Senior Compliance Practitioner (C4)

AVBOB

Gauteng, South Africa

Permanent

Sep 16

AVBOB, Mutual Assurance Society providing a one-stop funeral insurance and burial solution, has a vacancy for: Senior Compliance Practitioner (C4) to assist with the, implementation of compliance risk management process, specifically in respect of identification, assessment, management and monitoring. RESPONSIBILITIES INCLUDE: Development and implementation of the AVBOB Group CRM (30%). Facilitating and conducting regular assessments of compliance with allrelevant compliance requirements. Advising the divisions on the establishment and maintenance of controlsand procedures to ensure ongoing compliance with regulatory obligations. Keeping abreast of compliance laws, rules, standards, and newdevelopments in the compliance landscape pertinent to the Group. Compiling compliance risk universe documents for the Group andbusiness units. Effectively interpret legislation and provide practical advice with regard tointerpretations. Prioritise compliance risks efficiently and effectively. Conduct compliance risk assessment as part of compliance monitoring. Assess the impact of legislative and regulatory key requirements ofapplicable laws in terms of probability and severity. Compliance Risk Monitoring (30%). Plan and execute compliance monitoring activities in accordance with thecompliance scope. Monitor the efficiency and consistency of compliance controls. Update the relevant compliance monitoring programs where necessary. Undertake professional reviews of department's compliance withlegislation. Provide compliance support to business units. Assist with adhoc activities were necessary. Reporting (20%). Draft compliance monitoring reports based on audits conducted. Discuss preliminary findings of the reports with the relevant line managers. Report breaches of legislation to management for appropriate action. Follow up on outstanding matters and ensure recommendations are implemented, where necessary. Compliance Training and Awareness (10%).Assist with the compilation, collation and distribution of compliance training material.

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