Commercial Lines Producer
Trucordia
Compliance Monitoring Specialist
TransUnion
full-time
Posted on:
Origin: • 🇿🇦 South Africa
Visit company websiteJob Level
Mid-LevelSenior
About the role
- Bring knowledge of relevant regulations and expertise in compliance processes, assessments, monitoring, and remediation
- Act as a business partner and trusted advisor to assigned business units, ensuring compliance and ethics activities align with business objectives
- Promote organizational integrity through operation of effective compliance programs
- Independently assess effectiveness of controls, metrics, and assurance activities; identify gaps and drive remediation
- Conduct compliance assessments: plan and execute assessment procedures, identify control gaps, develop remediation plans, and communicate audit reports to senior management
- Attend and support local management meetings from the compliance and ethics perspective
- Manage metrics related to the role and provide content for leadership reports where applicable
- Work closely with business unit, interact frequently with peers, Law Department, Internal Audit, and business unit operations to provide compliance consultation and oversight
- Perform other duties as assigned
Requirements
- Bachelor’s degree/diploma in risk management, finance, economics, business management, statistics, computer science, pre-law or other related field (or equivalent combination of education and prior work experience)
- 3 - 5 years relevant experience, preferably Big 4 or a mix of external and internal within the financial services industry
- Regulatory audit and monitoring experience a plus
- Experience performing operational compliance audit is highly preferred
- Relevant knowledge of regulatory or procedural compliance issues and the ability to apply them within an operations environment
- Strong leadership and communication skills
- Technical knowledge and strong writing skills
- Must reside in a home that is fibre ready with space to work comfortably and confidentially; Minimum of a 100 Meg Fibre line required
- Remote role which may require occasional in-person attendance at work-related events
