Compliance Officer: Africa

3 months ago

Roodepoort, South Africa VeIOS Sachi (Pty) Ltd Full time

**Purpose of the role**:
The Africa Regional Compliance Officer will be responsible for ensuring that all Group African legal entities comply with all relevant laws, regulations, and internal policies. The role involves developing and implementing an effective compliance program, conducting regular audits, and providing guidance to employees on compliance matters.

**Responsibilities**:
**General**:
The Compliance Officer will be responsible for ensuring compliance across all existing Group legal entities incorporated in South Africa, Kenya, Tanzania,and Ghana. Additionally, as the business may decide to expand its footprint into other African countries, these will also become part of the incumbent's futureaccountabilities.

Monitor business adherence of key deliverables as required by the Group Internal Audit and Balance Sheet Review agendas.

The Compliance Officer will also be responsible for reviewing various legal agreements and coordinating external reviews with any necessary external law firms ifdeemed necessary.

**Develop and Implement Compliance Policies**:

- Formulate, revise, and implement company-wide compliance policies and procedures
- Ensure that the following Regional and Group internal policies are implemented and adhered to:

- Export Control and Sanctions
- Data Protection
- Group Trade Policy
- Business Partners
- Entity Internal Control Self-Assessment (ICSA)
- Africa Regional Delegation of Authority (DoA)

**Compliance Monitoring and Auditing**:

- Conduct regular compliance audits to identify and address potential areas of risk.
- Ensure compliance with all Group deadlines, including those related to internal policies, Internal Audit, Business Balance Sheet Review, or any other Group compliance-related deadline.
- Maintain and update a compliance risk register.

**Training and Awareness**:

- Provide training to employees on compliance-related matters.
- Raise awareness of compliance standards and expectations.
- Assist the HR function to monitor adherence to the Group compliance training requirements.

**Regulatory Reporting**:

- Ensure timely and accurate submission of required regulatory reports.
- Stay informed about changes in relevant laws and regulations.
- Investigations and Resolutions:

- Investigate reports of potential non-compliance and implement corrective actions.
- Collaborate with relevant departments to resolve compliance issues.
- Documentation and Record-Keeping:

- Maintain accurate and up-to-date records related to compliance activities.
- Develop and maintain a document control system for compliance documents.

**Communication**:

- Serve as the primary contact and attend various internal meetings with Group or Divisional compliance stakeholders.
- Regularly communicate with Africa Regional stakeholders regarding compliance updates and changes.
- Collaborate with internal departments to promote a culture of compliance.

**External Relationships**:

- Serve as the primary point of contact for regulatory agencies.
- Coordinate external reviews and audits with law firms and regulatory bodies.

**Professional Qualifications and Experience**:
**Essential Qualification**:

- Bachelor’s degree in finance, accounting, business, or law.
- CA(SA) with articles will be advantageous.

**Experience and Competencies**:

- Several years of relevant work experience in compliance, regulatory affairs, risk management, or a related field.
- Experience in developing and implementing compliance

**Job Type**: Permanent

**Salary**: R900 000,00 - R1 100 000,00 per year

Application Question(s):

- Are you able to travel to visit Sub-Saharan entities on occasion?

**Education**:

- Bachelors (preferred)

**Experience**:

- compliance and regulatory: 10 years (preferred)

  • Warehouse Manager Africa

    3 months ago

    Roodepoort, South Africa Boart Longyear Full time

    Roodepoort, South Africa - Reqid: - ** 14387BR** - Job Category: - ** Supply Chain** **Warehouse Manager** **Job Summary**: Strategically manage the warehouse in compliance with our company’s policies and values focus on achieving our Global Goals. Responsible for ensuring the efficient management and control of the Warehouse Operation and Warehouse...

