Compliance Officer/ Voldoeningsbeampte

2 weeks ago


Lichtenburg, North-West, South Africa NWK Limited Full time
**COMPLIANCE OFFICER
**CORPORATE LEGAL SERVICES
**Passionate about legal compliance and risk mitigation? Join NKW's legal department as a Compliance Officer. Shape and implement
compliance strategies, ensuring adherence to legal requirements and industry standards.

PURPOSE OF THE POSITION:

The incumbent is responsible for handling all statutory compliance functions, general administration, as well as providing assistance
to the Group Company Secretary.

RESPONSIBILITIES:

  • Ensuring that all entities in the NWK group comply with all relevant statutory provisions, King IV and the Generally Accepted
indirectly to the NWK group of companies;

  • Ensuring development, implementation, management and maintenance of compliance risk management programmes for the
NWK group of companies;

  • Providing training to all personnel in the NWK group in respect of objective law as a whole, which includes identifying training
and awareness needs, designing training courses, followed by ensuring assessment of course attendees;

  • Monitoring the compliance of the NWK group, in line with South African legislation, as well as any other country where the NWK
group conducts business, which includes the use of adequate, consistent and substantive reviews to determine if controls are
properly executed;

  • Assisting with routine monitoring in collaboration with the Assurance Services Department and reporting compliance and non
- compliance to the relevant forum within the NWK group;

  • Reporting to management, as well as the Social and Ethics Committee in consultation with the Group Company Secretary of
NWK Limited; as well as

  • Supporting the Group Company Secretary with any fundamental transactions and administrative tasks necessary.

MINIMUM REQUIREMENTS:

Management / Internal Audit, or a CPrac designation from the Compliance Institute of South Africa.

  • At least two years' relevant experience;
  • Must be fully bilingual in Afrikaans and English (written and verbal).

SKILLS:

  • Detailorientated: Thoroughly reviewing and analysing information to ensure compliance;
  • Analytical thinking abilities: Assessing complex situations and devising effective strategies;
  • Ethical judgment: Making sound decisions aligned with legal and ethical standards;
  • Communication efficiency: Clearly conveying compliance information to stakeholders;
  • Problemsolving abilities: Identifying and addressing compliance issues through creative solutions;
  • Adaptability: Adjusting to changing laws and regulations;
  • Collaboration: Working collaboratively with teams and stakeholders;
  • Integrity: Upholding high ethical standards and fostering a culture of integrity;
  • Organisational skills: Prioritising tasks and managing multiple projects effectively;
  • Eagerness to learn: Staying updated with regulations and industry best practices.
Join NWK's Corporate Legal Services as a Compliance Officer to safeguard our integrity and reputation, driving excellence in legal and

ethical practices.**VOLDOENINGSBEAMPTE
**KORPORATIEWE REGSDIENSTE

DOEL VAN DIE POS:

Die posbekleër is verantwoordelik vir die hantering van alle statutêre nakomingsfunksies, algemene administrasie, asook hulpverlening
aan die groepmaatskappysekretaris.

VERANTWOORDELIKHEDE:

  • Om toe te sien dat die NWKgroep voldoen aan alle toepaslike statutêre bepalings, King IV, asook die "algemeen aanvaarde
voldoeningspraktyk-beginsels, wat die identifisering van alle tersaaklike statutêre bepalings wat 'n direkte of indirekte toepassing
op die NWK-groep het, insluit;

  • Ontwikkeling, implementering, bestuur en byhou van voldoeningsrisikobestuursprogramme vir die NWKgroep maatskappye;
  • Verskaffing van opleiding aan alle personeel in die NWKgroep ten opsigte van die objektiewe reg in geheel, wat insluit die
identifisering van opleidings
- en bewusmakingsbehoeftes, die ontwerp van opleidingskursusse en die assesserings van
kursusgangers;

  • Monitering van die voldoening van die NWKgroep aan Suid-Afrikaanse wetgewing, asook alle wetgewing van elke land waarmee
die NWK-groep sake doen, wat gebruikmaking van toereikenheids-, konsekwentheids
- en substantiewe resensies insluit, ten einde
te bepaal of kontroles behoorlik uitgevoer word;

  • Verlening van bystand met roetinemonitering in samewerking met die departement Gerusstellingsdienste, wat insluit om die NWK groep se voldoening en nievoldoening onder die aandag van die betrokke rapporteringsforum van die NWKgroep te bring;
  • Rapportering aan bestuur, asook die maatskaplike en etiese komitee in oorleg met die groepmaatskappysekretaris; asook
  • Ondersteuning van die groepmaatskappysekretaris met enige fundamentele transaksies en nodige administratiewe take.

MINIMUM VEREISTES:

  • Die geskikte kandidaat moet ten minste in besit wees van 'n regsgraad (LLB, BCom Regte, BJuris of BProk), 'n honneursgraad in
risikobestuur / interne oudit, of 'n CPrac-aanwysing van die Nakomingsinstituut van Suid-Afrika.

  • Minstens twee jaar to


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