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Compliance Consultant
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General Details
Description
Requirements
- BSc/BA law, finance, business administration or related field or any compliance/audit related degree
- Solid experience in compliance, security, and auditing within the ICT or Information Technology sector
- Strong knowledge of audit requirements, regulatory submissions, reporting procedures, and risk management
- Excellent communication and interpersonal skills
- Proficiency in MS Office, especially Excel
- Experience with Sage X3 will be advantageous
- Familiarity with ICT sector practices and regulatory frameworks
- Strong attention to detail, integrity, and accountability
- Ability to work under pressure and meet deadlines
- Assisting in the development and implementation of compliance programs
- Conducting internal reviews and audits to ensure compliance procedures are followed
- Identifying compliance issues that require follow-up or investigation
- Maintaining documentation of compliance activities, such as complaints received or investigation outcomes
- Conducting periodic internal reviews to ensure that compliance procedures are followed
- Provide assistance to internal or external auditors in compliance reviews
- Preparing reports for senior management and external regulatory bodies as appropriate
- Keeping informed regarding pending industry changes, trends, and best practices and assess the potential impact of these changes on organizational processes
- Developing, initiating, maintaining, and revising policies and procedures for the general operation of the compliance program and its related activities to prevent illegal, unethical, or improper conduct
- Risk assessment updates
- Assisting in collating information for internal audits
- Complete various regulatory information forms
- Conduct vendor audits
- Preparing and submission of statutory declarations and returns
https://www.jobplacements.com/Jobs/C/Compliance-Consultant-1274789-Job-Search-03-24-2026-04-35-50-AM.asp?sid=gumtree
Id Subtitle 1353001530
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