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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