Compliance Manager
7 months ago
Compliance Manager with a relevant tertiary qualification and minimum 5 years’ experience in operational Import/Export Compliance, required to plan, coordinate, organize, manage and control performance of all compliance checks to ensure the company compliance with Sarbanes-Oxley, corporate governance, systems of internal controls and applicable legislation.
Minimum requirements:
- Tertiary qualification essential
- Minimum 5 years’ experience in operational compliance essential
**Responsibilities**:
- Sarbanes Oxley -plan, organize, control and supervise implementation and maintenance of control systems to comply with SOX
- Review and evaluate assessments performed and report accordingly
- Monitor execution of recommended corrective actions
- Legislation - identify changes affecting company operations and ensure compliance, report to management level
- Ad hoc investigations - Direct and manage special investigations
- Export regulation - enforce Export Regulations, coordinate flow and export regulatory information, audit and monitor compliance with export regulations
- Global Compliance Program - oversee formulation and guideline structure to perform measures to prevent corrupt practices
- Review and evaluate regulations, manage plans and promote important matters re measures to prevent corrupt practices
- Provide instruction and advice in response to reports and enquiries
- Evaluate investigations re suspected corrupt practices and report to management
- Review Audits conducted regarding activities around enforcement of procedures to prevent corrupt practices
- Mitigate all legal matters and ensure contract management is up to date
- Procurements - assist with procurement activities by managing suppliers and reviewing best practices, implement policies, procedures and systems and oversee procurement spend to meet budget requirements
Recognising that diversity is key to excellence, our client especially encourages members of designated groups to apply.
1. That you have read and understood our POPI Policy.
2. That you have no objection to us retaining your personal information in our database for future matching and will notify us in writing should you wish to remove your personal information from our database.
3. Should suitable opportunities arise we will contact you and request your consent to submit your CV to a specific client for a specific purpose.
4. That the information you have provided to us is true, correct and up to date
**Job Types**: Full-time, Permanent
Ability to commute/relocate:
- Boksburg, Gauteng: Reliably commute or planning to relocate before starting work (required)
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