Talent.com
This job offer is not available in your country.
Compliance Specialist

Compliance Specialist

TeleperformanceCape Town, Western Cape, South Africa
2 days ago
Job description

Overview

The Compliance Specialist will work closely with all stakeholders in their area to ensure effective delivery, deployment and embedding of these standards and processes - as well as the ongoing evaluation of inputs and outputs to ensure high performance across these areas. This role will be fundamental to the successful on boarding of new business, holding shared responsibility for early life performance and warranty period sign-off prior to the Operations colleagues assuming ‘BAU’ responsibility.

Qualifications

Main Job Requirements

  • Versatile learner with the ability to embrace change and enjoy the challenge of developing and implementing best practices
  • Ability to manage extensive amounts of complex information, connect and interrelate disparate ideas and thoughts, pay attention to detail, and work effectively with varying constituencies
  • Demonstrated experience identifying new opportunities, creating best practice products / programs / solutions and driving change and innovation
  • Ability to understand technical / expert jargon and business needs and help bridge communication gaps
  • Excellent leadership and management skills and ability to handle conflict and effectively deliver difficult messages to various levels
  • Superior analytical ability and ability to think creatively while handling difficult and complex issues
  • Strategic and astute commercial thinker with robust and commercially balanced decisionmaking skills and advanced KPI knowledge and understanding
  • Project management and change management skills
  • Facilitation & presentation skills
  • High levels of resilience and focus with continuous improvement mind-set
  • Willing to work nightshift
  • Willing to work rotational weekend shifts

Technical Skills

  • Proficient use of Microsoft Office tools including MS Word, PowerPoint, Excel, Visio and others
  • Ability to use Excel’s advanced analytical tools such as run charts, histograms, pareto charts, scatter plots etc., preferred
  • Experience required :

  • Matric / Grade 12
  • 1-2 years’ experience as a Compliance Analyst
  • BFSI and financial background
  • Lean Six Sigma certification at Yellow Belt level, preferred.
  • Responsibilities

    Key responsibilities and accountabilities within the role will include :

  • Regularly interact with executive stakeholders share ideas and exchange feedback, reporting on deployment results across their cluster whilst ensuring consistency across the clusters and Geo's
  • Conduct route cause analysis and lead on the creation and monitoring of a recovery plan where they are failings while maintaining a standard of integrity controlling and limiting possible risks while applying a strategic approach.
  • Performs routine in-depth audits of practices and procedures in place, and assesses the outputs to evaluate effectiveness of best practice programmers.
  • Early Life support - working with Project or Programs Manager during on boarding / early life to ensure effective people / process on boarding which in turn will harness a successful delivery against commercial and Operational KPIs.
  • In Life support - working with all in life clients in their sector to benchmark deployment levels across TOPS and BEST, implementing recovery plans were required to ensure alignment to global standards.
  • Ensure to exercise decision-making and independent judgment while being aligned with customers and management.
  • #J-18808-Ljbffr

    Create a job alert for this search

    Compliance Specialist • Cape Town, Western Cape, South Africa

    Related jobs
    • Promoted
    Compliance Associate

    Compliance Associate

    Black Pen RecruitmentCape Town, Western Cape, South Africa
    Our client is committed to building a financial system that works for all, this includes consumers, merchants, banks, regulators and law enforcement. Fraud and identity are unfortunately still signi...Show moreLast updated: 30+ days ago
    • Promoted
    Compliance Officer (Senior)

    Compliance Officer (Senior)

    Network RecruitmentCape Town, South Africa
    Our client, a leading player in the investments and asset management industry, is seeking a highly skilled Senior Compliance Officer to strengthen their governance and regulatory function.This role...Show moreLast updated: 18 days ago
    • Promoted
    Compliance Analyst

    Compliance Analyst

    ArvoBellville, South Africa
    Our client is seeking a Compliance Analyst to serve as the primary point of contact for all “Know Your Customer” (KYC) requests and provide general compliance support. This role reports to the Head ...Show moreLast updated: 30+ days ago
    • Promoted
    Financial & Compliance Manager

    Financial & Compliance Manager

    Persona StaffCape Town, South Africa
    Oversee and manage compliance across all aspects of the business, including finance, HR, payroll, tax, and statutory requirements. Ensure accurate and timely financial reporting, including managing ...Show moreLast updated: 30+ days ago
    • Promoted
    Compliance Officer

    Compliance Officer

    CA Financial AppointmentsWestlake, South Africa
    Come and play a key role in a leading financial services team as their Compliance Officer.This role is responsible for the regulatory compliance, and calls for a regulatory Compliance Officer who h...Show moreLast updated: 30+ days ago
    • Promoted
    Compliance Auditor

