Compliance Specialist

2 weeks ago


Johannesburg, South Africa Anglo American Full time

Company Description

Join us as a **Compliance Specialist**.

Anglo American aspires to become the most valued mining company in the world, and to achieve this ambition we are implementing a radical programme - Beyond Finance - which is currently transforming and improving many of the ways in which our teams work.
We are focused on simplification and standardisation, with the aim of significantly reducing the amount of time our people spend on manually working with data. We want to help our business to meet ambitious targets, so individuals joining us will be equipped with new skills and better tools to provide new insights and further drive business performance.
We're looking for talented people who share our values and who are keen to help us deliver dramatic change. If you have the relevant skills and experience in Compliance, we'd like to hear from you.

**Job Description**:
This role will provide specialist support to the Manager Governance, Compliance and Assurance in accordance with the compliance framework, policies and processes pertaining to compliance across the companies within the Cosec portfolio.

Key Responsibilities include:

- Plan, execute and monitor the compliance plan and associated activities in the Cosec portfolio in accordance with applicable legislation, non-binding rules, standards and policies.
- Understand and identify all compliance issues relating to associated legislation, rules and policies and map and track audit findings to the compliance framework.
- Provide guidance to internal stakeholders on governance protocols with regards to policies associated with business integrity principles, including training and awareness.
- Monitor and co-ordinate compliance reporting and ensuring controls are put in place to mitigate risks.
- Coordinate and perform monitoring, controls testing and reporting on Group compliance programs including Anti Bribery and Corruption, third party risk management, Anti-Trust, Anti-Tax evasion, Anti Money Laundering, Data Privacy and advocate the Group Business Integrity Policy,
- Provide support to the Governance, Compliance and Ethics committees and such other committees as may be established from time to time to deal with compliance related matters.

**Qualifications**:

- Relevant university degree in Legal / Commerce / Risk is essential
- Relevant qualification or registration with a professional body including Legal / Compliance / Risk Management / Audit would be an advantage
- Monitoring and Evaluation skills (relevant to Regulatory Compliance)
- A proven track record of having operated at this level in a large complex multinational corporate environment.
- Ability to engage with key stakeholders and understand their process requirements
- Communicate key compliance issue appropriately
- Ability to analyse, identify and quantify potential business impact to develop ideas into practical solutions
- Analytical, Conceptual and results/outcomes orientated

Additional Information
**What we offer**

When you join Anglo American, you can expect to enjoy a competitive salary and benefits package. But more than this, you’ll find yourself in an environment where the opportunities for learning and growth are second to none. From technical training to leadership programmes, we bring out the best in our people. There are plenty of opportunities to move onwards and upwards too. We’re a large, successful multinational company - and we’re still growing all the time.

**Who we are**

We aim to lead the industry by pursuing ever safer and more responsible ways of working, demonstrating integrity and showing care and respect for people and the planet. That means we are constantly seeking new opportunities to mine and process our products sustainably, using less water, less energy and more precise extraction technologies. As the custodians of coal and other precious natural resources - diamonds (through De Beers), copper, platinum and other precious metals, iron ore and nickel - our extraordinary teams work safely and collaboratively, with the utmost consideration for local communities, our customers and the world at large.

**How we are committed to your safety**

Nothing is more important to us than ensuring you return home safely after a day’s work. To make that happen, we have the most rigorous safety standards in the industry. Not only that, we’re also continually investing in new technologies - from drones to data analytics - that are helping to make mining safer.

**Inclusion and Diversity**

Anglo American is an equal opportunities employer. We are committed to promoting an inclusive and diverse workplace where we value and respect every colleague for who they are and provide equality of opportunity so that everyone can fulfil their potential.

**How to apply**

**#LI-TP2



  • Johannesburg, South Africa Kompliance Full time

    **Compliance Specialist/Auditor** KOMPLIANCE is the leading independent compliance auditing group in Southern Africa providing environmental, occupational health & safety, cybersecurity, data privacy, and corporate governance compliance audit services including internal, external, supplier, and verification audits. **Compliance Specialist/Auditor Job...

  • Compliance Specialist

    24 hours ago


    Johannesburg, South Africa De Beers Group of Companies Full time

    Company Description - Join us as a Compliance Specialist. Anglo American aspires to become the most valued mining company in the world, and to achieve this ambition we are implementing a radical programme - Beyond Finance - which is currently transforming and improving many of the ways in which our teams work. We are focused on simplification and...

  • Compliance Specialist

    24 hours ago


    Johannesburg, South Africa Anglo American Full time

    **Business Unit / Group Function***: - Group Finance **Area***: - Risk Assurance **Location***: - Johannesburg, South Africa **Reference Id***: - REF37860L **Experience / Work Type***: - Associate / Permanent Employee **Closing Date***: - 26 January, 2023 **Closing Date***: 26 January, 2023 *** Overview **Company Description**: Join us as...

  • Compliance Specialist

    Found in: beBee S ZA - 4 weeks ago


    Gauteng, Johannesburg, South Africa Hollard Insurance Full time

    Hollard Insurance’s job vacancy, Career and Recruitment Job title : Compliance Specialist – Johannesburg jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : March 22, 2024 Quick Recommended Links Jobs by Location Job by industries Job Advert Summary     The Compliance Division within Group Compliance is looking for a Compliance...


  • Johannesburg, South Africa FirstRand Full time

    About us, purpose, experience and qualifications **about us**: **purpose**: - Direct Tax, one of the Divisions of FirstRand Group Tax manages tax compliance on a centralized basis, with responsibility for the income tax affairs of FirstRand Bank Limited and many other legal entities. Direct Tax has an existing team handling tax compliance, but due to...


