Compliance Officer

6 months ago

Johannesburg, South Africa Jenrec Full time

The Africa Regional Compliance Officer will be responsible for ensuring that all African legal entities comply with all relevant laws, regulations, and internalpolicies. The role involves developing and implementing an effective compliance program, conducting regular audits, and providing guidance to employees on compliancematters.

**General**:
The Compliance Officer will be responsible for ensuring compliance across all existing 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.**
**- Compliance Monitoring and Auditing**
**- Training and Awareness**
**- Regulatory Reporting**
**- Investigations and Resolutions**
**- Documentation and Record-Keeping**
**- Communication**
**- External Relationships**

**Professional Qualifications & 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 programs.
Familiarity with industry-specific regulations and standards.

**Key Competencies & Personal Attributes**:
Good team player who understands the importance of meeting deadlines.
Thrives in a busy, challenging environment.
An excellent communicator who can explain sometimes complicated concepts to business leaders across the region.
Fluent in English.
Ability to understand broader business issues and risks.
Commercial awareness.
Highly organized
Problem -solving skills

**Salary**: R900 000,00 - R110 000 000,00 per year

  • Compliance Officer

    5 months ago

    Johannesburg, South Africa The Recruitment Council Full time

    Compliance Officer position.Reporting to the Head:Compliance Distribution, you will overall be responsible for the implementation of relevant legislation regulations and to drive quality assurance and compliance adherence in the Adviser offices (long- andshort-term assurance, collective investments and stockbroking).Responsibilities: Maintain a...

  • Compliance Officer

    6 months ago

    Johannesburg, South Africa Six Sense Full time

    Gauteng, JHB - Eastern Suburbs - Annually Cost To Company (Market related) A well-established business is seeking to appoint a Compliance Officer The main purpose of the job is to provide support in the management of the compliance and information (PAIA and POPIA) management functions, so as to ensure that all compliance related matters are timeously...

  • Compliance Officer

    6 months ago

    Johannesburg, South Africa Workspace Recruitment Full time

    DUBAI OPPORTUNITY:A Tobacco company, a prominent player in the tobacco industry with global Offices is currently seeking a Compliance Officer for their Dubai offices. The company offers relocation assistance, and all related expenses will be covered. Additionally, Dubai has a tax-free environment, and the company provides coverage for medical aid and other...

  • Compliance Officer

    5 months ago

    Johannesburg, South Africa African Unity Life Ltd Full time

    An authorised financial services provider, operating within the Life insurance industry in South Africa, requires the services of a **Compliance Officer**. Job Summary: **We are seeking a diligent and proactive Compliance Officer to ensure the highest standards of compliance in our operations. This pivotal role involves monitoring, reviewing for compliance...

  • Compliance Officer

    1 month ago

    Johannesburg, Gauteng, South Africa Telebest Full time

    Job Title: Compliance OfficerTelebest is seeking a highly skilled Compliance Officer to join our team. The ideal candidate will have a strong background in compliance management and a proven track record of ensuring adherence to regulatory standards.Key Responsibilities:Conduct audits to ensure compliance with regulatory standards and company...

  • Compliance Officer

    3 weeks ago

    Johannesburg, South Africa Jobted ZA C2 Full time

    Compliance Officer Sandton Johannesburg Gauteng Our client in insurance financial services is looking for a compliance officer with 3-5 years experience. Salary Negotiable Min Requirements A bachelor’s degree in Law, Business, or a related field. Proven experience as a Compliance Officer or similar role within the insurance / financial services...

  • Compliance Officer

    1 month ago

    Johannesburg, Gauteng, South Africa Energy at Work Projects Full time

    Job SummaryWe are seeking a highly skilled Compliance Officer to join our team at Energy at Work Projects. The successful candidate will be responsible for ensuring compliance with applicable legislation and internal requirements.Key ResponsibilitiesMonitor and report on compliance with FAIS legislations.Identify and assess compliance risk areas and...

  • Compliance Officer

    6 months ago

    Johannesburg, South Africa Mass Staffing Projects Full time

    **Job Information** - Location- Johannesburg- Salary- R450k - R400k- Job Type- Permanent- Education- BCom Law / LLB- Experience- 2 - 4 Years- Reference- 011620FGCOMP01- - finance.jobs(at)staffingprojects.co.za- Fax- 0865728847A leading, forward thinking bank based in Sandton is currently looking for a Compliance Officer. You should have previous exposure to...

  • Compliance Officer

    3 weeks ago

    Johannesburg, South Africa FROGG Recruitment Full time

    Compliance Officer Sandton Johannesburg Gauteng Our client in insurance financial services is looking for a compliance officer with 3-5 years experience.Salary Negotiable Min Requirements A bachelor’s degree in Law, Business, or a related field.Proven experience as a Compliance Officer or similar role within the insurance / financial services...