    Compliance Auditor

    The Recruitment Councilclaremont, Western Cape, South Africa
    Conduct internal audits to assess the adequacy, effectiveness, and efficiency of established internal controls and procedures in line with the Global Internal Audit Standards.Identify areas of risk...Show moreLast updated: 25 days ago
    • Promoted
    Compliance Auditor

    Compliance Auditor

    takealot.comCape Town, ZA
    Job title : Compliance Auditor.Job Location : Western Cape, Cape Town.Your responsibilities will include : .Franchise Management - Independent Contract (IC) Drivers -. Conduct in field Driver Shifting...Show moreLast updated: 4 days ago
    • Promoted
    Deaths Claims Specialist

    Deaths Claims Specialist

    Palesa Mbali GroupCape Town, South Africa
    The successful candidate will be responsible for the accurate, diligent, and timely processing of instructions related to Estate Late accounts. This includes officiating payments to beneficiaries an...Show moreLast updated: 30+ days ago
    • Promoted
    Senior Associate Risk & Compliance

    Senior Associate Risk & Compliance

    Stonehage FlemingCape Town, ZA
    Job title : Senior Associate Risk & Compliance.Job Location : Western Cape, Cape Town.Deliver independent, risk-based monitoring and assurance over the firm’s compliance with FAIS, CISCA, FICA, POP...Show moreLast updated: 6 days ago
    • Promoted
    Regulatory and Compliance Associate

    Regulatory and Compliance Associate

    Black Pen RecruitmentCape Town, Western Cape, South Africa
    Our client is committed to building a financial system that works for all, this includes consumers, merchants, banks, regulators and law enforcement. Fraud and identity are unfortunately still signi...Show moreLast updated: 30+ days ago
    • Promoted
    Compliance Officer - ZA, Risk and Compliance Solutions

    Compliance Officer - ZA, Risk and Compliance Solutions

    Amazon Commercial Services (South Africa) (Pty) LtdCape Town, Western Cape, South Africa
    Amazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to lead our South Africa Compliance office. The Compliance Officer is a senior role within the MEA C...Show moreLast updated: 30+ days ago
    • Promoted
    Risk Management Specialist

    Risk Management Specialist

    DigiOutsourceCape Town, ZA
    Job title : Risk Management Specialist.Job Location : Western Cape, Cape Town.As part of your role, your responsibilities will include : . Enterprise Risk Management (ERM) System Maintenance : .The role...Show moreLast updated: 30+ days ago
    • Promoted
    Senior Compliance Officer

    Senior Compliance Officer

    Network RecruitmentCape Town, South Africa
    Keep us legally fabulous under CISCA, POPIA, and medical schemes.Charm regulators with flawless reporting.Audit like a ninja, and teach like a TED speaker. A Degree that screams "I know my stuff".Th...Show moreLast updated: 30+ days ago
    • Promoted
    Compliance Specialist

    Compliance Specialist

    The Recruitment CouncilCape Town, South Africa
    Are you a seasoned Compliance Officer looking for your next challenge?.Our client is seeking a dedicated and experienced Compliance Officer to join their team. This role is perfect for a professiona...Show moreLast updated: 30+ days ago
    • Promoted
    Compliance Officer -Online Gambling / Gaming

    Compliance Officer -Online Gambling / Gaming

    Neo Brokers (Pty) LtdCape Town, South Africa
    Ensure full compliance with the National Gambling Act, provincial licensing authorities (e.Western Cape Gambling & Racing Board), and other applicable regulations. Monitor legislative changes an...Show moreLast updated: 30+ days ago
    • Promoted
    Operations Project Implementation Specialist - CA(SA) - Asset Management

    Operations Project Implementation Specialist - CA(SA) - Asset Management

    Strategic PersonnelCape Town, South Africa
    A leading Investment Management company is seeking a recently qualified CA(SA) with ideally 1-2 years post qualifying working experience to complete a 6 month fixed term contract.There is a possibi...Show moreLast updated: 3 days ago
    • Promoted
    Secretarial Compliance officer

    Secretarial Compliance officer

    Persona StaffCape Town, South Africa
    Fluent in Afrikaans and English (both written and spoken).Minimum of 3 years experience in a professional services environment, preferably as a Company Secretary (COSEC). Relevant qualification in c...Show moreLast updated: 30+ days ago
    • Promoted
    Compliance Specialist

    Compliance Specialist

    Rory Mackie & AssociatesCape Town, South Africa
    Our client, an independent global asset manager is seeking a Compliance Specialist to join their team.The Compliance team provides advice and support to senior management and the business to help e...Show moreLast updated: 30+ days ago