Regulatory Compliance Specialist for FSCA Registration

Nov 27, 2024 - Intermediate

$25.00 Hourly

Overview:

We are looking for an experienced professional to assist in registering our company as a Friendly Society Benefits Provider with the Financial Sector Conduct Authority (FSCA) in South Africa. The successful candidate will bring their expertise in regulatory compliance and the financial services sector to ensure a smooth and successful registration process.
Responsibilities:

    FSCA Registration Process:
        Guide the company through the Friendly Society registration process with the FSCA.
        Prepare and submit all necessary documentation.
        Liaise with FSCA officials to address any queries or requirements promptly.

    Regulatory Compliance:
        Ensure adherence to all applicable Friendly Society laws and FSCA regulations.
        Identify and resolve potential compliance issues that may arise during the process.

    Documentation and Framework:
        Assist in drafting and reviewing governance documents, including constitutions, benefit rules, and operational policies.
        Provide insights on aligning the company's operations with FSCA standards for Friendly Societies.

    Strategic Consultation:
        Advise on best practices for managing compliance as a Friendly Society Benefits Provider.
        Provide guidance on post-registration obligations to maintain compliance with FSCA regulations.

Qualifications:

    Experience: Proven track record in regulatory compliance and FSCA registration processes, particularly in the financial services sector.
    Knowledge:
        In-depth understanding of the Friendly Society framework and FSCA requirements.
        Familiarity with South African financial regulations and relevant legislative frameworks.
    Skills:
        Strong organizational and project management abilities.
        Excellent communication and stakeholder management skills.
        Attention to detail and ability to meet strict deadlines.
    Tools: Proficiency in regulatory submission platforms and legal documentation processes.

Compensation:

    Competitive and commensurate with experience.
    Potential for a long-term advisory role beyond the registration process.

How to Apply:

    Submit your CV highlighting relevant compliance and registration experience.
    Provide examples of past projects involving FSCA or similar regulatory bodies.
    Include a brief outline of your approach to successfully completing this registration.

We look forward to collaborating with a skilled professional who can ensure a seamless registration process and regulatory compliance.

  • France
  • Proposal: 1
  • Verified
  • Less than 3 month
AuthorImg
Sophie Duval Active
Paris , France
Member since
Jun 22, 2024
Total Job
4