Head of Compliance

2 weeks ago


Johannesburg, South Africa Believe Resourcing Full time

**OUR CLIENT**:
A global leader in the BPO sector offering world-class CX and Service Centres at all their locations.

They service industries such as eCommerce, Retail, Food Delivery, and Technology.

**Main Purpose of the Role**:

- Our client's compliance business unit is responsible for preventing, detecting, and mitigating
- compliance, regulatory and reputational risk across the company. It assists to strengthen the companyʼs culture of compliance. The Head of Compliance will accomplish this through the companyʼs risk
- management program. The role will serve as an independent control function
- and form part of our client's line of defense.

**Minimum Education and Experience requirements That You Will Need**:

- Undergraduate degree or higher in Law, Economics, Finance Postgraduate degree or MBA a plus, but not required 10 years proven experience as a Compliance Officer 3 - 5 years experience in Customer Service with a BPO or Contact Centre environment Knowledge of industryʼs compliance regulations and guidelines

**Technical and Behavioral Competencies That You Will Need**:

- Excellent organizational and leadership abilities Outstanding communication and people skills Excellent organizational and leadership abilities Excellent verbal and written communication skills Stakeholder engagement (internal and external) Ability to influence Problem solver Interpersonal skills

**Key Performance Areas That You Will Need**:

- Serve as the main compliance contact in the company for key business stakeholders Advising, challenging and influencing stakeholders as required in relation to Compliance matters Identifying, and building out, requisite Compliance training Assess our client's compliance regulatory and reputational risk- Design and implement controls, policies, procedures and training Conducts independent testing, i nvestigates, surveils and monitors for compliance risks and breaches; and leads the companyʼs responses to regulatory examinations, audits, and inquiries.



  • Johannesburg North, South Africa Communicate Recruitment Full time

    One of my clients in the FMCG space is looking for a Head of Finance to lead their Sub-Saharan Africa region. If you are a CA(SA) with experience in the FMCG space, then this is the role for you. **Job & Company Description**: A market leader in the FMCG space is looking for a Head of Finance to join their executive team. In this role you would be...

  • Head - Compliance

    1 month ago


    Johannesburg, South Africa Amicorp BPO Full time

    The role holder will be responsible for directly managing and leading the Group’s Compliance teams based in central offices (India, Mauritius) as well as the Local Compliance Officers (LCO’s) and Anti- Money Laundering Officers (MLROs) of all business lines and jurisdictions. The role holder will ensure that the whole Compliance function operates as one...

  • Head of Compliance

    4 weeks ago


    Johannesburg, South Africa Executech Full time

    With your previous leadership experience in compliance for the Physical Security Industry you could make a major impact in ensuring excellent governance for a security giant across their operations nationally. This position offers career challenge in a complex environment with large staff compliment and extensive operational units across SA. **Minimum...


  • Johannesburg, South Africa Energy at Work Projects Full time

    Head of IT Security and GRC is responsible for overseeing the organisation's information security program and ensuring compliance with governance, risk management, and regulatory requirements. This senior leadership role will develop and implement a comprehensive security strategy, manage a team of IT security and GRC professionals, and work closely with...


  • Johannesburg, South Africa De Beers Group of Companies Full time

    Company Description - We have an exciting position for a Compliance and Assurance Advisor who will implement the Kumba Regulatory Compliance plan and provide support for the overall regulatory compliance risk management, monitoring and reporting process. **Be part of the team. The team that makes it happen.** Guided by our purpose and our values, we enable...

  • Head of Risk

    1 month ago


    Johannesburg North, South Africa Communicate Recruitment Full time

    Are you an experienced and established **Risk and Compliance **professional ***with exposure to the property industry and a solid track record in coordinating governance, enterprise risk management and compliance activities within an organization? My client, a JSE-Listed property group is looking to hire a **Risk and Compliance Manager**. If you can hold...


  • Johannesburg, South Africa Puma Energy Full time

    Main Purpose: - Promotes and monitors employees’ compliance with the Puma Energy Code of Business Conduct and associated policies. - Understand the compliance risks in the various areas of operation within the region. - Is a part of the regional leadership team; supports the regional leadership in building a robust, compliant culture and the willingness...


  • Johannesburg, South Africa Absa Bank Limited Full time

    Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary **Job...

