Compliance Analyst

Hollard Insurance


Date: 12 hours ago
City: Johannesburg, Gauteng
Contract type: Full time
Job Purpose

This Compliance Analyst advises and guides the team on the identification of relevant compliance risks and enabling use of the approved system, HighBond (Diligent).

Key Responsibilities

  • Assist teams to develop, implement and manage Control Self-Assessments (for compliance) through:
    • Preparation of the compliance-related requirements
    • Assist with identifying and linking business processes with the applicable compliance requirement (where necessary)
  • Designing appropriate procedures and processes to manage identified risks practically translating the compliance requirements impacting on business operations, processes and practices to the management of those business areas.
  • Assist with the annual review of Group Compliance Policies and procedures to ensure they are considered and approved (where applicable) timeously.
  • Prepare draft communication on updates to existing legislation (where applicable) by
  • Schedule and, when requested, training, awareness and connect sessions on compliance and related procedures, etc.
  • Proactively share any new international updates that may influence the current regulatory landscape with the Senior Compliance Manager: Advice, Analytics & Insights.
  • Facilitate comments workshops within the compliance fraternity to provide a detailed view of the impact of new/ changes to legislation.
  • Prepare draft reports from HighBond re: individual compliance monitoring reviews and present insights for further consideration.
  • Manage and maintain positive relationships with internal and external stakeholders
  • Liaise across all risk management areas of the business to deliver an integrated assurance approach.
Post a CV