Job Title

Compliance Consultant (Head of Compliance)

Location

Durban, South Africa

Job Overview

A highly experienced Compliance Consultant will lead compliance strategy for a regulated financial services provider, ensuring adherence to FAIS, FSCA, AML/CFT and other regulatory frameworks while promoting a culture of governance, ethics and compliance.

Key Responsibilities

• Serve as Head of Compliance for the organisation.
• Develop, implement, and maintain compliance policies, frameworks, and procedures.
• Ensure compliance with FAIS, FSCA, AML/CFT, and other applicable legislation.
• Manage the Risk Management and Compliance Programme (RMCP).
• Conduct compliance monitoring, reviews, and risk assessments.
• Prepare and submit regulatory reports and statutory returns.
• Maintain compliance registers and monitor corrective actions.