Specialist - Compliance

6 days ago

Manila, Philippines Small Enterprise Development Agency_gov Full time

JOB PROFILE

JOB TITLE Specialist: Compliance

DURATION Twelve (12) Months Fixed Term Contract

REPORTING TO Manager: Compliance

JOB GRADE C4 Minimum Midpoint

CTC R R

NO. OF INCUMBENTS 1

DIVISION Office of the CEO

LOCATION National Office

MAIN PURPOSE OF THE

JOB

To implement Seda compliance management framework and

processes to ensure that the organisation complies with legislation

and policies as approved by the Seda Board.

KEY PERFORMANCE

AREAS

❖ Investigate reported non-compliance incidents, fraud

allegations and report thereon.

❖ Conduct compliance awareness within the organisation.

❖ Monitor and audit the implementation of compliance controls.

❖ Compile compliance reports to stakeholders.

❖ Liaise with the relevant compliance regulatory bodies.

❖ Information management.

REQUIRED MINIMUM

EDUCATION

❖ Matric (NQF Level 4) plus a National Diploma (NQF Level 6) in

Law/Auditing

❖ Bachelor’s Degree (NQF Level7) in Law/Auditing as added

advantage

NB: It is the organization’s intention to promote equity and representivity in terms of race,

gender and people living with disability as per the set numerical targets contained in the

organizational Employment Equity Plan (EE Plan). Previously Disadvantaged Individuals are

encouraged to APPLY.

The appointment of candidates is subject to the verification of all their credentials

(employment history, educational, financial, criminal and any other checks as may be

necessary). Please note that only shortlisted candidates will be contacted, and if you have

not heard from us within three months of submitting your application, please consider it

unsuccessful. Proposed offers will be made from Minimum to Midpoint as advertised.

❖ Only shortlisted candidates will be contacted, and if you have not heard from us

within three months of submitting your application, please consider it unsuccessful.

❖ Foreign qualifications must be accompanied by an evaluation report issued by SAQA. It is

the applicant’s responsibility to have all foreign qualifications evaluated by SAQA and to

provide proof of such evaluation report (only when shortlisted).

❖ Applicants should note that any false information contained in their cv and related

documents could result in disqualification and/or summary dismissal. Please note that by

❖ Certificate in Compliance Management as an added advantage

REQUIRED WORK

EXPERIENCE

❖ 4 - 6 years’ experience in Legal, Audit and Compliance

management

❖ Knowledge of Generally Accepted Compliance Standards

CRITICAL COMPETENCIES

❖ Advisory Service

❖ Communication

❖ Business Acumen

❖ Monitoring & Evaluation

❖ Performance Driven

❖ Team Work

❖ Policy Adherence

❖ Basic Computer Skills

applying for this position, you give SEDA permission to process your personal information in

compliance with POPI ACT.

To apply, please send your CV to

Please state the position you are applying for in the subject line.

Closing Date: 15 March 2024

mailto:

#J-18808-Ljbffr

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