Compliance Specialist

7 months ago


Pretoria, South Africa Secondments Recruitment Full time

**Job Advert Summary**:
Provide guidance and direction on complex financial services, designated non-financial businesses and professions and related matters to Supervisory Bodies, regulated institutions, and relevant stakeholders in the Financial Services and Non-Financial sectors on matters related to anti-money laundering (AML), counter
- terrorism financing (CFT) and counter
- proliferation finance (CPF) in accordance with the (Company Act).

**Minimum Requirements**:
EDUCATION, SKILLS, AND EXPERIENCE:

- A Relevant University degree and working towards Post-Graduate (e.g., LLB, BCOM or Information Systems)
- Post graduate Compliance Management qualification. (CAMS certification preferred).
- 8 years must in the AML/CFT environment

**Duties and Responsibilities**:
KEY PERFORMANCE AREAS:

- Engage with internal and external stakeholders (up to Executive level) to ensure compliance with the Company Act, exchange information, provide advice, solutions and solve queries, related to highly complex matters which require new compliance solutions where expert knowledge of industry and guidance is requested
- Provide written / verbal testimony in administrative and criminal proceedings where required
- Respond to highly complex compliance queries where required
- Present to stakeholders on highly complex matters e.g., JSE members, and provide expert input into written material
- Provide expert advice on highly complex guidance products, including directives, as well as interpretation issues
- Identify and provide expert advice and solutions related to the ML, TF, and PF risks at the national, industry/sector and entity risk assessment levels
- Provide advice on research methodology and lead research in respect of risk-based approach and other complex compliance areas
- Conceptualize and facilitate the development and implementation of data systems, reporting tools, and the integration of data within the company
- Engage with external reporters who have complex business systems, to facilitate registration and reporting requirements
- Assist with formulation of new solutions related to compliance monitoring
- Quality assures departmental output in area of expertise to ensure products are technically correct
- Assist the department to develop long term strategy within area of expertise



  • Pretoria, South Africa Specialist Confectionery Full time

    A specialist confectionery business in Gauteng requires a capable receiving supervisor and security compliance officer to perform various compliance, checking, receiving and other functions in our Pretoria production facility - Must have at least 2 years experience in receiving / dispatching goods - Strong administration capabilities and high level of...

  • Compliance Specialist

    7 months ago


    Pretoria, South Africa Professional Sourcing Full time

    **Job Overview**: **Compliance Specialist** - Financial Services** *** **Location: La Lucia, KwaZulu-Natal** *** A **reputable financial services **group** has an exciting opportunity for a **Compliance Specialist**. **Position Overview**: The **Compliance Specialist** is responsible for **assisting in developing and implementing procedures** to...


  • Pretoria, Gauteng, South Africa Perfect Placement Recruitment Full time

    HES Compliance Specialist VacancySalary: €60,000 - €80,000 per annum Location: NetherlandsAbout the RoleAs a HES Compliance Specialist, you will play a critical role in ensuring the highest standards of health, environment, and safety in our projects. You will be responsible for developing and implementing effective HES strategies, training project...


  • Pretoria, South Africa Professional Sourcing Full time

    **Job Overview**: **Specialist: IT Governance, Risk and Compliance Specialist (24-Month Fixed-Term Contract)** - The position is limited to previously disadvantaged groups due to BBBEE requirements._ - _ **Location: Pretoria, Gauteng** There is a newly created job opportunity available at a **highly recognised financial institution** for a **Specialist: IT...


  • Pretoria, South Africa HR Genie Full time

    Our Client a leading organization firm is seeking a Specialist: Compliance Risk to join their team in Pretoria. They offer stability, growth, attractive salary along with excellent benefits and a great working environment. About the Position An Exciting opportunity is available for a highly skilled, results driven, self-directed specialist with extensive...


  • Pretoria, Gauteng, South Africa Frogg Recruitment SA Full time

    Risk & Compliance Officer Centurion PretoriaFrogg Recruitment SA is seeking a Compliance and Risk Specialist in Centurion Pretoria with expertise in Insurance, financial and legal domains.You will be responsible for ensuring regulatory requirements, internal policies, and industry standards are met. Key responsibilities include:Manage and conduct risk...


  • Pretoria, South Africa HR Genie Full time

    Our Client a leading organization firm is seeking a Senior Specialist: Compliance Risk to join their team in Pretoria. They offer stability, growth, attractive salary along with excellent benefits and a great working environment. About the Position An exciting opportunity is available for a highly skilled, results driven, self-directed senior specialist...


  • Pretoria, South Africa Fempower Personnel Full time

    Are you a seasoned Compliance professional with a passion for navigating regulatory landscapes? Our client invites you to take center stage as a Compliance Risk Specialist, ensuring regulatory compliance throughout the Bank. This permanent role, based in Centurion, is your gateway to a dynamic career with a focus on ethics and risk management. **Main...


