Compliance Officer

5 days ago


Umhlanga, South Africa Precision Placements Full time

**Compliance Officer**

An exceptional opportunity awaits a dynamic individual with the right qualifications and experience to be part of the compliance department.

**Responsibilities include**:

- Guide and advise Branches on AML/CFT and FAIS requirements
- Conduct compliance training as per the compliance training plan, when required
- Conduct compliance monitoring and testing, including providing recommendations and actions plans
- Assist in filing of Cash threshold reports to the FIC on the goAML platform
- Assist in managing all projects relating to the reporting to the FIC
- Conduct investigations and file STRs/SARS to FIC on the goAML platform
- Review and recommend for approval the opening of all high risk accounts and reporting thereof
- Review and approve Re-KYC of high risk accounts and the EDD review memos
- Reviewing and closing of transaction monitors
- Prepare and submit monthly and quarterly reports to management on STR/SARS filed, high risk accounts, frozen accounts and the compliance monitors
- Regularly review the Compliance Monitor’s functioning, quality of commentary and timeliness of clearing
- Updating and managing SWIFT KYC Registry

**Benefits**
- 24 days of annual leave per annum
- Provident Fund
- Medical Aid
- 13th Cheque

**The following minimum requirements must be met to be considered for this position**:

- 5-7 years’ experience in a FAIS and AML/CFT role in a banking institution
- Legal/finance qualification/or similar and other compliance related courses/qualifications
- In-depth knowledge of the FIC Act including all sub ordinate legislation and FAIS Act including all subordinate legislation is essential.

**Market related salary on offer**

**Job Types**: Full-time, Permanent

**Experience**:

- FAIS and AML/CFT: 5 years (required)



  • Umhlanga, South Africa BET Software Full time

    BET Software is looking for a **Senior Legal and Compliance Officer** that will develop efficient compliance systems, and work with Teams to implement effective and adequate operations (strategic across our organisation. Your responsibilities will include collaborating with local and international certification boards, regulators and partners. You must have...


  • Umhlanga, KwaZulu-Natal, South Africa Hollywoodbets Full time

    Hollywoodbets OverviewWe are a leading gaming brand with a strong presence in Africa and the UK. Our goal is to provide an exceptional customer experience while maintaining a high level of integrity and compliance.Job TitleWe are seeking a Senior Regional Auditor to join our team in Umhlanga, Durban. The successful candidate will be responsible for ensuring...

  • Office Administrator

    2 weeks ago


    Umhlanga, South Africa Arvind Magan and Associates Inc Full time

    **Office Administrator duties and responsibilities** - Coordinate activities throughout the company to ensure efficiency and maintain compliance with company policy - Manage agendas, travel plans and appointments for Directors - Create and update databases and records for financial information, personnel and other data - Track and replace office supplies as...

  • Office Administrator

    2 weeks ago


    Umhlanga, South Africa Arvind Magan and Associates Inc Full time

    **Office Administrator duties and responsibilities** - Coordinate activities throughout the company to ensure efficiency and maintain compliance with company policy - Manage agendas, travel plans and appointments for Directors - Create and update databases and records for financial information, personnel and other data - Track and replace office supplies as...


  • Umhlanga, South Africa STRAUSS RECOVERY SOLUTION Full time

    **Compliance Agents**: **Scope of work**: 1. Carry out the duties of verifying information on the clients system. 2. Carry out the duties of the on-hold function - where communication with the customers take place. 3. Employees duties will include but is not limited to: a. Identifying missing documents. b. Ensure all information is captured correctly and...


  • Umhlanga, South Africa Marriott International, Inc Full time

    **Job Number** 22140149 **Job Category** Human Resources **Location** Protea Hotel Fire & Ice! Durban Umhlanga Ridge, 14 Palm Boulevard, Umhlanga Ridge, South Africa, South Africa VIEW ON MAP **Schedule** Full-Time **Located Remotely?** N **Relocation?** N **Position Type** Non-Management The HR Officer directs and works with Human Resources and...


  • Umhlanga, South Africa iKhokha Full time

    **Company Description** iKhokha is a place where chance takers become change makers. At iKhokha, we believe in better. As you'd expect, our pace is fast-moving and ever-changing. We like it that way. As one of the fastest growing Fintech's in Africa we've built a team of global change-makers who want to make an impact. If you believe in a better future, be a...

