Compliance Officer (NQF level 6) qualification equips students with these expert skills, and practical experience in legal matters, compliance risk management as well as the compilation, implementation and reporting of compliance strategies
OCCUPATIONAL CERTIFICATE: COMPLIANCE OFFICER
Compliance Officers generally provide compliance services to the management of a company, to assist them in discharging their responsibilities in complying with various regulatory, and legislative requirements.
Every company and organisation is required to comply with these various regulations, thus they need an expert at their disposal with knowledge and experience in legal matters, compliance risk management, as well as the compilation, implementation and reporting of compliance strategies.
Moonstone Business School of Excellence’s Occupational Certificate: Compliance Officer (NQF level 6) qualification equips our students with these expert skills, and practical experience. This gives the student confidence in their own working abilities, and advance their career.
WHAT WILL THE COMPLIANCE OFFICER COURSE ENABLE YOU TO DO?
Qualified students will be able to conduct Enterprise-wide Risk Management, apply compliance principles, commit to the compliance practices, design and implement various compliance plans and strategies, conduct compliance monitoring, and interact with various industry roleplayers.
Our qualification is not just aimed at preparing a student for compliance within the financial sector, but also compliance departments from other sectors.
This occupational qualification will form the apex of the compliance functionary learning path, and will allow access to the Integrated External Summative Assessment (EISA) with the Compliance Institute of South Africa (CISA).
This qualification is a recognised qualification by the Financial Services Conduct Authority (FSCA) for Category I, Key Individuals
WHO SHOULD APPLY:
- Any current Compliance Officer,
- Any prospective Compliance Officers, under supervision of, or in contractual agreement with an existing Compliance Officer (with five or more years of compliance experience).
LEARNING MATERIAL
Students will have online access to their study material which will include a study guide, videos, self-assessments and relevant additional resources.
Fees
Please contact our office for more information: help@mbse.ac.za
COMPLIANCE INSTITUTE OF SOUTHERN AFRICA (CISA) FEES
The fee for the External Integrated Summative Assessment is not included in the MBSE tuition fees, and is payable directly to CISA. Please contact our office for more information: help@mbse.ac.za
ACCREDITATION AND CERTIFICATION
Certification
Moonstone Business School of Excellence (Pty) Ltd acknowledges that certification in vocational education and training and the content of the certificate are regulated by the National Board of Education and governed by the SAQA Act, 1995 (Act No 58 of 1995) as well as Regulation 1 of the Regulations for the Registration of Private Higher Education Institutions, 2002 (hereafter referred to as “the Regulations”).
Institutional vocational education and training
Students are awarded an Occupational Certificate, issued by the Quality Council of Trades and Occupations (QCTO), upon the successful completion of the EISA which will be set by the Compliance Institute of Southern Africa (CISA).
METHOD OF TRAINING
Online learning
ADMISSION REQUIREMENTS
Matric/Grade 12 or a recognised NQF Level 4 qualification with Languages and Mathematics (E symbol or higher).
Work under supervision of, or in contractual agreement with, an existing Compliance Officer.
HOW TO APPLY?
Please have these documents ready when applying:
- Certified copy of your Matric/Gr 12 or NQF level 4 equivalent
- Certified copy of any other qualification you hold
- Certified copy of your ID/Passport
- Up-to-date CV
Assessments
Students will have to successfully complete online Formative Assessments and Workplace Based Assignments to be found Competent and to gain entry into the External Integrated Summative Assessment, set by Compliance Institute of Southern Africa.
overview
Closing Date for Applications:
Semester 1: 25 January 2021
Semester 2: 28 June 2021
Semester 1: 25 January 2021
Semester 2: 28 June 2021
METHOD OF TRAINING
Online Learning
COURSE DURATION
Part-time: 2 years
ADMISSION REQUIREMENTS
Matric/Grade 12 or a recognised NQF Level 4 qualification with Languages and Mathematics (E symbol or higher).
Work under supervision of, or in contractual agreement with, an existing Compliance Officer.
FEE:
Payment is made per cycle. A discount will apply if the full qualification is paid upfront. Please contact our office for more information: help@mbse.ac.za
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Compliance Officer (NQF 6) – Occupational Certificate
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