  • Pretoria, Gauteng, South Africa Express Employment Professionals Full time

    At Express Employment Professionals, we are seeking a highly skilled Senior Compliance Management Specialist to join our team. This role is responsible for leading and managing compliance inspections, developing strategies for routine and specialized inspections, and providing technical management in the compliance inspectorate unit.The ideal candidate will...


  • Pretoria, Gauteng, South Africa Profession Hub Full time

    Job DescriptionWe are seeking a skilled Regulatory Compliance Specialist to join our team at Profession Hub.Job Summary:The successful candidate will be responsible for providing administrative support regarding legal contracts with customers, drafting documents and relevant materials, and communicating such data.Key Responsibilities:Draft initial contracts...


  • Pretoria, Gauteng, South Africa Network Recruitment Full time

    About Network RecruitmentWe are a leading recruitment agency dedicated to improving lives through innovation in health and pharmaceuticals.Job Title: Financial Compliance Specialist - Quality AssuranceSalary:R250,000 - R350,000 per annumJob DescriptionCompany OverviewOur client is a reputable company in the health and pharmaceutical industry seeking a highly...

  • Compliance Specialist

    7 months ago


    Pretoria, South Africa The Hiring House Full time

    **Responsibilities** - Assist the manager to ensure that the compliance function is in compliance with law, and industry and regulatory body requirements - Maintain efficient and effective operations in Compliance - Responsible for Compliance Monitoring and Reporting - Provide Training and Awareness on Compliance Matters **Requirements**: - Legal...


  • Pretoria, Gauteng, South Africa Sentinel Staffing Services Full time

    About the RoleWe are seeking an experienced Risk Management Specialist to join our team in a Regulatory Compliance role.Job DescriptionCompliance Duties:Deliver high-quality reports to clients.Contribute positively to the well-being and development of the regional team, company, and clients.Sourcing and signing up of new clients.Provide training to clients...


  • Pretoria, South Africa HR Genie Full time

    Our Client a Leading Organization is seeking 2 Senior Specialist: Compliance Risk to join their team in Pretoria. They offer stability, growth, attractive salary along with excellent benefits. About the Position Our Client is looking for an experienced and seasoned leader who is a highly skilled, results driven, self-directed individual with extensive...

  • Compliance Specialist

    3 weeks ago


    Pretoria, Gauteng, South Africa Numeral Financial Services Group Full time

    Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team at Numeral Financial Services Group.About the RoleThis is a challenging and rewarding role that involves implementing and enforcing compliance programmes, maintaining awareness of regulatory frameworks, and providing guidance on conformance with applicable laws and...


  • Pretoria East, South Africa Sentinel Staffing Services Full time

    We are seeking a highly skilled Compensation and Compliance Specialist to join our team at Sentinel Staffing Services. In this role, you will be responsible for managing the full payroll function for 600 employees across multiple companies, ensuring compliance with all relevant statutory requirements.The ideal candidate will have a minimum of 2 years'...

  • Compliance Officer

    4 weeks ago


    Pretoria, Gauteng, South Africa HR Genie Full time

    Job Title: Compliance Officer - Financial Services SpecialistCompany Overview: HR Genie is seeking an experienced Compliance Officer to join our team in Bellville, Bloemfontein, or Pretoria.Salary: The estimated salary for this position is R550,000 - R650,000 per annum, depending on experience.Job Description:Regulatory Risk Management: Develop and implement...

  • Compliance Specialist

    3 weeks ago


    Pretoria, Gauteng, South Africa Profession Hub Full time

    Job Title: Legal and Compliance AdministratorCompany OverviewProfession Hub is a leading provider of professional services, dedicated to delivering exceptional results to our clients.We are seeking an experienced Legal and Compliance Administrator to join our team. As a key member of our team, you will be responsible for ensuring that our business operations...


  • Pretoria, Gauteng, South Africa Wasteplan Full time

    Job Summary:We are seeking a highly skilled HR Administrator and Compliance Specialist to join our team at Wasteplan. In this role, you will be responsible for providing administrative support to the National HR Manager, as well as the HR departments of the different regions.Key Responsibilities:Ensure that all personnel files and records are maintained and...


  • Pretoria, South Africa Kamo Placements Full time

    **JOB DESCRIPTION** - Provide an ICT Governance, Risk and Compliance (GRC) framework, including data compliance and cybersecurity risk aligning ICT with the overall objectives of company. - Coordinate the development and implementation of ICT policies, standards, processes and procedures and ensure that data compliance standards are adhered to throughout the...