Compliance Monitor
3 days ago
Compliance Monitor At Procera the Compliance Monitor role supports Group Compliance by enabling the Compliance and Risk Management Framework and assisting the business in meeting its certification objectives (ISO, PCI, SOC). Responsibilities Support the Compliance Department in maintaining a Compliance Framework that meets the needs of the business. Support the Compliance Department in maintaining the Risk Management Framework and monitoring controls to mitigate identified risks. Execute improvement requests for noncompliance identified to regulatory compliance breach management and follow‑up on processes for the business to address identification, analysis and resolution procedures, as well as escalation procedures. Assist the business with ISO, SOC and PCI certification requirements. Assist with internal audit of the management system framework across all certified business units. Ensure reviews are of a standard suitable for regulatory and/or internal or external audit review. Validate document and evidence details of all investigations and findings. Train staff internally so that they are aware of the compliance and data privacy policies and processes. Actively monitor and research regulatory development across the various countries in which the business operates. Perform compliance monitoring reviews to provide assurance to relevant boards and sub‑committees on the adequacy of systems and controls, including adherence to regulatory requirements. Drive compliance awareness and gap analysis. Implement monitoring plans to assess the efficiency of compliance controls and assist with the enhancement of procedures and controls. Draft internal compliance monitoring reports. Continuously develop and improve the monitoring methodology and overall approach. Participate in further project work. Manage Conflicts of Interests Register. Drive continuous improvement across the business adding value to improve regulatory and customer outcomes. Minimum Qualifications and Experience Matric. Previous Internal Audit / Compliance monitoring experience. Excellent MS office skills, with advanced Excel skills. Previous compliance / audit experience in an ISO‑certified business environment advantageous. Appropriate tertiary degree or compliance certificate advantageous. Previous experience working within a BPO / Contact Centre. Competencies Required Strong command of English (written and verbal). Ability to engage stakeholders at junior and senior levels. Able to work on own initiative, multi‑task, and prioritise workload. Able to work independently with minimal supervision. Highly process‑driven and have a passion for creating effective systems. Strong work ethic. Strong attention to detail. Willingness to learn and upskill (CPD Required Annually). Employment Details Department: CompliancePosition: Compliance MonitorStart Date: TBCFixed Term: PermanentReports To: Anthea Canham Working Hours Monday – Friday 08:00 Seniority Level Entry level Employment Type Full-time Job Function Other Industries Outsourcing and Offshoring Consulting Contact To apply, please forward CV and covering letter explaining how your aspirations, skills and experience match the role requirements to: #J- Ljbffr #J-18808-Ljbffr
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Compliance Monitor
4 weeks ago
Durban, South Africa Procera Full timeCompliance Monitor At Procera the Compliance Monitor role supports Group Compliance by enabling the Compliance and Risk Management Framework and assisting the business in meeting its certification objectives (ISO, PCI, SOC). Responsibilities Support the Compliance Department maintaining a Compliance Framework that meets the needs of the business. Support the...
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Compliance & Risk Monitor for ISO/PCI/SOC
3 days ago
Durban, South Africa Procera Full timeA compliance management company is seeking a Compliance Monitor to support the Group Compliance by enabling the Compliance and Risk Management Framework. The successful candidate will assist in achieving certification objectives like ISO, PCI, and SOC. Responsibilities include supporting compliance frameworks, conducting audits, and training staff on...
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Cold Storage Temperature Monitor
3 days ago
Durban, South Africa Maersk Full timeA leading global logistics provider in Durban is seeking a Temperature Monitor to ensure compliance with food safety and export standards. You will regularly check temperature levels, manage temperature logs, and collaborate with the operations team. The ideal candidate has a Grade 12 diploma and 1-5 years of experience in a cold storage environment. This...
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Temperature Monitor
2 weeks ago
Durban, South Africa PPECB Full timeJob Description- Perform Inspection of Containers - Monitor temperatures and supervise container loading process on normal container loading - Terminal monitoring - Process required documentation manually and on Digital Titan platform - The administrative tasks associated with the job level - Communicate with various clients on own specific task and outcome...
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Senior Manager: Monitoring and Evaluation
2 weeks ago
Durban, South Africa MANCOSA Full timeSenior Manager: Monitoring and Evaluation Listing reference: manco_ Listing status: Online Apply by: 8 August 2025 Position summary Job category: Others: Education and Training Location: Durban Contract: Permanent EE position: No Introduction MANCOSA, a DHET registered and CHE accredited private higher education distance education provider, offering...
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Aml Compliance
4 days ago
Durban, South Africa Recruit and Consult Specialists Full timeJob Identifying Details Reference Number: Job title: AML Compliance Job level: Specialist Job type classification: Permanent Branch/Department: Risk and Compliance Reporting to: Senior Compliance Manager Job purpose: To form part of the Compliance Function providing specialist support to the Group Compliance team to enable the Board of Directors...
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Senior Monitoring Analyst Level 1
1 week ago
Durban, South Africa Games Global Full time**The overall purpose of role** **What you'll do**: **Alert Monitoring & Investigation** - Monitor the departmental queues on a regular basis throughout the working day ensuring management are aware of high severity cases for suspicious game and player level payout alerts across different game types. - wager-payout flow and odds verification across...
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Monitoring, Evaluation, Research
4 days ago
Durban, KwaZulu-Natal, South Africa Training and Resources in Early Education (TREE) Full timeLocation: Umgeni Park, Durban NorthType: Full-time, PermanentReports to: MERL ManagerWorking Hours: 08:00-16:00, Monday to FridayTREE-ECD is seeking a Monitoring, Evaluation, Research and Learning (MERL) Assistant to support data collection, management, reporting, research, and learning across its programmes. The role focuses on ensuring high-quality data,...
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Compliance Officer
4 weeks ago
Durban, South Africa The Recruitment Council Full timeCompliance Officer | DurbanResponsibilities:Draft legal documents (agreements, letters of demand, contracts, addendums).Monitor regulatory developments.Ensure FAIS & FICA compliance for staff and company.Liaise with Insurers on regulatory/legal matters.Conduct/compile external Insurer audits.Renew company financial lines insurances &...
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Compliance Administrator
2 weeks ago
Durban, South Africa Tower Group Full timeOur client, a leader in the arts and entertainment industry is seeking a Compliance Administrator to join their team based in Durban MINIMUM REQUIREMENTSRelevant tertiary qualification (Degree)A minimum of 5 years’ proven experience in Contract Management, business management or related fieldMAIN JOB FUNCTIONS Contract ManagementManaging of all...