Compliance Officers - Occupational Certificate

Course Overview

There is increasing pressure on organisations, both public and private, to ensure that their business activities comply with statutes, regulations and standards, both local and international. In addition, the regulatory environment has become more and more complex. As a result, organisations have chosen to implement consolidated and harmonised approaches to achieve compliance without overlaps, duplication or wasted resources. The responsibility for compliance lies with top management and to achieve this organisations are increasingly seeking the services of compliance practitioners to advise, support, monitor and control risk-based compliance frameworks.

This qualification provides learners with the necessary knowledge, skills and workplace experience to fulfil this role. It is assumed that learners attending this program.

A qualified learner will be able to:

  • Design and implement compliance risk management frameworks
  • Define, assess, maintain and advise on the regulatory universe
  • Develop, facilitate compilation of and review compliance risk management plans
  • Conduct compliance monitoring
  • Compile and submit internal and external compliance reports
  • Interact with industry regulators, supervisors and stakeholders

Course Content

  • Enterprise Risk Management
  • Compliance Principles
  • Change Management
  • Project management
  • Generic Management

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Data sheet

Language Available
18 Months
Presentation Type
Face to Face
Programme Type
Category C
Contact Days
10 Days
Grade 12 Qualification
Training Options
On the client’s site or at the College in RSA
Minimum Learners Required
One (1) on Client Site or One (1) on the college site
Qualification ID
SAQA ID 91671
NQF Level
240 Credits


Compliance Officers

Compliance Officers - Occupational Certificate

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