Consultant: Compliance

1 week ago

Durban, South Africa BDO South Africa Full time

To provide guidance and assistance to the Compliance and Governance division and ensure that client companies are compliant in terms of the relevant laws and regulations; supporting the promotion of business in order to achieve annual targets to support the organisation’s strategic objectives.

**Role activities**:
Financial Management:

- Ensure compliance of the provisions of the Companies Act and rules made thereunder and other statutes and byelaws of companies.
- Advise, liaise and correspond with clients, consultants and vendors regarding the Annual Return, XBRL and compliance checklist processes.
- Submit Annual Returns, XBRL Annual Financial Statements and compliance checklist to CIPC for clients.
- Monitor changes in relevant legislation and the regulatory environment and take appropriate action for clients.
- Coordinate and facilitate accurate and timeous administration of client company records and registers including the preparation and lodgement of all documents with the CIPC and the maintenance and updating of the company’s registers.
- Sort and file various documents and/or return as required under the provisions of the Companies Act for clients.
- Monitor and ensure that the Annual Return processes and procedures is followed correctly for clients.
- Maintain books and registers of client companies as required under the provisions of the Companies Act.
- Consult and liaise with external regulators and advisers, such as CIPC, Auditors and the Master of the High Court.
- Coordinate and deal with all correspondence between client companies and their shareholders.
- Ensure that information is updated on the relevant system.
- Collect and continuously follow up on outstanding information and payment from clients.
- Prepare and submit Billing Sheet Schedule and Invoices as required.
- Prepare proposals and quotations to prospective clients as required.
- Prepare and follow up on engagement letters.

Risk and compliance management:

- Adhere to all relevant laws, policies and Standard Operating Procedures throughout the organization.
- Assist in identifying and adhering to fraud controls, risk prevention principles, sound governance and compliance processes, and tools to identify and manage risks.
- Support and provide evidence to all internal and external audit requirements.
- Maintain and enforce all related Service Level Agreements to minimise business risk and ensure business continuity.

Stakeholder management:

- Identify and mitigate internal systems and procedural barriers to enhance excellent customer service.
- Build and maintain effective internal and external stakeholder relationships for the purpose of expectations management, knowledge sharing and integration, and to manage Statucor’s reputation.
- Represent and participate in the organisation’s committees and tasks teams when required.
- Implement timeous communication on progress and challenges in achieving the tactical work plans to impacted stakeholders.
- Drive and manage the communications with relevant stakeholders.

**REQUIREMENTS**:
Experience & Qualifications:

- Diploma in Corporate Governance, Compliance or similar.
- 2-3 Years in Compliance and/or Annual Returns.

Knowledge:

- Companies and Intellectual Property Commission.
- Relevant legislation and regulatory frameworks.
- JSE Listing Requirements.
- Business Acumen.
- Companies Act.
- Financial Statements and Reporting.

Skills and competencies:

- Verbal and Written Communication.
- Conflict Resolutions.
- Presentations.
- Project Management.
- Computer Literacy.
- Planning and Prioritising.
- Resilience.
- Detail Orientation.
- Innovative Thinking.
- Customer Centric.
- Results Focused.
- Quality Focused.
- Assertiveness.
- Teamwork.
- Problem Solving.
- Judgement and Decision Making.
- Analytical Thinking.
- Analytical Thinking.
- Impact and Influence.

  • Compliance Consultant

    2 weeks ago

    Durban, KwaZulu-Natal, South Africa Masthead (Pty) Ltd Full time

    COMPLIANCE CONSULTANTRegion: DurbanTo start: 3 July 2023 or sooner. At Masthead, our passion is keeping businesses in business. As a national supplier of risk management services to independent financial advisors and other licensed financial service providers (FSPs), we know this can only be achieved through the calibre of people we employ people who are...