  • Johannesburg, South Africa Accounting & Financial Advisory Full time

    **Job Title**: Internal Audit Compliance Specialist **Job Summary**: The Internal Audit Compliance Specialist is responsible for ensuring compliance with all internal and external regulations, policies, and procedures within the organization. This role involves conducting regular audits, assessments, and reviews of various departments and processes to...


  • Johannesburg, South Africa Scitech Placements Full time

    We are looking for a IT Governance, Risk and Compliance Specialist, East Rand **Overview**: As an IT Governance, Risk and Compliance Specialist, you will be responsible for assisting in the development and implementation of IT Governance frameworks and IT controls. This will involve working closely with cross-functional teams to identify, assess, and...


  • Johannesburg, South Africa RPO Recruitment Full time

    We are looking for a Compliance Monitoring Specialist to ensure that our operations and business transactions follow all relevant legal and internal rules. You will also review employees’ work and provide advice on compliance. To succeed in this role, you should be a reliable professional who is not afraid to speak their mind and stand by their decisions....


  • Johannesburg, South Africa Communicate Recruitment Full time

    **Risk and compliance... ICT governance... or IT strategy?** The most up and coming, dynamic and ever-growing Automotive company is looking for a **Chief Specialist: IT Governance, Risk & Compliance** to join its growing IT space. Reporting to the CIO, this specialist guru would be required to develop frameworks aligned to the appropriate industry...


  • Johannesburg, South Africa Boardroom Appointments Full time

    **Minimum requirements**: - A minimum of a BSc Mech or Elec Engineering or equivalent (for the rest of Africa) - A minimum of Government Certificate of Competency (GCC) factories (a minimum of a BSc Mechanical or Electrical Engineering or equivalent) for South Africa - A minimum 5 to 8 years experience in a utilities environment, preferably in FMCG. -...


  • Johannesburg, South Africa Nedbank Full time

    **Requisition Details & Talent Acquisition Contact** - REQ 123218- Tshego Semenya- Closing date: 6 January 2023**Career Stream** - Regulatory Compliance **Leadership Pipeline** - Manage Self: Professional **Position** - Regulatory Compliance Specialist**Job Purpose** - To inter alia consult, collaborate, advise, consider, review and consolidate the...


  • Johannesburg, South Africa KOMATSU SOUTHERN AFRICA Full time

    Komatsu South Africa is seeking a Senior Specialist: Compliance & Risk personnel, who monitors and evaluates compliance within the organisation in the Tax, Credit, Compliance & Legal department in the Finance Division of Komatsu Africa Holdings. **Minimum Requirements**: - Master’s Degree in Business Management (Management/Finance/Audit) - CA (SA)/ CIS...


  • Johannesburg, South Africa Sanlam Full time

    Who are we? Sanlam Developing Markets [SDM] (a wholly-owned subsidiary of Sanlam Life Limited) is one of the top financial services providers in the South African entry-level and emerging middle market. It aims to understand the unique requirements of clients and offers a wide range of simple and affordable financial solutions that cover needs such as...


  • Johannesburg, South Africa Affirmative Portfolios Full time

    **Information Technology** **JHB North** ***: **IT Governance Risk and Compliance Specialist (GRC)** **R771 300p/a - Sandton - Permanent** **Job Summary** - The specialist will identify, classify, and document control issues environment by documenting assessment results, recommending corrective action, tracking remediation, evaluating policy and control...


  • Johannesburg, South Africa FirstRand Full time

    About us, purpose, experience and qualifications **about us**: **purpose**: **experience and qualifications**: - Minimum Qualification - Bachelor’s degree in Finance or Commerce or Risk or Compliance or Law or Auditing - Experience - 3 to 5 years’ experience in a similar environment, of which 1 to 2 years ideally at a junior specialist level -...


  • Johannesburg, South Africa Nedbank Full time

    **Job Requisition and Talent Acquisition Contact** - Req: 128195- Role: Network Compliance Manager- TA Consultant: Lebohang Monate- Advert Closing Date: 08/09/2023**Job Family** - Risk, Audit and Compliance**Career Stream** - Compliance**Leadership Pipeline** - Manage Self: Professional**Job Purpose** - Subject Matter Expert (SME) role to consult and advise...


  • Johannesburg, South Africa Nedbank Full time

    **Requisition and Talent Acquisition contact** - Req: 130722- TA Consultant: Lebohang Monate- Advert Closing Date: - Location: Sandton**Job Family** - Risk, Audit and Compliance - Career Stream- Regulatory Compliance **Leadership Pipeline** - Manage Self: Professional **Job Purpose** - Subject Matter Expert (SME) role to consult and advise the card...

  • Compliance Manager

    2 weeks ago


    Johannesburg, South Africa FirstRand Full time

    About us, purpose, experience and qualifications **about us**: **purpose**: - To ensure the implementation of the Group’s compliance frameworks and programmes and in consultation with business ensure conformance and adherence with regulations and delivers through a team of compliance specialists**experience and qualifications**: - Minimum Qualification...


  • Johannesburg, South Africa MECS Africa Full time

    South Africa, Gauteng - Jhb Northern Suburbs - R 1000000 - R 1200000 Annually Cost To Company My client is seeking a Specialist with an LLB degree to ensure effective and efficient planning and execution of compliance risk activities. Experience in financial services such as banking or insurance is essential. **Requirements**: - LLB degree - 3-4 years...

  • Compliance Manager

    2 days ago


    Johannesburg, South Africa FirstRand Full time

    About us, purpose, experience and qualifications **about us**: **purpose**: - Responsible for ensuring that there is implementation of the Group’s compliance frameworks and programmes and in consultation with business ensure conformance and adherence with regulations. In addition to this lead a team of Compliance specialist**experience and...