Export Credit Insurance Corporation of South Africa Soc Ltd (ECIC)

Compliance

• Assist in providing direction and assurance for compliance within ECIC
• Assist in conducting Compliance reviews and assessments
• Assist in communication Compliance and Ethics awareness
• Assist in drafting Compliance and Ethics newsletters
• Assist in circulating legal register to all related business unit
• Contribute to the changes of the compliance universe
• Assist in providing Compliance and Ethics training and advisory services
• Assist in conducting ethics risk assessment, review the code or policies, establish systems or processes, launching communication campaigns, facilitating ethics workshops
• Assist in drafting Compliance Reports
• Perform monitoring in accordance with PFMA, FAIS, Insurance Act, Short Term Insurance Act, Financial Sector Regulation Act, ECIC legislation, Companies Act
• Assist with the completion of CRMP’s
• Assist in circulating the Compliance and Ethics declarations
• Assist in maintaining and updating central compliance registers in a timely manner
• Assist with other relevant general compliance monitoring

Junior Compliance & Ethics Officer