  • Compliance Consultant

    2 weeks ago

    Durban, KwaZulu-Natal, South Africa Masthead (Pty) Ltd Full time

    Career VacancyKEY INFORMATIONPOSITION:Compliance Consultant (Category I)REPORTING TO:Regional Manager, DurbanLOCATION:KwaZulu Natal - DurbanBUSINESS UNIT:ComplianceSTART DATE:1 June 2023***To effectively deliver a quality compliance and risk management service to our clients at a regional level. Adherence to the compliance requirements as dictated by the...

  • Compliance Specialist

    1 month ago

    Durban, South Africa TLT Appointing Full time

    Company Description About Us: TLT Appointing provides recruitment serves via a team of specialist recruitment consultants in the following areas Finance, HR, IT & Telecommunications, Financial Services, Engineering, FMCG & Retail, Consulting & Professional Services, Public Sector, Executive Search **Job Description**: - Assist and support the development...

  • Senior Compliance Specialist

    3 weeks ago

    Durban, South Africa TLT Appointing Full time

    **Company Description** About Us: TLT Appointing provides recruitment serves via a team of specialist recruitment consultants in the following areas Finance, HR, IT & Telecommunications, Financial Services, Engineering, FMCG & Retail, Consulting & Professional Services, Public Sector, Executive Search - Assist and support the development of Group Compliance...

  • Senior Compliance Specialist

    2 weeks ago

    Durban, KwaZulu-Natal, South Africa TLT Appointing Full time

    Company DescriptionAbout Us: TLT Appointing provides recruitment serves via a team of specialist recruitment consultants in the following areas Finance, HR, IT & Telecommunications, Financial Services, Engineering, FMCG & Retail, Consulting & Professional Services, Public Sector, Executive Search Assist and support the development of Group Compliance...

  • Legal and Compliance Manager

    4 weeks ago

    Durban, South Africa TLT Appointing Full time

    Company Description About Us: TLT Appointing provides recruitment serves via a team of specialist recruitment consultants in the following areas Finance, HR, IT & Telecommunications, Financial Services, Engineering, FMCG & Retail, Consulting & Professional Services, Public Sector, Executive Search **Job Description**: **Legal Function key areas of...

  • Legal and Compliance Manager

    2 weeks ago

    Durban, KwaZulu-Natal, South Africa TLT Appointing Full time

    Company DescriptionAbout Us: TLT Appointing provides recruitment serves via a team of specialist recruitment consultants in the following areas Finance, HR, IT & Telecommunications, Financial Services, Engineering, FMCG & Retail, Consulting & Professional Services, Public Sector, Executive SearchJob Description:Legal Function key areas of responsibility-...

  • Tax Compliance Officer

    1 week ago

    Durban, South Africa Moore Recruitment Full time

    **Job Advert Summary**: Moore Durban is a member of a leading international network of accounting and consulting firms. Join our dynamic Tax department and take your career to new heights as a Tax Compliance Officer! We are in search of a highly motivated and experienced individual to join our growing team. As a Tax Compliance Officer, you will play a...

  • Senior Regulatory Compliance Manager

    4 weeks ago

    Durban, South Africa TLT Appointing Full time

    **Company Description** About Us: TLT Appointing provides recruitment serves via a team of specialist recruitment consultants in the following areas Finance, HR, IT & Telecommunications, Financial Services, Engineering, FMCG & Retail, Consulting & Professional Services, Public Sector, Executive Search - Compliance Risk Management with current legislation,...

  • Senior Regulatory Compliance Manager

    2 weeks ago

    Durban, KwaZulu-Natal, South Africa TLT Appointing Full time

    Company DescriptionAbout Us: TLT Appointing provides recruitment serves via a team of specialist recruitment consultants in the following areas Finance, HR, IT & Telecommunications, Financial Services, Engineering, FMCG & Retail, Consulting & Professional Services, Public Sector, Executive Search Compliance Risk Management with current legislation,...

  • Tax Compliance Officer

    2 weeks ago

    Durban, KwaZulu-Natal, South Africa Moore Recruitment Full time

    Job Advert Summary:Moore Durban is a member of a leading international network of accounting and consulting firms. Join our dynamic Tax department and take your career to new heights as a Tax Compliance OfficerWe are in search of a highly motivated and experienced individual to join our growing team. As a Tax Compliance Officer, you will play a crucial role...