  • Compliance Manager

    1 month ago


    Johannesburg, South Africa The Payments Association of South Africa (PASA) Full time

    **Overall job purpose** To maintain the Compliance function in Payments Association of South Africa (PASA) through the execution of defined monitoring, investigating and reporting to ensure PASA, PASA Members and the internal committees comply with legislation, regulations and supervisory requirements and to provide advice, consultation and facilitation on...

  • Head IT Security

    4 weeks ago


    Johannesburg, South Africa Network Contracting Full time

    **HEAD: IT SECURITY, GOVERNANCE, RISK & COMPLIANCE** The Head of IT Security and GRC is responsible for overseeing the organisation's information security program and ensuring compliance with governance, risk management, and regulatory requirements. This senior leadership role will develop and implement a comprehensive security strategy, manage a team of IT...

  • Commerce Faculty Head

    1 month ago


    Johannesburg, South Africa Educor Full time

    **Commerce Faculty Head (JB2895)**: Woodmead, Johannesburg, Gauteng - Education **Commerce Faculty Head (JB2895)** **Woodmead** **Market Related** The Head of Faculty is responsible for full programme management for the portfolio of programmes in the faculty. This means accountability for programme development and curriculum reviews, assessment alignment...


  • Johannesburg, South Africa University of the Witwatersrand Full time

    -The Administrative Officer is responsible for various administrative and secretarial tasks, including servicing the Head of School (HoS) and committees, facilitating meetings, managing specific projects on behalf of the HoS, and making routine decisions concerning administrative, student and staff matters. The incumbent provides a professional office...


  • Johannesburg, South Africa People Source Full time

    Head of Credit, Risk & Collections - Retail Banking group in Sandton. Superb opportunity for a dynamic B Com with 10 to 12 years of Collections, Credit and Risk exposure within Retail Banking with strong legal and Compliance exposure, developing workflows and scoring models, data analytics, AI and risk modelling. As the Head of an established collections...


  • Johannesburg, South Africa University of the Witwatersrand Full time

    The School of Clinical Medicine in the Faculty of Health Sciences seeks to appoint an Academic Head of obstetrics and gynaecology. The school invites applicants from the existing joint staff and beyond. The Academic Head of obstetrics and gynaecology will be an outstanding physician and an eminent authority in the field of obstetrics and gynaecology or its...

  • Commerce Faculty Head

    1 month ago


    Johannesburg, South Africa Kontak Recruitment SA Full time

    Woodmead, Johannesburg, Gauteng - Education **Commerce Faculty Head (JB2895)** **Woodmead** **Market Related** The Head of Faculty is responsible for full programme management for the portfolio of programmes in the faculty. This means accountability for programme development and curriculum reviews, assessment alignment and development, module material...


  • Johannesburg, South Africa University of the Witwatersrand Full time

    - **Qualifications**: - A medical qualification, registerable with the HPCSA as a specialist - At least 5 years' experience as a Paediatric Gastroenterologist, - At least 5 years’ experience at mid-management level, - Appropriate teaching and research experience are essential requirements for the position, whereas a PhD would be advantageous. - The...

  • Head of Finance

    3 days ago


    Johannesburg, South Africa Network Recruitment Full time

    As Head of Finance, you'll play a pivotal role in driving the financial strategy forward. You'll oversee all aspects of financial management, from budgeting and forecasting to risk management and compliance. Your leadership will guide our team in making informed decisions that propel the company's growth and success. Duties: Liasing with Auditors Compliance...

  • Head of Finance

    2 days ago


    Johannesburg, South Africa Adzuna ZA B C2 Full time

    As Head of Finance, you'll play a pivotal role in driving the financial strategy forward. You'll oversee all aspects of financial management, from budgeting and forecasting to risk management and compliance. Your leadership will guide our team in making informed decisions that propel the company's growth and success. Duties:Liasing with...


  • Johannesburg, South Africa LMP RECRUIT Full time

    **Our listed corporate client seeks your passion and sound experience to head the operational and strategic compliance across the Group.** **Ideally either from the Financial Sector (Finance tech, Banking or insurance industry** **Qualification and Experience** - LLB, BCom Honours or relevant Risk Management related Degree or equivalent. - Affiliation to a...


  • Johannesburg, South Africa LMP RECRUIT Full time

    **Our listed corporate client seeks your passion and sound experience to head the operational and strategic compliance across the Group.** **Ideally either from the Financial Sector (Finance tech, Banking or insurance industry** **Qualification and Experience** - LLB, BCom Honours or relevant Risk Management related Degree or equivalent. - Affiliation to a...