Consultant: Compliance

2 weeks 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.

  • Legal and Compliance Manager

    1 week 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...

  • 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...

  • Insurance Consultants

    1 month ago

    Durban, South Africa CallForce Full time

    We 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; servicing broker requests, including enquiries.Providing telephonic/ email...

  • Student Advisor

    4 weeks ago

    Durban, South Africa Educor Full time

    **Student Advisor - Telesales Consultant (JB4007)**: Pinetown, Durban, Kwa Zulu Natal - Sales **Student Advisor / Telesales Consultant (JB4007)** **Durban** **Market Related** To contact prospective customers to sell products and achieve set targets in compliance with set quality standards through the execution of predefined objectives as per agreed...

  • Environmental Consultant

    1 month ago

    Durban North, South Africa Armstrong Appointments Full time

    PURPOSE/MAIN JOB FUNCTION Our client is looking for an experienced Environmental Consultant to join their team. As a Consultant in their Environmental Services Division, you will play a pivotal role in providing expert advice and guidance on environmental issues to their clients, mainly within the mining industry.You will be responsible for undertaking a...

  • Senior Internal Sales Consultant

    4 weeks ago

    Durban, South Africa RedCat Recruitment Full time

    RedCat Recruitment **urgently** seeking an experienced **SENIOR INTERNAL SALES CONSULTANT **for a large national concern, position based in **Umhlanga, Durban.** - **!Person must be able to start immediately!**_ Grade 12. Strong selling skills experience coupled with a proven track record in sales. Meeting store and personal sales targets is...

  • Sales Consultant Jozini-African Bank

    3 weeks ago

    Durban, KwaZulu-Natal, South Africa Jobking Full time

    To promote and sell the bank's products to client, ensure effective completion of required administration and customer service and satisfaction.Achievement of all Sales Targets & Growth:Sell, promote and Market the Banks Products and ensure that the following is achieved:1.1 Retention of existing clients1.2 Acquisition of new clients1.3 Reactivation of...

  • PrEng Civil Engineer

    1 month ago

    Durban, South Africa RPO Recruitment Full time

    About RPO RecruitmentRPO Recruitment is a leading recruitment agency specializing in the Consulting Industry. Our team of experienced recruiters work tirelessly to connect highly skilled professionals with top companies across various industries. We are currently seeking a talented and experienced PrEng Civil Engineer to join our client's team in the...

  • Internal Consultant Property

    6 days ago

    Durban, South Africa Watershed Consulting Full time

    **Job Description**: **Primary Job Purpose** - Assess, model, motivate and execute all elements of structured commercial property finance transactions under guidance from senior relationship consultants in the office - Manage relationships with clients and various divisions within the Bank to facilitate property lending transactions - Provide clients with...

  • Sales Consultant-Budget

    3 weeks ago

    Durban, KwaZulu-Natal, South Africa Jobking Full time

    An exciting and challenging career opportunity is currently available in the Hippo division within the Sales discipline. The Sales Consultant contributes to the organisational goals by converting leads to policies in a professional manner, with a view to retaining clients and ensuring satisfaction.Job Functions Call Centre,Sales Industries Call Centre &...

  • Civil/Structural Project Manager

    1 month ago

    Durban, South Africa RPO Recruitment Full time

    RPO Recruitment, a leading recruitment agency, is currently seeking a highly skilled Civil/Structural Project Manager for the consulting industry. Our client, a reputable consulting firm, is looking for a dedicated and experienced professional to join their team. As a Project Manager, you will be responsible for overseeing and managing civil and structural...

  • Brand Consultant

    3 days ago

    Durban, South Africa RCL FOODS Careers Full time

    At RCL FOODS we see and do things differently, we think bigger, work smarter and as a team collectively work towards achieving our ambition, to Grow What Matters!RCL FOODS is on the hunt for an experienced Brand Consultant (Fixed Term Contract) to drive growth of RCL portfolio at outlet level. Drive increased SKUs per outlet in your territory, drive...

  • Professional Civil Engineer

    1 month ago

    Durban, South Africa Hire Resolve Full time

    Hire Resolve's client, a leading engineering consulting firm, is seeking a highly skilled Professional Civil Engineer to join their team in the Durban area. As a Civil Engineer in the consulting industry, you will be responsible for providing innovative solutions and technical expertise to clients in various sectors such as infrastructure development,...

  • Senior Corporate Travel Consultant Durban

    4 weeks ago

    Durban, South Africa Cullinan Holdings Full time

    Thompsons Travel (Pty) LTD has a vacancy for a dynamic Senior Corporate Consultant in Durban. You will be responsible for promoting and booking travel arrangements for corporate clients. The goal is to enhance satisfaction and acquire an expanding and dedicated clientele **Responsibilities** - Handle and oversee all travel arrangements (air, lodgings etc.)...

  • HR Consultant

    7 days ago

    Durban, South Africa Tower Group Full time

    Human Resources ConsultantProvide support to the Head: HR in respect of generalist HR functions with a specific accountability for Learning and Development. Support the HR administration, employment, reporting and learning and development requirements for the business.Purpose: To provide HR support to the business and its employees through managing the...

  • HR Consultant

    7 days ago

    Durban, South Africa Adzuna ZA B C2 Full time

    Human Resources ConsultantProvide support to the Head: HR in respect of generalist HR functions with a specific accountability for Learning and Development. Support the HR administration, employment, reporting and learning and development requirements for the business.Purpose: To provide HR support to the business and its employees through managing the...

  • HR Consultant

    7 days ago

    Durban, South Africa Tower Group Full time

    Human Resources ConsultantProvide support to the Head: HR in respect of generalist HR functions with a specific accountability for Learning and Development. Support the HR administration, employment, reporting and learning and development requirements for the business.Purpose: To provide HR support to the business and its employees through managing the...

  • HR Consultant

    7 days ago

    Durban, South Africa Tower Group Full time

    Human Resources Consultant Provide support to the Head: HR in respect of generalist HR functions with a specific accountability for Learning and Development. Support the HR administration, employment, reporting and learning and development requirements for the business. Purpose : To provide HR support to the business and its employees through managing the...

  • Roads Resident Engineer

    1 month ago

    Durban, South Africa RPO Recruitment Full time

    RPO Recruitment's client, a leading consulting firm in the Civil Engineering industry, is looking for a skilled and experienced Roads Resident Engineer to join their team in Durban. In this role, you will be responsible for overseeing the planning, coordination, and implementation of road construction projects. You will collaborate with a team of engineers,...

  • Payroll Consultant Immediately Required

    1 month ago

    Durban, South Africa Employ Africa Group Full time

    We are a dynamic and fast-growing company with a busy head office based in Durban. We are looking for a Payroll Consultants to join our team.We are looking for candidates who have experience managing multiple payrolls. Ideally, candidates will have experience working in various industries: mainly in Payroll Service Industries and will be able to demonstrate...