Junior Compliance & Ethics Officer
Export Credit Insurance Corporation of South Africa Soc Ltd (ECIC)
full-time
Posted on:
Location Type: Office
Location: Centurion • 🇿🇦 South Africa
Visit company websiteJob Level
Junior
About the role
- 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
Requirements
- An LLB/BCom or related qualification
- RE 1 will be an added advantage
- A minimum of 2 years in the compliance environment in financial / banking industry
- Basic knowledge of South African regulatory frameworks
- Working knowledge of Insurance Act 2017, Short-Term Insurance Act (STIA), Financial Sector Regulation Act, Financial Advisory and Intermediary Services Act (FAIS), Financial Intelligence Centre Act (FICA), King IV, Companies Act and PFMA is essential
- Registered Member of the Compliance Institute of South Africa will be an added advantage
Benefits
- Data Protection
- Personal information collected and processed will be protected
- Informed Consent for personal information processing
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
compliance reviewscompliance assessmentscompliance trainingethics risk assessmentdrafting compliance reportsmonitoring compliancelegal register managementcommunication campaignsfacilitating ethics workshopsmaintaining compliance registers
Soft skills
communicationadvisory servicesdirectionassuranceorganizational skillscollaborationattention to detailproblem-solvingfacilitationawareness raising
Certifications
LLBBComRE 1Registered Member of the Compliance Institute of South Africa