POSITION: Compliance Consultant

LOCATION: Midrand

Role Description

A Compliance Consultant ensures that an organization complies with relevant laws and regulations by conducting risk assessments, identifying compliance gaps, and recommending corrective actions to mitigate legal and regulatory risks.

Key Performance Areas

• 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
• Providing assistance to internal or external auditors in compliance reviews
• Preparing reports for senior management and external regulatory b...