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Senior Compliance Officer

1 month ago

CapeTown, South Africa AFRIZAN Full time

Are you a detail-oriented professional with a passion for ensuring regulatory excellence? Our client is seeking a Senior Compliance Officer to play a pivotal role in maintaining and enhancing compliance processes across the organisation.

What Youll Do
  • Conduct compliance monitoring to ensure adherence to legislation, regulations, and internal policies.
  • Track non-compliance issues and implement resolutions effectively.
  • Assist in developing and enhancing compliance controls, procedures, and reporting systems.
  • Prepare compliance reports for internal use and submission to regulatory authorities.
  • Monitor and respond to changes in relevant legal and regulatory requirements.
  • Provide compliance training and administrative support to the compliance manager.
  • Handle FAIS audits, FICA documentation, and vendor application processes.
  • Manage customs duties, VAT, and deferment accounts to ensure smooth operations.
  • Support various departments with banking, labour audits, and legal compliance documents.
What Youll Need
  • A BCom/BA degree or equivalent in Business, Law, or Compliance and Risk Management.
  • At least 3 years experience in a compliance or related role.
  • Advanced proficiency in MS Excel and strong computer literacy in MS Office.
  • In-depth knowledge of FAIS, FICA, and the South African Regulatory Environment in financial services.
  • A valid Code 08 drivers licence and reliable transport.

EE Disclaimer:

All positions will be filled in accordance with the company's Employment Equity plan. We encourage people with disabilities to apply.

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