensic Specialist