Current jobs related to Compliance Officer Ii - Johannesburg, Gauteng - Sanlam

  • Compliance Officer

    7 days ago

    Johannesburg, Gauteng, South Africa FROGG Recruitment Full time

    Compliance Officer Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team at Frogg Recruitment. The successful candidate will be responsible for ensuring our client's compliance with regulatory requirements and industry standards.Key Responsibilities:Coordinate audits and assessments to establish the effectiveness of compliance...

  • Compliance Officer

    1 day ago

    Johannesburg, Gauteng, South Africa FROGG Recruitment Full time

    Compliance Officer Job Description We are seeking a highly skilled Compliance Officer to join our team at Frogg Recruitment in Sandton, Johannesburg. As a Compliance Officer, you will play a critical role in ensuring our client's financial services operations comply with relevant laws and regulations. Key Responsibilities: Coordinate audits and assessments...

  • Compliance Officer

    7 days ago

    Johannesburg, Gauteng, South Africa ABC Worldwide Full time

    Job Title: Compliance OfficerAt ABC Worldwide, we are seeking a highly skilled Compliance Officer to join our team. The successful candidate will be responsible for implementing and managing an effective compliance program, ensuring that our organization meets regulatory and company standards.Key Responsibilities:Develop and implement compliance plans and...

  • Compliance Officer

    2 weeks ago

    Johannesburg, Gauteng, South Africa ABC Worldwide Full time

    Job Title: Compliance OfficerAt ABC Worldwide, we are seeking a highly skilled Compliance Officer to join our team. As a key member of our compliance function, you will play a critical role in ensuring that our organization meets its regulatory obligations and maintains a strong compliance culture.Key Responsibilities:Develop and implement effective...

  • Compliance Officer

    2 weeks ago

    Johannesburg, Gauteng, South Africa ABC Worldwide Full time

    Job Title: Compliance OfficerAt ABC Worldwide, we are seeking a highly skilled Compliance Officer to join our team. As a key member of our compliance function, you will play a critical role in ensuring that our organization meets its regulatory obligations and maintains a strong compliance culture.Key Responsibilities:Develop and implement effective...

  • Compliance Officer

    3 days ago

    Johannesburg, Gauteng, South Africa Ultra Personnel Full time

    Job Title: Compliance OfficerUltra Personnel is seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will play a critical role in ensuring that contractors adhere to all Health, Safety, Environment and Quality plans and procedures.Key Responsibilities:Ensure contractor safety, legal, and site complianceReview product...

  • Compliance Officer

    1 day ago

    Johannesburg, Gauteng, South Africa Network Recruitment Full time

    Job Title: Compliance OfficerAs a Compliance Officer at Network Recruitment, you will play a critical role in ensuring our organization adheres to regulatory requirements and internal policies. Your expertise will help the organization navigate the complexities of the financial services landscape while maintaining a strong commitment to ethical practices and...

  • Compliance Officer

    3 weeks ago

    Johannesburg, Gauteng, South Africa Old Mutual Full time

    About the RoleWe are seeking a highly skilled Compliance Officer to join our dynamic team at Old Mutual. The successful candidate will be responsible for supporting and coordinating compliance activities for the Compliance Market Conduct and Product Team within the Group Compliance Department.Key ResponsibilitiesProvide general support to the Group...

  • Compliance Officer

    7 days ago

    Johannesburg, Gauteng, South Africa ABC Worldwide Full time

    Job Title: Compliance ManagerABC Worldwide is seeking a highly skilled Compliance Manager to join our team in Sub-Saharan Africa Region. The successful candidate will provide compliance and organizational advice to management and associates on compliance topics, ensuring that our company operates in accordance with relevant local laws and regulations.Key...

  • Financial Manager II

    3 weeks ago

    Johannesburg, Gauteng, South Africa FirstRand Bank Limited Full time

    About the RoleWe are seeking a highly skilled and experienced Financial Manager II to join our team at FirstRand Bank Limited. As a key member of our Dynamic Decisioning talent team, you will be responsible for providing strategic financial leadership and guidance to support the bank's business objectives.Key ResponsibilitiesFinancial Planning and...

  • Head of Governance and Compliance

    2 weeks ago

    Johannesburg, Gauteng, South Africa Standard Bank of South Africa Limited Full time

    Job SummaryWe are seeking a highly skilled and experienced professional to lead our Governance, Control, and Compliance (GCC) capabilities in a large/medium country. The successful candidate will be responsible for implementing solutions for diverse in-scope portfolios that require GCC services and unique country context.Key ResponsibilitiesLead and drive...

  • Project Manager II

    2 weeks ago

    Johannesburg, Gauteng, South Africa FirstRand Bank Limited Full time

    Job SummaryAs a Project Manager II at FirstRand Bank Limited, you will play a critical role in driving business change that delivers value through the structured implementation and delivery of projects against time, resource, money, and scope constraints.Key ResponsibilitiesManage project resources, including people, procurement, systems, time, and budget,...

  • Business Analyst II

    5 days ago

    Johannesburg, Gauteng, South Africa Nedbank Full time

    Job SummaryWe are seeking a skilled Business Analyst II to join our team at Nedbank. The successful candidate will be responsible for defining business needs, understanding the current state, and determining the activities required to move from the current to the future state.Key ResponsibilitiesConduct iterative and adaptive planning and monitoring tasks to...

