Current jobs related to Specialised Compliance Consultant-17 - Cape Town, Western Cape - Absa Bank Limited

  • IFRS 17 Actuary

    2 weeks ago

    Cape Town, Western Cape, South Africa SM Squared Talent (Pty) Ltd Full time

    Job Title: IFRS 17 Actuary About the Role: We are seeking a highly skilled IFRS 17 Actuary to join our team at SM Squared Talent (Pty) Ltd. As a key member of our financial services team, you will be responsible for providing expert advice on IFRS 17 implementation and ensuring compliance with regulatory requirements. Key Responsibilities: * Provide...

  • Specialised Collections Agent

    1 week ago

    Cape Town, Western Cape, South Africa Nimble Credit Solutions Full time

    {"title": "Specialised Collections Agent", "description": "Job SummaryWe are seeking a highly skilled and experienced Specialised Collections Agent to join our team at Nimble Credit Solutions. As a Specialised Collections Agent, you will be responsible for collecting debt in complex cases, working on individual cases from start to finish, and taking...

  • Tax Migration Consultant

    8 hours ago

    Cape Town, Western Cape, South Africa Surgo PTY Ltd Full time

    Job Title: Tax Migration Consultant Hybrid PositionOur client in Century City, Cape Town is seeking a dynamic professional to join their team as a Tax Migration Consultant. This is a hybrid position that offers a unique blend of tax migration expertise and client management skills.Key Responsibilities:Manage the end-to-end tax migration process, ensuring...

  • Specialised Collections Agent

    3 weeks ago

    Cape Town, Western Cape, South Africa Nimble Credit Solutions Full time

    About the RoleWe are seeking a highly skilled and experienced Specialised Collections Agent to join our team at Nimble Credit Solutions. As a Specialised Collections Agent, you will be responsible for the collection of debt in more complex and specialised cases.Key ResponsibilitiesManage allocated cases from start to finish, ensuring efficient and effective...

  • Compliance Officer

    7 days ago

    Cape Town, Western Cape, South Africa FROGG Recruitment Full time

    Compliance Specialist Job DescriptionFROGG Recruitment is seeking a highly skilled Compliance Specialist to join our client's risk and compliance consulting team in Cape Town.Key Responsibilities:Develop and implement a compliance process aligned with globally accepted best practices.Design and implement a regulatory universe and monitor updates as...

  • Compliance Strategist

    2 weeks ago

    Cape Town, Western Cape, South Africa Acuity Consultants Full time

    Job Title: HEAD OF COMPLIANCEThis is a pivotal role for a seasoned professional to oversee compliance across the entire organisation, ensuring adherence to laws and regulations, and providing strategic direction and independent assurance.About the Role:This is a rare opportunity for a Head of Compliance to take on a strategic leadership role...

  • Compliance Operations Specialist

    2 days ago

    Cape Town, Western Cape, South Africa Mukuru Full time

    Compliance Operations Consultant Job DescriptionWelcome to the forefront of compliance support, where every action ensures trust and integrity. As a Compliance Operations Consultant, you'll be the guardian of our standards, entrusted to provide world-class assistance to customers facing compliance issues on their orders.Key Responsibilities:Process email...

  • HEAD OF COMPLIANCE

    3 weeks ago

    Cape Town, Western Cape, South Africa Acuity Consultants Full time

    Job SummaryThis is an exceptional opportunity for a seasoned compliance professional to join Acuity Consultants as a HEAD OF COMPLIANCE and design, enhance, and execute the compliance strategy for Africa's largest insurance group.About the RoleThe HEAD OF COMPLIANCE will be responsible for overseeing compliance across the entire organization, ensuring...

  • Compliance Officer

    2 days ago

    Cape Town, Western Cape, South Africa HR Genie Full time

    Job Title: Compliance OfficerHR Genie is seeking a highly organized and detail-oriented Compliance Officer to join our team of professionals. As a Compliance Officer, you will play a critical role in ensuring that our organization adheres to all relevant regulations, laws, and industry standards.Job Purpose:The primary purpose of this role is to develop,...

  • Tax Compliance Specialist

    2 days ago

    Cape Town, Western Cape, South Africa Tumaini Consulting Full time

    Tax Compliance OfficerWe are seeking a highly skilled Tax Compliance Officer to join our team at Tumaini Consulting in Cape Town. The ideal candidate will have strong taxation knowledge and be able to work accurately and efficiently in a deadline-driven environment.Key Responsibilities:Provide taxation expertise to support the team's compliance effortsEnsure...

  • Tax Compliance Specialist

    2 days ago

    Cape Town, Western Cape, South Africa Goldman Tech Resourcing Full time

    Attention Tax ProfessionalsWe are seeking an experienced Tax Compliance Officer to join our team at Goldman Tech Resourcing. The ideal candidate should have at least 3 years of prior experience with tax consulting/compliance in an accounting firm.Key RequirementsAn Accounting or Tax Qualification3 Years Experience in a Tax Role in an accounting firmWorking...

  • Tax Compliance Specialist

    1 week ago

    Cape Town, Western Cape, South Africa Moore Recruitment Full time

    Unlock Your Potential as a Tax Compliance OfficerMoore Cape Town is a leading international network of accounting and consulting firms, and we're seeking a highly motivated and experienced Tax Compliance Officer to join our dynamic Tax department.We're looking for someone who can effectively manage a diverse portfolio of approximately 300 tax clients,...