  • HR Officer

    4 weeks ago


    Umhlanga, South Africa Fouche & Co Recruitment Full time

    Employee Relations: Serve as the point of contact for employee and management inquiries. Ensure compliance with South African labor laws and company policies. Handle disciplinary and grievance procedures, including representation in hearings. Liaise with the CCMA for conciliations and arbitrations. Maintain accurate records of disciplinary actions and...

  • HR Officer

    4 weeks ago


    Umhlanga, South Africa Fouche & Co Recruitment Full time

    Employee Relations:Serve as the point of contact for employee and management inquiries.Ensure compliance with South African labor laws and company policies.Handle disciplinary and grievance procedures, including representation in hearings.Liaise with the CCMA for conciliations and arbitrations.Maintain accurate records of disciplinary actions and...

  • HR Officer

    6 days ago


    Umhlanga, South Africa Code Red Recruitment Full time

    My cleint in Umhlanga is currently looking for temporary HR Officer with specific skills in systems and reporting. **Role intent**: - _**Supports the overall HR plans and provide HR generalist support **_to enable business objectives - _**Support and administer best in class employee life cycle HR practices (hire to retire)**_ - _**Alignment of budgets,...


  • Umhlanga, KwaZulu-Natal, South Africa The Recruitment Council Full time

    Chief Operating Officer | Umhlanga Join this boutique asset manager as a COO. The successful individual will be responsible for a broad level of operational duties that range from hands-on day-to-day management of all staff, providing strategic advice, identifying, and executing existing and new operational systems and processes within this firm. The COO...

  • Administrator

    2 weeks ago


    Umhlanga, South Africa Neuberg Global Laboratories Full time

    **NB: 3 months Contract** Administers the receiving, capturing and distribution of all samples to ensure correct information is obtained and recorded and to facilitate the speedy processing of samples in the terms of service objectives. **Key Performance Areas** - Coordinate office activities and operations to secure efficiency and compliance to company...


  • Umhlanga, KwaZulu-Natal, South Africa 121talent Pty Ltd Full time

    Job DescriptionThe role of an Industrial Controller at 121talent Pty Ltd involves supporting company managers and employees in daily office operations, as well as contributing to the efficient management of industrial activities.Serve as a central point of contact for office communication, directing relevant information to plant and office personnel.Manage...


  • Umhlanga, KwaZulu-Natal, South Africa Invictus Education Group Full time

    Umhlanga, South Africa | Posted on 02/13/2025Join Our Online Team as an Academic AdministratorAre you highly organized with a passion for education and student success? We are looking for an Academic Administrator to be based at Support Office in Umhlanga, to support our academic department and ensure the smooth operation of student records, course...


  • Umhlanga, KwaZulu-Natal, South Africa Invictus Full time

    Umhlanga, South Africa | Posted on 02/13/2025Join Our Online Team as an Academic AdministratorAre you highly organized with a passion for education and student success? We are looking for an Academic Administrator to be based at Support Office in Umhlanga, to support our academic department and ensure the smooth operation of student records, course...

  • Clerk Accounts Afs

    2 weeks ago


    Umhlanga, 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 To...


  • Umhlanga, South Africa Fouche & Co Recruitment Full time

    Our client operates in a dynamic environment, requiring innovative financial strategies to maintain growth. They are committed to compliance, financial excellence, and aligning their processes with global standards like IFRS to ensure a sustainable future.The Financial Reporting Manager will report to the Chief Financial Officer and oversee all aspects of...


  • Umhlanga, KwaZulu-Natal, South Africa Invictus Education Group Full time

    Invictus Education Group: A Career in Academic AdministrationAre you highly organized with a passion for education and student success?We are seeking an Academic Administrator to support our academic department and ensure the smooth operation of student records, course administration, and compliance processes.Key Responsibilities:Coordinate and manage the...


  • Umhlanga, KwaZulu-Natal, South Africa Kontak Recruitment Full time

    About the Role:This Transport Operations Manager position offers an exciting opportunity to work with a leading logistics company based in Durban. The successful candidate will be responsible for managing daily transport activities, ensuring efficiency, optimizing costs, and driving business growth through strategic client engagement.Key...


  • Umhlanga, KwaZulu-Natal, South Africa Kontak Recruitment Full time

    Job Title: Transport Operations Manager (JB5079)Kontak Recruitment seeks a skilled Transport Operations Manager to oversee fleet and transport operations. This role involves managing daily transport activities, ensuring efficiency, optimizing costs, and driving business growth through strategic client engagement.Key Responsibilities:Fleet Management: Oversee...