  • IT Governance and Compliance Expert

    7 days ago

    Johannesburg, Gauteng, South Africa HR Genie Full time

    IT Governance, Risk and Compliance SpecialistAt HR Genie, we are seeking an experienced IT Governance, Risk and Compliance Specialist to join our team in Johannesburg on a contract basis. The successful candidate will be responsible for developing and implementing a comprehensive IT GRC strategy, ensuring alignment with risk, legislative and regulatory...

  • Compliance Officer

    1 week ago

    Johannesburg, Gauteng, South Africa The Recruitment Council Full time

    Compliance Officer Job DescriptionThe Recruitment Council is seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will play a critical role in ensuring that our organization adheres to relevant legislation, regulations, and rules in the financial services industry.Key Responsibilities:Maintain a compliance framework in...

  • Compliance Officer

    2 weeks ago

    Johannesburg, Gauteng, South Africa beBee Professionals Full time

    Job Offer: Compliance Administrator - beBee Professionals - JohannesburgbeBee Professionals is seeking a Compliance Administrator to ensure the company's compliance with applicable laws and regulations.Key Responsibilities:* Develop and implement compliance policies and procedures* Monitor compliance with relevant laws and regulations* Investigate and...

  • Compliance Officer

    2 weeks ago

    Johannesburg, Gauteng, South Africa beBee Professionals Full time

    Job Offer: Compliance AdministratorbeBee Professionals is seeking a highly skilled Compliance Administrator to ensure the company's compliance with all applicable laws and regulations.Key Responsibilities:Develop and implement compliance policies and procedures to mitigate risks and ensure regulatory compliance.Monitor and investigate compliance issues,...

  • Compliance Officer

    3 weeks ago

    Johannesburg, Gauteng, South Africa The Recruitment Council Full time

    Job SummaryThe Recruitment Council is seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will play a critical role in ensuring that our organization adheres to relevant legislation, regulations, and industry standards.Key ResponsibilitiesMaintain a comprehensive compliance framework in collaboration with stakeholders...

  • Compliance Officer

    3 weeks ago

    Johannesburg, Gauteng, South Africa Performability Recruitment Full time

    **Job Summary**Performability Recruitment is seeking a highly skilled Compliance Manager to join our client's Consumer Division in the Fintech sector. As a key member of the team, you will be responsible for driving and overseeing compliance to ensure that the organisation's financial and operational procedures and personal conduct comply with relevant and...

  • Compliance Officer

    1 day ago

    Johannesburg, Gauteng, South Africa Network Recruitment Full time

    Compliance Specialist Job DescriptionAs a Compliance Specialist at Network Recruitment, you will play a critical role in ensuring our organization's adherence to regulatory requirements, with a focus on employee benefits, pension funds, and the Financial Advisory and Intermediary Services (FAIS) Act.Key Responsibilities:Monitor and ensure compliance with...

Compliance Officer Ii

3 months ago

Johannesburg, Gauteng, South Africa Sanlam Full time
Who are we?
Safrican is a respected life insurer with a footprint in SA and a subsidiary in Eswatini.

Safrican has over 2 million principle lives covered and more than 7 million lives assured, the company has grown from strength to strength since 2004.

What will you do?
Responsible for implementing and enforcing the organisation's or business units' compliance program.

Maintains awareness of regulatory framework and specific obligations within Financial Advisory and Intermediary Services (FAIS) Act, code of conduct, and requirements.

Consults on an on-going basis with operational managers to ensure conformance with applicable laws and regulations covering diverse fields.

Manages, oversees and monitors Financial Advisory and Intermediary Services (FAIS) compliance to ensure that representatives comply with all financial soundness requirements, licence conditions and annual levies.

Performs statistical sampling and monitoring. Maintains register of representatives and informs Registrar of any changes. May have supervisory responsibilities.

Maybe responsible for the control of the Know Your Customer (KYC) / Anti-Money Laundering and Anti-Money Laundering Foreign Account Tax Compliance Act (FATCA) / Automatic Exchange of Information (AEOI) regulations.

Analyses the received documents and interacts with the investor, client, intermediary to advise if received KYC documents are acceptable. Ensures compliance with and oversight of, ongoing statutory regulatory requirements.

This responsibility includes monitoring and validation of investor files, technical and documentary support to investor teams, updating of operational procedures and participation in compliance committees.

Leads the AML/KYC team and organises its operations in terms of resources and development. May have supervisory responsibilities.

What will make you successful in this role? Qualification and Experience Degree or Diploma with 4 to 6 years related experience.

Knowledge and Skills Compliance and legal projects management Compliance advice and training Documentation reviews Risk Management Compliance monitoring and reporting Personal Attributes Business insight - Contributing through others Manages complexity - Contributing through others Persuades - Contributing through others Builds networks - Contributing through others Build a successful career with us
We're all about building strong, lasting relationships with our employees.

We know that you have hopes for your future - your career, your personal development and of achieving great things.

We pride ourselves in helping our employees to realise their worth.

Through its four business clusters - Sanlam Life and Savings, Sanlam Investment Group, Sanlam Emerging Markets, Santam, as well as MiWay and the Group Office - the group provides many opportunities for growth and development.

Core Competencies Being resilient - Contributing through others Collaborates - Contributing through others Cultivates innovation - Contributing through others Customer focus - Contributing through others Drives results - Contributing through others Turnaround time
Safrican as part of the Sanlam Group is committed to achieving transformation and embraces diversity.

This commitment is what drives us to achieve a diverse, inclusive and equitable workplace as we believe that these are key components to ensuring a thriving and sustainable business in South Africa.

Safrican's Employment Equity plan and targets will be considered as part of the selection process.