  • Tax Compliance Specialist

    6 days ago

    Cape Town, Western Cape, South Africa Moore Recruitment Full time

    Unlock Your Potential as a Tax Compliance OfficerMoore Cape Town is a leading international network of accounting and consulting firms, and we're seeking a highly motivated and experienced Tax Compliance Officer to join our dynamic Tax department.We're looking for someone who can effectively manage a diverse portfolio of approximately 300 tax clients,...

  • Compliance Officer

    1 week ago

    Cape Town, Western Cape, South Africa Stonehage Fleming Full time

    Job Title: Risk and ComplianceThis is a key role within Stonehage Fleming, reporting directly to the Head of Risk & Compliance in South Africa. The successful candidate will be responsible for assisting the organization in complying with applicable legislative and regulatory requirements.Key Responsibilities:Assist in identifying, assessing, managing,...

  • Payroll Specialist for Consulting Firms

    2 weeks ago

    Cape Town, Western Cape, South Africa beBee Professionals Full time

    Job Offer: Payroll Consultant for Consulting FirmsbeBee Professionals is seeking a skilled Payroll Consultant for Consulting Firms to provide payroll services to consulting firms.Key Responsibilities:* Provide payroll processing and payroll tax compliance services* Develop and implement effective payroll reporting systems* Collaborate with consulting firms...

  • Tax Compliance Specialist

    3 weeks ago

    Cape Town, Western Cape, South Africa Hire Resolve Full time

    Hire Resolve is currently looking for a Tax Compliance Specialist to become a vital part of our client's Audit Advisory Firm team. In this role, you will be tasked with supporting tax compliance efforts, preparing tax filings, reviewing financial documents, and performing tax research. You will collaborate closely with clients to collect essential...

  • Tax Compliance Specialist

    3 weeks ago

    Cape Town, Western Cape, South Africa Mukuru Full time

    Job DescriptionMukuru Group is seeking a highly skilled and detail-oriented Tax Compliance Specialist to join our team. As a key member of our tax department, you will play a crucial role in ensuring our tax obligations are met and reporting requirements are delivered seamlessly.Key ResponsibilitiesAssist Group Tax with timely responses to queries from...

  • Tax Compliance Specialist

    2 weeks ago

    Cape Town, Western Cape, South Africa Hire Resolve Full time

    Job Opportunity: Tax AdministratorHire Resolve is seeking a highly skilled Tax Administrator to join our client's Audit Advisory Firm team. As a Tax Administrator, you will be responsible for ensuring tax compliance, preparing tax returns, reviewing financial statements, and conducting tax research.The ideal candidate will have a strong understanding of tax...

  • Senior Tax Consultant

    2 days ago

    Cape Town, Western Cape, South Africa Tumaini Consulting Full time

    Senior Tax Consultant Job DescriptionWe are seeking a highly skilled and experienced Senior Tax Consultant to join our team at Tumaini Consulting. As a Senior Tax Consultant, you will play a key role in providing strategic tax advice and ensuring compliance with tax regulations.Key Responsibilities:Provide expert tax advice to clients and ensure compliance...

  • Payroll Consultant

    7 days ago

    Cape Town, Western Cape, South Africa Outsourced CFO Full time

    Job Title: Payroll ConsultantLocation: RemoteExperience Level: Mid-Level, 3+ years of relevant experienceEmployment Type: Full-Time & Fixed term contractsJob Summary:We are seeking skilled and detail-oriented Payroll Consultants with 3+ years of experience in payroll processing. The ideal candidate will have extensive knowledge of payroll processing and...

Specialised Compliance Consultant-17

3 months ago

Cape Town, Western Cape, South Africa Absa Bank Limited Full time
Bring your possibility to life Define your career with us

  • With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.
Job Summary


Performing core financial crime operational procedures for High Risk and PEP customers focusing on specific customer due diligence, Customer Screening, Onboarding, Ongoing Reviews and Customer Exits in compliance with the Anti-Money Laundering Customer Due Diligence Standard (CDD) and ABSA AML policies.


Job Description:

Accountability:
Service Delivery

  • Develop an indepth knowledge and understanding of the AML CDD Standards and Financial Crime Operations Processes.
  • Focusing the work on key regulations and risks, with minimum supervision.
  • Delivering a high standard of work by keeping uptodate on financial crime regulatory related issues across a range of topics by awareness of current regulatory / process changes through attendance at training sessions and research.
  • Ensure productivity and quality targets are met.
  • Provide guidance to team members and peers by sharing best practice.

Accountability:
Control and Compliance

  • All mandatory training completed to deadline and understood within given timescales.
  • Where applicable, all key risks identified, tracked, logged and managed as per the Risk Framework procedures
  • Where applicable, all risk events (incidents) or control failures to be escalated, investigated, reported and fixed at root cause to prevent reoccurrence.

Accountability:
Reporting

  • Keep track of and manage own daily targets by ensuring awareness of own daily, weekly and monthly targets
  • Prepare monthly Performance Development (PD) plan to monitor progress and if there is any development required as per PD contract, which needs to be escalated to the manager / team leader

Accountability:
Self Development

  • Maintain and continuously look for opportunity to develop skills and knowledge baseInitiate training and development on a quarterly bases for own personal development purposes
Education

Higher Diplomas:
Law, Military Science and Security (required)

  • Absa Bank Limited reserves the right not to make an appointment to the post as advertised_