Compliance Officer
1 week ago
Perform compliance monitoring tasks and activities on the universe of entities subject to the Financial Intelligence Centre Act, No. 38 of 2001 (FIC Act) utilising compliance monitoring systems and processes. Undertake compliance monitoring tasks and activities on compliance monitoring systems and applications in relation to the compliance universe of entities, as directed, including: Conducting desktop monitoring of institutions regarding registration and reporting compliance; Responding to public and stakeholder queries on the FIC Act compliance and ML/TF/PF risk matters within prescribed timelines; Drafting responses to stakeholder correspondence and drafting minutes of stakeholder meetings, within prescribed timelines and format. Engage with supervisory bodies and external institutions to monitor and enhance the level of understanding of ML/TF/PF risks and compliance with FIC Act. Identify compliance issues experienced and provide compliance solutions to identified issues within assigned industry sectors affected by the FIC Act. Develop a sound understanding of the activities and the ML/TF/PF risks of assigned regulated institutions and sectors under the FIC Act. Develop expertise in providing forward-thinking compliance direction and advice to regulated institutions, persons and sectors under the FIC Act. Build and maintain professional relationships with assigned supervisory bodies, regulated institutions and other stakeholders affected by FIC Act Work closely with other Programme within the Division and FIC to deliver on all outputs. Conduct compliance reviews of identified entities, within specified timelines, prepare reports on such reviews and follow up on remedial actions when necessary. Review and revise risk-based compliance research papers of existing and new industry sectors or stakeholders, including universe, scope and industry ML/TF/PF risks. Timeously respond to assigned public queries. Assist with the inspections when required, including the follow up of remedial actions. Assist with compliance awareness initiatives including presentations. Assist with industry sector risk assessments, including analysing responses, drafting and reviewing resultant reports. Adhere to administration and record management policies/procedures within the FIC. Education, Skills And Experience Relevant University Degree (e.g. LLB, BCom). Post Graduate Compliance Management qualification is preferred. 3 or more years' experience in relevant field i.e. compliance/risk experience, including practical experience in the application of compliance methodologies, of which 1 year must be practical experience in the AML/CFT environment Relevant experience in sectors subject to Financial Intelligence Centre Act. #J-18808-Ljbffr
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Compliance Officer
1 week ago
Pretoria, South Africa SiG Labour Corporate Full time**COMPLIANCE OFFICER** The Compliance Officer will be responsible for ensuring that the company complies with all Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Financial Intelligence Centre Act (FIC Act) requirements, as well as any related legislation. The role involves implementing and maintaining the Risk Management and Compliance...
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Compliance Officer
2 days ago
Pretoria, South Africa SiG Labour Corporate Full timeCOMPLIANCE OFFICER The Compliance Officer will be responsible for ensuring that the company complies with all Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Financial Intelligence Centre Act (FIC Act) requirements, as well as any related legislation. The role involves implementing and maintaining the Risk Management and Compliance...
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Compliance Officer
3 weeks ago
Pretoria, South Africa Dante Personnel Full timeMinimum requirements: A Legal, Accounting, or Financial degreeApproved by the FSCA as a Compliance Officer for Category IRegistered with the FSCA as a Compliance Officer (Category I)Minimum of 3 years experience in compliance or risk management within the financial services industryExperience working with Category I FSPsValid drivers licenseConsultant:...
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Compliance Officer
3 weeks ago
Pretoria, South Africa Dante Personnel Full timeMinimum requirements: A Legal, Accounting, or Financial degree Approved by the FSCA as a Compliance Officer for Category I Registered with the FSCA as a Compliance Officer (Category I) Minimum of 3 years experience in compliance or risk management within the financial services industry Experience working with Category I FSPs Valid drivers license Consultant:...
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Compliance Officer
1 week ago
Pretoria, Gauteng, South Africa SiG Labour Corporate Full time R250 000 - R400 000 per yearCOMPLIANCE OFFICER The Compliance Officer will be responsible for ensuring that the company complies with all Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Financial Intelligence Centre Act (FIC Act) requirements, as well as any related legislation. The role involves implementing and maintaining the Risk Management and Compliance...
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Compliance Officer
6 days ago
Pretoria, South Africa TWK Agri Full timeGalinco Risk Services, part of the TWK group, has the following vacancy available: Compliance Officer at Pretoria, Gauteng. **Job Summary** This role involves ensuring the organisation complies with all relevant financial and regulatory legislation, including FAIS, FICA, FSRA, POPIA, and the Insurance Acts. The Compliance Officer is responsible for...
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Compliance Officer
23 hours ago
Pretoria, South Africa TWK Agri Full timeGalinco Risk Services, part of the TWK group, has the following vacancy available: Compliance Officer at Pretoria, Gauteng. **Job Summary** This role involves ensuring the organisation complies with all relevant financial and regulatory legislation, including FAIS, FICA, FSRA, POPIA, and the Insurance Acts. The Compliance Officer is responsible for...
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COMPLIANCE OFFICER
4 weeks ago
Pretoria, South Africa Micah Govender Developments Full timeCompliance Officer Role Purpose Implement the compliance strategy aligned to the compliance monitoring plan to assist the business in honoring their responsibility to comply with applicable regulatory requirements through directing the compliance function through identification, assessing, managing, monitoring and report on regulatory compliance risks facing...
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COMPLIANCE OFFICER
4 weeks ago
Pretoria, South Africa Micah Govender Developments Full timeCompliance Officer Role Purpose Implement the compliance strategy aligned to the compliance monitoring plan to assist the business in honoring their responsibility to comply with applicable regulatory requirements through directing thecompliance function through identification, assessing, managing, monitoring and report on regulatory compliance risks facing...
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Compliance Officer
2 days ago
Pretoria, South Africa Estudy South Africa Full timeWe’re Hiring: Compliance Officer (Pretoria) An excellent opportunity has opened up for a Compliance Officer to join a dynamic Operations Team. In this role, you’ll ensure residents, property owners, and contractors comply with estate rules, architectural guidelines, and health & safety standards. From inspections and reporting to resident communication...