  • Compliance Officer

    3 weeks ago

    Johannesburg, South Africa Frogg Recruitment SA Full time

    Compliance Officer Sandton Johannesburg Gauteng Our client in insurance financial services is looking for a compliance officer with 3-5 years experience.Salary Negotiable Min Requirements A bachelor’s degree in Law, Business, or a related field.Proven experience as a Compliance Officer or similar role within the insurance / financial services...

  • Compliance Officer

    3 weeks ago

    Johannesburg, South Africa Frogg Recruitment SA Full time

    Compliance Officer Sandton Johannesburg Gauteng  Our client in insurance financial services is looking for a compliance officer with 3-5 years experience. Salary Negotiable Min Requirements A bachelor’s degree in Law, Business, or a related field. Proven experience as a Compliance Officer or similar role within the insurance / financial services...

  • Compliance Officer

    4 weeks ago

    Johannesburg, South Africa Nedbank Full time

    **Job Classification** - Job Requisition - 136602 Closing Date - 01 November 2024 Location - Johannesburg Cluster - Nedbank Insurance Please Note: Preference will be given to applicants from Underrepresented Groups- Job Family- Risk, Audit and Compliance - Career Stream- Regulatory Compliance - Leadership Pipeline- Manage Self: Professional - FAIS...

  • Compliance Officer

    3 months ago

    Johannesburg, South Africa Nedbank Full time

    **Job Classification** - **REQ: 135970 - Refilwe Falatsi**: - **Closing Date: 23 September 2024**: - **Division: Wealth Management SA | Compliance Officer**: - **Employment Equity Statement: Preference will be given to Individuals from underrepresented groups.** - Job Family- Risk, Audit and Compliance - Career Stream- Regulatory Compliance - Leadership...

  • Compliance Officer

    3 weeks ago

    Johannesburg, Gauteng, South Africa Capital Recruit Full time

    We are seeking a Compliance Officer to ensure our organization's adherence to regulatory requirements, internal policies, and best practices.Key Responsibilities:Manage physical and digital filing, systems, and databases for the back officeOnboard clients for various investments, identify compliance requirements, and liaise with clients for compliance...

  • Compliance Officer

    6 months ago

    Johannesburg, South Africa Cashbuild Full time

    **About the job COMPLIANCE OFFICER**: **Description**: To ensure legal compliance with laws, regulations, and rules relevant to the Cashbuild Group of companies in the territories within which the Group operates. **Requirements**: - Relevant university degree (i.e., LLB, BCom etc.). - Up to date awareness / knowledge of the compliance universe - At least...

  • Compliance Officer

    1 month ago

    Johannesburg, Gauteng, South Africa Old Mutual Full time

    Job Title: Assistant Compliance OfficerDescription:An exciting opportunity exists in Group Compliance for a compliance professional to join our dynamic team. The role requires the incumbent to support and coordinate compliance activities for the Compliance Market Conduct and Product Team within the Group Compliance Department.This role ensures that a culture...

  • Compliance Officer

    1 month ago

    Johannesburg, Gauteng, South Africa Capital Recruit Full time

    We are seeking a highly skilled and experienced professional to fill the role of Compliance Officer. The successful candidate will play a crucial role in ensuring the organization's adherence to regulatory requirements, internal policies, and best practices.Key Responsibilities:Handling physical and digital filing, systems, and databases for the back...

  • Compliance Officer

    6 months ago

    Johannesburg, South Africa Telebest Full time

    Our client has an opportunity available for a Compliance Officer.Requirements:Bachelor’s degree.Commerce or Legal degree.2 to 3+ years practical compliance risk management or legal experience.Member of the Compliance Institute of Southern Africa.  Responsibilities:Conduct formal Compliance Risk Profile workshops to identify and assess the total universe...

  • Compliance Officer

    1 month ago

    Johannesburg, South Africa Nedbank Full time

    Job ClassificationJob Requisition - 136602Closing Date - 01 November 2024Location - JohannesburgCluster - Nedbank Insurance Please Note: Preference will be given to applicants from Underrepresented GroupsJob FamilyRisk, Audit and ComplianceCareer StreamRegulatory ComplianceLeadership PipelineManage Self: ProfessionalFAIS AffectedJob PurposeTo monitor and...

  • Compliance Officer

    3 weeks ago

    Johannesburg, Gauteng, South Africa Capital Recruit Full time

    Job Title: Compliance AdministratorWe're seeking a highly skilled professional to ensure our organization's adherence to regulatory requirements, internal policies, and best practices.Key Responsibilities:Manage physical and digital filing systems, and databases in the back office.Identify compliance requirements, liaise with clients, and populate investment...