  • Admissions Officer

    3 weeks ago

    Roodepoort, South Africa IIE Varsity College , IIE Vega and IIE MSA Full time

    **Direct Reporting Line**: Head Academic Operations IIE MSA, since April 2019 we are part of The Independent Institution of Education (The IIE), a leader in the higher education sphere. The IIE is internationally recognised by the British Accreditation Council. IIE MSA, located on a 100-hectare campus in Ruimsig, Johannesburg, in the province of Gauteng. In...

  • Group Director of Risk and Compliance

    3 weeks ago

    Roodepoort, South Africa Network International Full time

    Exciting Career Opportunity: Group Director of Risk and ComplianceAre you a seasoned professional in the banking industry with a passion for risk and compliance? A prestigious global bank in Kenya is seeking an exceptional Group Director of Risk and Compliance to join their dynamic team!Position: Group Director of Risk and ComplianceLocation: Kenya (Open to...

  • Group Director of Risk and Compliance

    3 weeks ago

    Roodepoort, South Africa Network International Full time

    Are you a seasoned professional in the banking industry with a passion for risk and compliance? A prestigious global bank in Kenya is seeking an exceptional Group Director of Risk and Compliance to join their dynamic team!Position: Group Director of Risk and ComplianceLocation: Kenya (Open to candidates willing to relocate)Key Qualifications:Base Degree in...

  • Group Director of Risk and Compliance

    4 weeks ago

    Roodepoort, South Africa Network International Full time

    Key Qualifications:Base Degree in related field with professional membership as an advantageExtensive experience in the banking industry.Proficient in Life, General, Health, and Reinsurance.Deep understanding of the East African market.Proven ability to design future-fit risk strategies.Expertise in consumer protection.Why Join?Lead risk and compliance...

  • Senior Admissions Officer

    3 months ago

    Roodepoort, South Africa IIE Varsity College , IIE Vega and IIE MSA Full time

    **Direct Reporting Line**: Deputy Head: Academic Operations **IIE MSA**, since April 2019 we are part of The Independent Institution of Education (The IIE), a leader in the higher education sphere. The IIE is internationally recognised by the British Accreditation Council. IIE MSA, located on a 100-hectare campus in Ruimsig, Johannesburg, in the province of...

  • Admissions Officer

    2 months ago

    Roodepoort, South Africa IIE Varsity College , IIE Vega and IIE MSA Full time

    **Direct Reportin**g** Line**: Head: Student Recruitment **IIE MSA, **since April 2019 we are part of The Independent Institution of Education (The IIE), a leader in the higher education sphere. The IIE is internationally recognised by the British Accreditation Council. IIE MSA, located on a 100-hectare campus in Ruimsig, Johannesburg, in the province of...

  • Training Officer

    3 months ago

    Roodepoort, South Africa Fidelity Services Group Full time

    **Vacancy: Training Officer** **Division and location: Group HR - Fidelity Corporate Services Institute of Excellence** **Reporting to: Regional Training Manager** The above vacancy exists at the Fidelity Training College based in Florida, reporting to the Regional Training Manager.** The overall purpose of this position is present, facilitate and assess...

  • Senior Manager

    3 weeks ago

    Roodepoort, South Africa MTN Full time

    MTNs purpose is to enable the benefits of a modern connected life to everyone. The MTN Group Strategy is anchored in building the largest and most valuable platform business with a clear focus on Africa. This rests on a scale connectivity and infrastructure business - mobile and fixed access networks in the consumer, enterprise and wholesale segments. The...

  • Digital Sales Coordinator

    5 months ago

    Roodepoort, South Africa Adclick Africa Full time

    Adclick Africa is looking for a highly motivated and enthusiastic coordinator to support our sales team. As a member of the digital sales team, the digital sales coordinator will be responsible for ensuring the accuracy and follow-through of orders for digital advertising campaigns. This individual will be critical in supporting the sales team by assisting...

