DATA PROTECTION & PRIVACY COMPLIANCE MANAGER (SENIOR CONSULTANT)

ON HOLD DUE TO COVID-19

Reference Number: MON/20021201


Duties include to provide subject matter expertise and legal analysis for data protection and privacy related matters, in accordance with local and global legislation, as well as information management practices. Will be responsible for managing a team of consultants, training, as well as the design and implementation of Data Privacy & Protection Programmes.

  • In-depth knowledge of privacy & data protection control environments, laws, regulations and best practices (includes POPIA and GDPR)

  • Very strong communication and writing skills

  • Experience within Financial & Non Financial Industries

  • Privacy Certification will be an advantage

  • Management experience


AVAILABILITY

Multiple Vacancies - Consultants

EXPERIENCE

Min 6 years (post articles)

GRADUATION

BCom Law / LLB

Apply now

Make sure to meet all the requirements before forwarding us your CV!

DATA PROTECTION & PRIVACY COMPLIANCE CONSULTANT (JUNIOR)

ON HOLD DUE TO COVID-19

Reference Number: MON/20021202


Duties include to perform data privacy and protection gap analysis and risk assessments with the support of the Data Protection & Privacy Compliance Manager. Draft Data Privacy and Protection policies, processes and frameworks, in line with regulatory and global best practice.

  • Sufficient knowledge of privacy & data protection control environments, laws, regulations and best practices (includes POPIA and GDPR)

  • Strong communication and writing skills

  • Experience within Financial & Non Financial Industries

  • Ability to work independently

  • Privacy Certification / Postgraduate in Compliance will be an advantage


AVAILABILITY

Multiple Vacancies - Consultants

EXPERIENCE

Min 3 years (post articles)

GRADUATION

BCom Law / LLB / Internal Audit

Apply now

Make sure to meet all the requirements before forwarding us your CV!

ANTI-MONEY LAUNDERING & SANCTIONS ASSURANCE CONSULTANT

ON HOLD DUE TO COVID-19

Reference Number: MON/20021203


Duties include to perform assurance reviews of Anti-Money Laundering (AML) and Sanctions Programmes, which includes, policies & procedures, roles & responsibilities, screening methodologies & capabilities covering relevant government watchlists globally, i.e. U.S OFAC.

The role will also include remediation of transaction monitoring and/or sanction screening alerts, complex research/investigations in order to confirm whether the potential matches to PEP/sanctions lists are actual matches according to laid down guidelines.

  • In-depth knowledge of AML & Sanction laws, regulations, lists and international practice

  • Experience in Payment Systems/Schemes

  • Very strong communication and writing skills

  • Ability to work independently

  • Experience in AML & Sanctions Audits / Assurance

  • ACAMS Certified (preferable)


AVAILABILITY

Multiple Vacancies - Consultants

EXPERIENCE

Min 5 years

GRADUATION

BCom Law / LLB / BCom Acc / BCom Internal Audit

Apply now

Make sure to meet all the requirements before forwarding us your CV!

LEGAL / COMPLIANCE SUBJECT MATTER EXPERT / ANALYST (JUNIOR CONSULTANT ROLE)

ON HOLD DUE TO COVID-19

Reference Number: MON/20011601


Duties will include to provide regulatory compliance professional services & guidance in terms of South African AML/CFT and related legislation and internal best practice. Perform risk assessments, draft policies and procedures, draft EDD Reports as well as, review, interpret & analyse legislation, data, adverse media etc.

  • Legal and AML/CFT Knowledge

  • Ability to review and interpret legislation, adverse media and data

  • Good communication and report writing skills

  • Ability to work independently and under pressure


AVAILABILITY

Multiple Vacancies - Consultants

EXPERIENCE

Min 3 years

GRADUATION

BCom Law/LLB/BCom Acc/Internal Audit

Apply now

Make sure to meet all the requirements before forwarding us your CV!

LEGAL / COMPLIANCE SUBJECT MATTER EXPERT MANAGER (SENIOR CONSULTANT ROLE)

ON HOLD DUE TO COVID-19

Reference Number: MON/20011602


Duties will include to manage a team of analysts and provide regulatory compliance professional services & guidance in terms of South African AML/CFT and related legislation and internal best practice. Perform risk assessments, draft policies and procedures, define regulatory universes, draft EDD Reports as well as, review, interpret & analyse legislation, data, adverse media etc.

  • AML/CFT working experience as consultant / within Financial Services Industry

  • Ability to work independently and under pressure

  • Excellent communication and report writing skills

  • Knowledge of UK AML/CFT Regime will be an advantage


AVAILABILITY

2 Vacancies - Consultants

EXPERIENCE

Min 6 years

GRADUATION

BCom Law/LLB/BCom Acc./BCom Internal Audit

Apply now

Make sure to meet all the requirements before forwarding us your CV!

COMPLIANCE MONITORING ANALYST (CONSULTANT)

ON HOLD DUE TO COVID-19

Reference Number: MON/20011603


Duties will include to stay abreast of and advise on relevant regulatory changes, prepare and maintain a legislative risk matrix (informed by the Regulatory Universe) in order to profile compliance risk, develop and maintain comprehensive Compliance Risk Management Plans (CRMP’s) for higher-risk legislation (requirements, inherent risk ratings; internal controls), perform Compliance Risk Assessments (control adequacy and effectiveness testing).

  • Compliance Monitoring experience as consultant / within Financial Services Industry

  • Ability to work independently and under pressure

  • Excellent communication and report writing skills


AVAILABILITY

2 Vacancies - Consultants

EXPERIENCE

Min 4 years

GRADUATION

BCom Law/LLB/BCom Acc/Internal Audit & Post Graduate Diploma in Compliance. ACAMS certification an advantage.

Apply now

Make sure to meet all the requirements before forwarding us your CV!

AUDIT ASSURANCE MANAGER (CONSULTANT)

ON HOLD DUE TO COVID-19

Reference Number: MON/20011604


Duties include to assess clients’ operational environments and draft assurance review methodologies, assurance review reports findings and recommendations. Identify and evaluate significant risk exposures in the control processes and make appropriate recommendations for improvement. To supervise and mentor analysts on specific assurance reviews. To assist/execute client assurance reviews when the need arises. To assist in compiling annual management assurance plan.

  • Audit/Management Assurance experience as consultant / within Financial Services Industry

  • Ability to work independently and under pressure

  • Excellent communication and report writing skills


AVAILABILITY

1 Vacancy - Consultant

EXPERIENCE

Min 6 years

GRADUATION

BCom Acc./BCom Internal Audit

Apply now

Make sure to meet all the requirements before forwarding us your CV!

Get in touch

CONTACT US

  • Headquarter

    Sandton, Gauteng, South Africa

  • Location

    25 Culross Road, Bryanston

  • Phone

    +27 83 650 5027

  • Email

    [email protected]

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