Who are we?

Outsized is a high-growth, well-funded disruptor in the fast-evolving talent economy. We focus on on full-time contracts (remote or onsite), typically between 1-12 months. We help our talent upskill so they have better chances of landing their dream projects and charge fair rates. Outsized members have access to an exclusive Community where they can connect with peers and experts, take part in live events, and find project collaborators.

Who are we looking for?

Our client requires the services of a Compliance Monitoring Officer to conduct periodic compliance monitoring reviews to identify issues of non-compliance in the business for an initial 3 months, until the end of December 2024, with a strong possibility of extension. This role is hybrid with their offices being in Parktown, Johannesburg.

The successful consultant will also be responsible for delivering effective compliance and risk monitoring plans (CRMP's), conducting monitoring reviews and compiling monitoring reports.

Key Responsibilities of the role include:

Monitoring planning and implementation, reviews, and reports
Adhoc monitoring and other initiatives
Compliance monitoring and reporting
CRMP's workshops (control identification and verification)
Stakeholder relationship management
Personal development plan
Regulatory projects involvement

Required qualifications:

LLB / BCom or Internal Audit Degrees
Occupation Certificate: Compliance Officer (NQF Level 6) (Advantageous)
Professional Compliance Designations i.e. CPrac (SA) or AML CPrac (SA) (Advantageous)
2 – 4 years 'experience in a similar role
Member of the CISA (Advantageous)
Working knowledge of FAIS, Insurance Act, Long Term Insurance Act, Policyholder Protection Rules, AML will be an added advantage
Strong planning and analytical skills
Excellent verbal communication and writing skills
Ability to work under pressure and meet deadlines
Good presentation skills and ability to interact with management
Experience in compiling compliance reports

Knowledge and skills required:

Good working knowledge of Financial Services legislation is required
Practical knowledge of applicable insurance and related legislation
Knowledge of business policies, processes and procedures, regulatory compliance
Experience in compiling compliance reports
Knowledge of industry best practices and professional standards
Good knowledge of Microsoft Office Package
Initiative-taker with minimum supervision
Sound knowledge of the CISA’s Generally Accepted Compliance Practise framework
Ability to liaise with colleagues and work supportively and collaboratively when necessary and/or appropriate

Location & Duration: This role is hybrid with their offices being in Parktown, Johannesburg for an initial 3 months, until the end of December 2024, with a strong possibility of extension.

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Compliance Officer