Specialist: Regulatory Compliance, Pretoria, R1,0m

2 weeks ago

Pretoria, Gauteng, South Africa Khomeliwa Consulting Full time
Our client, the SA Revenue Service (SARS), seeks to appoint the


SPECIALIST:
REGULATORY COMPLIANCE, to be based at their head office in Brooklyn, Pretoria.


We are looking for a highly skilled, results driven, self-directed specialist with extensive knowledge and experience of the Legislative and Regulatory Framework in which an organ of state such as SARS should operate in.

This is to ensure that the organization is compliant to all statutory and other regulatory requirements in order to assist SARS to contribute towards its higher purpose and service orientation.

The role will form part of SARS Regulatory Compliance Team operating at second line providing compliance oversight, guidance and advice on legislation, regulations, guidelines etc.

across the organization.

S/he will provide highly specialised technical knowledge and know-how in order to enable business to translate the SARS vision and strategic intent into a world-class taxpayer service and delivery operation through sound regulatory compliance management practices and principles, as stipulated in the ISO 19600 standard and the Compliance Institute of South Africa (CISA) standards.

S/he must also possess strong knowledge, skills and experience to pro-actively assist the business to manage and mitigate any regulatory related risks.

S/he will be responsible for the design, maintenance and implementation of SARS' Regulatory Compliance Management strategy, Compliance Framework, policies, procedures and practices in support of SARS strategic initiatives.

A minimum LLB qualification not negotiable.

THIS WILL BE A PERMANENT APPOINTMENT

JOB PURPOSE


The main purpose of the role is to facilitate and oversee the implementation of the Regulatory Compliance Framework across the organization, to ensure that SARS business is conducted in accordance with ethical practices and compliant to internal policies and procedures and applicable legislation and Regulations.


JOB REQUIREMENTS

Education/ Qualifications:
Relevant Bachelor's in Law (LLB) Qualification

Years of Experience: 8-10 years' experience in a Regulatory Compliance environment, of which 3-5 years at middle management level.

OUTPUTS

Process
Champion policy frameworks and objectives with internal partners to ensure integration between functions in pursuit of strategic goals.

Communicate a meaningful strategic context that articulates functional purpose in relation to the organisational vision, purpose and philosophy.

Develop annual & longer-term resource plan and secure capacity to achieve divisional objectives consistent with long term strategic plan.

Develop annual & long-term functional plans, set clear priorities and measurable milestones in line with divisional objectives.

Develop functional operating model and align value chain to organisational objectives in partnership with relevant stakeholders.


Interpret internal & external organisational changes, model change impact scenarios and introduce or adapt systems in alignment with strategic intent.

Proactively identify interconnected problems, model alternative solutions, develop & establish contingency plans aligned to the divisional direction.

Provide authoritative advice and guidance that supports the realisation of major organisational objectives in line with the SARS mandate.


Provide periodic reports on performance against plan & progress on long-term initiatives & use to realign operating plan and objectives appropriately.


Governance


Scan external environment, identify benchmarks and influence alternative operating plans or model to deliver on the SARS objectives and mandate.


Use insights & knowledge gained from high level reports to conduct abstract, conceptual & comparative analysis to define functional strategy.

People

Create the context to continuously improve all functions and systems in line with national, regional and international changes.

Be responsive to change in order to influence and effectively manage associated functional acceptance.

Drive the development and implementation of integrated governance, risk and compliance frameworks.

Ensure the consolidation of the risk profile for the area of accountability, manage critical risks and ensure feedback integration.


Create a positive organisational climate & culture to energise and focus the function in order to optimise short term and longer-term productivity.

Influence the development of clear human capability and accountability frameworks within functional area in support of people management strategies.

Provide leadership and direction by articulating and reinforcing the vision or direction for the function.

Communicate strategic context that guide best practice, foster an environment of continuous learning and improved employee engagement levels

Finance
Ensure that the functional strategy is adequately budgeted for through the development and implementation of a requisite budget.

Implement effective financial cont

  • Compliance Specialist

    2 weeks ago

    Pretoria, Gauteng, South Africa A Triple A Recruitment Full time

    Compliance Specialist (Insurance)PretoriaCompliance Specialist (Insurance) Location: Menlyn, PretoriaSalary: R32 000 to R34 000 p.m.Our client in the Insurance industry is looking for a Compliance Specialist to assure compliance with regulatory requirements, to manage risk associated with noncompliance.Key responsibilities Contribute to the efficient and...