  • HR Officer

    3 months ago

    Roodepoort, South Africa CFAO Full time

    **General information**: **Join our CFAO MOBILITY Division !** **MEETING THE MOBILITY NEEDS OF BUSINESS & INDIVIDUALS** Comprising the most extensive vehicle retail network in Africa, we provide all mobility-related sectors with a multi-brand offer, partnering with global automotive manufacturers : sales of new and used vehicles, short or long-term...

  • Junior Health

    2 months ago

    Roodepoort, South Africa Hire Resolve Full time

    Hire Resolve, a leading recruitment agency, is currently seeking a Junior Health & Safety Officer to join an IT company based in Roodepoort, Gauteng.As a Junior Health & Safety Officer, you will play a crucial role in ensuring compliance with health and safety regulations and implementing effective safety management systems in the company. You will work...

  • Training Officer

    3 months ago

    Roodepoort, South Africa Fidelity Services Group Full time

    **Vacancy: Training Officer** **Division and location: Group HR - Fidelity Corporate Services Institute of Excellence** **Reporting to: Regional Training Manager** The above vacancy exists in Pretoria Northern Region, reporting to the Regional Training Manager. The overall purpose of this position is present, facilitate and assess training interventions...

  • Warranty Clerk Kia South Africa

    3 weeks ago

    Roodepoort, South Africa Motus Corporation Full time

    To deliver clerical support in order to process service costing and warranties transactions accurately and timeously through the execution of predefined work objectives as per agreed standard operating procedures **Position Overview**: To deliver clerical support in order to process service costing and warranties transactions accurately and timeously...

  • Amazon Listing Officer

    2 months ago

    Roodepoort, South Africa Gadget Boss trading as Click now Full time

    **About Us** Gadget Boss is a leading e-commerce brand dedicated to providing high-quality products to our customers. We are passionate about innovation and delivering exceptional customer experiences. As we expand our presence on Amazon, we are seeking a detail-oriented and results-driven Amazon Listing Officer to join our team. As the Amazon Listing...

  • Group She Officer

    3 months ago

    Roodepoort, South Africa Fidelity Services Group Full time

    **Position: Group SHE Officer** **Reporting to**:Group SHE Manager** **Overall Purpose of the Job**: The purpose of the position is to provide leadership and assistance to Management throughout the Group to implement the SHE Management System and drive cultural change, with the objective of minimizing accidents, injuries, and environmental damage through...

  • Furniture Packaging Officer

    3 months ago

    Roodepoort, South Africa Gadget Boss Full time

    Furniture Packaging Officer at Gadgetboss, you will play a pivotal role in ensuring our furniture products are delivered to customers in pristine condition. You will be responsible for carefully and expertly packaging our furniture items, preparing them for safe transportation, and maintaining the overall quality of our products. **Key...

  • HR Officer Onboarding and Recruitment

    2 months ago

    Roodepoort, South Africa CFAO Full time

    **General information**: **Join our CFAO MOBILITY Division !** **MEETING THE MOBILITY NEEDS OF BUSINESS & INDIVIDUALS** Comprising the most extensive vehicle retail network in Africa, we provide all mobility-related sectors with a multi-brand offer, partnering with global automotive manufacturers : sales of new and used vehicles, short or long-term...

  • Purchasing Officer

    3 months ago

    Roodepoort, South Africa Gadget Boss Full time

    Are you a detail-oriented and proactive professional with experience in purchasing and supply chain management? We are seeking a highly motivated Purchasing Officer to join our retail industry team. With a minimum of two years of experience and a diploma or bachelor's qualification, you will be crucial in ensuring efficient procurement and inventory...

  • Purchasing Officer

    3 months ago

    Roodepoort, South Africa Gadget Boss trading as Click now Full time

    Are you a detail-oriented and proactive professional with experience in purchasing and supply chain management? We are seeking a highly motivated Purchasing Officer to join our retail industry team. With a minimum of two years of experience and a diploma or bachelor's qualification, you will be crucial in ensuring efficient procurement and inventory...