Key Performance Output

The successful candidate will be reporting to Senior Manager Compliance, and will be responsible but not limited to the following:

• Provide expert input and implement compliance framework and methodology to ensure achievement of business objectives cost effectively and within the regulatory and legislative framework.
• Monitor compliance as per compliance risk management plans.
• Design and build compliance programs to minimise instances of non-compliance.
• Ensure compliance with Delegated Levels of Authority (DLA) according to ACSA framework.
• Monitor compliance with legislation, rules, codes, standards, policies and procedures within relevant area and report issues of non-compliance to Executive Management and relevant committees.
• Ensure the promotion and assessment of the current state of compliance across organisation.
• Develop and implement company compliance profiles.
• Monitor compliance management system to ensure compliance.
• Research best practices in corporate governance to adopt and align it with the organisation’s practices.
• Ensure close collaboration of all compliance activities with Risk Management and Internal Audit teams.
• Support continuous research on systems enhancement to improve offering to business.
• Research best practices in corporate governance to adopt and align it with the organisation’s practices.
• Report on Management on strategic and operational compliance risks for business.
• Report on issues of non-compliance to Management.
• Provide input into the report on compliance status based on company profile.
• Build, support and maintain healthy diverse internal (peers, unions, team) as well as external
  (service providers etc.) relationships and implementing remedial actions where required to ensure minimum risk to the company.
• Provide relevant and specialised technical support / advice to relevant stakeholders regarding risks imposed to ACSA.
• Engage and liaise with senior staff members.

Technical Skills and Experience 

The following skills and experience or the equivalent of such will be required:

• A Postgraduate Diploma in Law, Auditing or Commerce is essential.
• Membership with the Compliance Institute of South Africa (CISA) is essential.
• Membership with the Institute of Risk Management South Africa is advantageous.
• 6-8 years operational experience is essential.