  • Regulatory Affairs Specialist

    2 weeks ago

    Pretoria, Gauteng, South Africa beBee Professionals Full time

    Job Offer: Regulatory Affairs SpecialistbeBee Professionals is looking for a Regulatory Affairs Specialist to join our team in Pretoria. The Regulatory Affairs Specialist will be responsible for ensuring that the company's products comply with all applicable regulations and standards.The successful candidate should have a degree in a relevant field, such as...

  • Specialist: Ict Governance Risk and Compliance

    2 weeks ago

    Pretoria, Gauteng, South Africa H & S Labour Brokers Full time

    PretoriaNegotiable from: R733, 000 CTCOur client is currently seeking an experienced Specialist: ICT Governance Risk and Compliance based in Pretoria.The main function of this role is to design, develop, implement and maintain ICT Governance, Risk and Compliance strategic frameworks and activities, data privacy compliance reporting and processes as well as...

  • Receiving Supervisor and Security Compliance

    2 weeks ago

    Pretoria, Gauteng, South Africa Specialist Confectionery Full time

    A specialist confectionery business in Gauteng requires a capable receiving supervisor and security compliance officer to perform various compliance, checking, receiving and other functions in our Pretoria production facility Must have at least 2 years experience in receiving / dispatching goods Strong administration capabilities and high level of...

  • Compliance Specialist

    2 weeks ago

    Pretoria, Gauteng, South Africa Professional Sourcing Full time

    Job Overview:Compliance Specialist (Financial Services)Location:La Lucia, Durban, KwaZulu-NatalPosition Overview:One will be responsible for the support and monitoring of the Group Compliance Function as well as conducting formal compliance reviews. The Compliance Specialist will work to ensure that compliance reports occur at suitable intervals.Key Focus:-...

  • Compliance Specialist

    2 weeks ago

    Pretoria, Gauteng, South Africa SET Recruitment Consultants Full time

    Compliance SpecialistDivision Land Bank Insurance CompanyUnit LBICRemuneration Job Type Classification PermanentLocation - Country - South AfricaLocation - ProvinceGauteng - Location - Town / City - CenturionJob Advert SummaryMAIN PURPOSE OF THE JOBTo support the Compliance Officer and the Head of the Compliance Control Function in ensuring that LBIC and...

  • Integration Architect, Pretoria

    2 weeks ago

    Pretoria, Gauteng, South Africa Khomeliwa Consulting Full time

    INTEGRATION ARCHITECT, Pretoria / Hybrid, R700k - R1,0m p/aOur client, the SA Revenue Service (SARS), seeks to appoint the INTEGRATION ARCHITECT to be based at their head office in Brooklyn, Pretoria and will work on a hybrid basis.He / she will report to Manager: Information Technology within the Design and Enabling : Data & technology Division.About the...

  • Specialist: Anti-corruption, Fraud and Compliance

    2 weeks ago

    Pretoria, Gauteng, South Africa Edge Executive Search Full time

    Specialist: Anti-Corruption, Fraud And Compliance Manager Permanent JHB00321 Goverment Gauteng, Pretoria R R Annually Cost To Company (Structuring of salary) Our client, a National Government Department that is mandated to oversee a number of SOC's that operate in core sectors of the economy including Mining, Defence, Energy, Logistics based in Pretoria, is...

  • Supply Chain Management Compliance Specialist

    2 weeks ago

    Pretoria, Gauteng, South Africa Ditshaba Full time

    PURPOSE OF THE JOB:To plan and manage all supply chain management compliance in line with applicable SCM legislation on behalf of the organisation.QUALIFICATIONS B. Degree in Supply Chain Management, Procurement, Purchasing or a related field Membership to a professional Procurement body e.g. CIPS (preferred)REQUIRED EXPERIENCE 5 years relevant SCM work...

  • Compliance Specialist

    2 weeks ago

    Pretoria, Gauteng, South Africa JorDan Human Resources Full time

    Contractor JHB00719 Finance Gauteng, Tshwane (Pretoria) Hourly Cost To Company (Market related, Negotiable)Contract Ends December 2023Hybrid: Midrand- Compliance SpecialistESSENTIAL SKILLS REQUIREMENTS:- Microsoft Office EXCEL, Word, PowerPoint, etc:- Effective communication skills:- Time management and prioritization:- 3-5 years working experience as a...

