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Corporate Compliance Officer

3 months ago

Johannesburg, Gauteng, South Africa Sabela Consulting Full time
31 January 2024_

POSITION:
Corporate Compliance Officer

INDUSTRY:
Mining Industry

SALARIES:
Up to R1,08m p/a

AREA:
Johannesburg

Responsibilities:

  • Ensure that the appropriate systems and controls are in place to manage resources, assets and ensure good corporate governance practices
  • Assess requests from business, brief outside counsel on related commercial legal issues, interpret the information gathered and present a written agreement/opinion for implementation /information
  • Manage regulatory & governance risk to the Group by embedding a governance framework and ensuring compliance
  • Ensuring satisfactory levels of understanding of business risk areas as well as corporate governance issues at Group and Subsidiary companies
  • Monitoring and validation of investor files, technical and documentary support to investor teams, drafting and updating of operational procedures and providing leadership in compliance forums
  • Formulate and implement strategies to mitigate risk as required
  • Assumes joint responsibility for the compilation of the Group Interim as well as Group Preliminary reports
  • Ensures compliance with and oversight of, ongoing statutory regulatory requirements
  • Assumes role of Information Officer in accordance with the POPI Act
  • Leads the company secretariat team & organizes its operations in terms of resources and development
  • Translate strategy and business objectives into departmental and team Key Performance Areas and Indicators (KPA's and KPI's)
  • Ensure that career development plans and performance monitoring systems are in place

Qualifications & Experience required:

  • Degree: Commercial law/business and management science is required
  • Minimum 8 years' experience in a corporate governance advisory role
  • Knowledge of Anti-Money Laundering and Anti-Money Laundering Foreign Account Tax
  • Compliance Act (FATCA), Automatic Exchange of Information (AEOI) regulations, POPI Act
  • Good command of the Companies Act and related legislation as well as an understanding of technical terminology relevant to the Companies Act and King IV