  • Assistant Branch Training Manager

    2 weeks ago

    Durban, South Africa Manje Compliance and Consulting (Pty) Ltd Full time

    We are seeking a dynamic and experienced Assistant Branch Training Manager to join our team at Manje Compliance and Consulting. The Assistant Branch Training Manager will be responsible for assisting the Manager to overseeing the running of the entire training business at the branch level, including managing and rolling out training programs for clients,...

  • Grc Consultant

    2 weeks ago

    Durban, KwaZulu-Natal, South Africa HR Genie Full time

    Role: GRC Consultant (ServiceNow)Duration: 12 MonthsLocation: DurbanThe Deloitte Consulting team needs the expertise of a well-experienced GRC Consultant who has worked on ServiceNow.Criteria: Information Science/ IT related qualification- + 5 Years experience as a GRC Consultant Must have Governance, Risk and Compliance experience for ServiceNow

  • Regional Qhse Manager

    2 weeks ago

    Durban, KwaZulu-Natal, South Africa Bluff Personnel Consultant Full time

    Main Duties include: Implement, maintain and enforce the Company's operating plans for QHSE Management, Safety and Health, Environmental Compliance, Legal and Ethical compliance, Training and Maintenance of Compliance Codes. Responsible for management of and liaison with QHSE auditors to acquire/maintain Company''''s accreditations and report on Company's...

  • Tax Compliance Officer

    4 weeks ago

    Durban, South Africa Moore South Africa Full time

    Moore Durban is a member of a leading international network of accounting and consulting firms. We have a vacancy in our Tax Division for an experienced Tax Compliance Officer to manage a portfolio of tax clients. At Moore, we value collaboration and teamwork and provide a supportive environment where your individual contributions are also recognized. Our...

  • Finance and Admin Clerk

    2 weeks ago

    Durban, South Africa Bluff Personnel Consultant Full time

    **Main Duties include**: Processing and reviewing of receivables, payables, petty cash, wages, journals, fleet management and ad hoc payments Review financial data for accuracy, correctness and completeness Submission of accurate forecasts regarding expenses and revenue Ensure correct calculation of wage related expenses and benefits Supervise and manage...

  • Assistant Branch Training Manager

    2 weeks ago

    Durban, KwaZulu-Natal, South Africa Manje Compliance and Consulting (Pty) Ltd Full time

    We are seeking a dynamic and experienced Assistant Branch Training Manager to join our team at Manje Compliance and Consulting. The Assistant Branch Training Manager will be responsible for assisting the Manager to overseeing the running of the entire training business at the branch level, including managing and rolling out training programs for clients,...

  • Finance and Admin Clerk

    2 weeks ago

    Durban, KwaZulu-Natal, South Africa Bluff Personnel Consultant Full time

    Main Duties include:Processing and reviewing of receivables, payables, petty cash, wages, journals, fleetmanagement and ad hoc paymentsReview financial data for accuracy, correctness and completenessSubmission of accurate forecasts regarding expenses and revenueEnsure correct calculation of wage related expenses and benefitsSupervise and manage admin staff...

  • Anti-money Laundering Compliance Officer

    2 weeks ago

    Durban, KwaZulu-Natal, South Africa Marvel Placement Consultants Full time

    KwaZulu Natal, Durban- (Market related)Anti-Money LaunderingCompliance***OfficerMinimum Requirements: Essential: LLB qualification. Comprehensive understanding: Financial Intelligence Centre Act (FICA), Money Laundering/Terrorist Financing (ML/TF) control regulations, FIC guidance notes,- and industry standards within the financial services sector. Minimum 5...

  • Insurance Consultants

    2 weeks ago

    Durban, KwaZulu-Natal, South Africa Callforce Full time

    Creating purposeful careers as we build the future of contact centre solutionsWe are looking for individuals to work within the contact centre as there are career opportunities available for Insurance Consultants. The insurance consultant role is focused on providing an end-to-end service and support to brokers.This role is focused on, but not limited to;...