  • Specialist: Organisational Design and Job

    2 weeks ago

    Pretoria, Gauteng, South Africa University of Pretoria Full time

    UP Professional and Support:DEPARTMENT OF HUMAN RESOURCESORGANISATIONAL DESIGN, DEVELOPMENT AND JOB EVALUATION SPECIALISTPEROMNES POST LEVEL - In pursuit of the ideals of excellence and diversity, the University of Pretoria wishes to invite suitably qualified applicants for the above vacancy._ The University of Pretoria's commitment to quality makes us one...

  • Senior Regulatory Affairs Specialist

    2 weeks ago

    Pretoria, Gauteng, South Africa Dsm Full time

    Senior Regulatory Affairs SpecialistIsando, SAHybridDsm-firmenich is seeking an experienced Regulatory Affairs Specialist with expertise in the South African regulatory landscape in Food and Pharmaceuticals.This role will be a key contact with the local authorities and trade association as well as a focal point for internal functions who will guide the...

  • Compliance Specialist

    2 weeks ago

    Pretoria, Gauteng, South Africa The Hiring House Full time

    Responsibilities Assist the manager to ensure that the compliance function is in compliance with law, and industry and regulatory body requirements Maintain efficient and effective operations in Compliance Responsible for Compliance Monitoring and Reporting Provide Training and Awareness on Compliance MattersRequirements: Legal Degree/relevant LLB Degree...

  • Senior Advisor: Legal and Compliance, Pretoria

    2 weeks ago

    Pretoria, Gauteng, South Africa Khomeliwa Consulting Full time

    Our client is a Governmental organisation in the Local Government sector and they seek the services of the Senior Advisor: Legal and Compliance to be based at their head Office in Pretoria.THIS APPOINTMENT WILL BE MADE ON A PERMANENT BASISThis is an equal-opportunity vacancy without preference to any group of people. All deserving South Africans are...

  • Specialist: Ict Security

    2 weeks ago

    Pretoria, Gauteng, South Africa H & S Labour Brokers Full time

    PretoriaNegotiable from: R733, 000 CTCOur client is currently seeking an experienced Specialist: ICT security based in Pretoria.The main function of this role is to design, develop, implement and maintain cybersecurity activities across the organisation and identify and establish security initiatives and standards as well as review and update the companys IT...

  • Remuneration and Benefits Specialist

    2 weeks ago

    Pretoria, Gauteng, South Africa University of Pretoria Full time

    UP Professional and Support:DEPARTMENT OF HUMAN RESOURCEREMUNERATION AND BENEFITS SPECIALISTPEROMNES POST LEVEL 7The University of Pretoria's commitment to quality makes us one of the top research Universities in the country and gives us a competitive advantage in international science and technology development.PURPOSE OF THE JOB:To provide administrative,...

  • Risk, Compliance and Security Specialist:

    2 weeks ago

    Pretoria, Gauteng, South Africa Prosperitas Personnel Full time

    A multinational manufacturing concern is looking for an experienced Risk, Compliance and Security Specialist - OP to join their team. If you have proven experience in planning, organising and developing IT security system technologies and cyber security then this opportunity is for you. Preference will be given to an employee that is registerd with CISA and...

  • Up Vacancies 2022 – Associate Professor Ruminant Health And Production

    2 weeks ago

    Pretoria, Gauteng, South Africa University Of Pretoria Full time

    Job Description:In pursuit of the ideals of excellence and diversity, the University of Pretoria wishes to invite applications for the following vacancy. The University of Pretoria's commitment to quality makes us one of the top research Universities in the country and gives us a competitive advantage in international science and technology...

  • Specialist: Server Administration

    2 weeks ago

    Pretoria, Gauteng, South Africa H & S Labour Brokers Full time

    PretoriaNegotiable from: R733, 000 CTCOur client is currently seeking an experienced Specialist: ICT security based in Pretoria.The main function of this role is to design, develop, implement and maintain the company's Server Infrastructure environment by resolving internal and external queries timeouslyDuties and responsibilitiesFunctional Management...

  • Payroll Compliance Specialist

    2 weeks ago

    Pretoria, Gauteng, South Africa beBee Professionals Full time

    beBee Professionals is looking for a Payroll Compliance Specialist to join our team in Vereeniging. The successful candidate will be responsible for ensuring that payroll processes are compliant with applicable laws and regulations.The ideal candidate should have a Bachelor's degree in Accounting, Finance, or a related field, as well as a minimum of three...