Occupational Certificate: Compliance Officer

Section 12H — this learnership qualifies the employer for the Income Tax Act allowance, on top of the B-BBEE skills development spend it earns.

LearnershipOccupational CertificateSAQA-Registered QualificationQCTO – Quality Council for Trades and OccupationsBusiness & Admin ServicesCreative & DesignCybersecurity & ITFinancial ServicesLegal & ComplianceManagement & LeadershipFinance & AccountingInformation TechnologyLegal & ComplianceManagement & LeadershipResearch & DevelopmentCompliance & legalDesign (general)Education & training facilitationManagementSupervisionField 03 – Business, Commerce and Management StudiesOQSF – Occupational Qualifications Sub-frameworkNationalB-BBEE skills development spendCounts as an absorbed learner opportunitySection 12H tax allowance

NQF level
6
Credits
240
Duration
12 months
Training days
20 contact days
SAQA ID
91671
SAQA subfield
Finance, Economics and Accounting
Prior learning
Recognised
SAQA registration ends
2025-12-30

Fees depend on learner numbers, funding route and delivery model, so we quote per client rather than publish a price.

What the learner will be able to do

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

Entry requirements

Grade 12 and/or equivalent and at least 1 year relevant compliance work experience

What this leads on to

There are currently no qualifications which provide for any direct horizontal, diagonal or vertical articulation with this qualification.

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