Senior Compliance Analyst
2 weeks ago
As a Senior Compliance Analyst, you will play a critical role in overseeing and enhancing our compliance program. You will be responsible for ensuring that our operations adhere to all relevant laws and regulations, internal policies, and industry standards. This role offers an excellent opportunity for a detail-oriented and proactive professional to make a meaningful impact on our organization's success.
**Key Responsibilities**:
- Conduct thorough compliance reviews and audits to identify and address potential issues.
- Stay up-to-date with regulatory changes and industry best practices to ensure our policies and procedures are current.
- Collaborate with cross-functional teams to develop and implement compliance strategies and initiatives.
- Analyze data and documentation to identify compliance trends and recommend process improvements.
- Assist in the development and delivery of compliance training and awareness programs for employees.
- Provide expert guidance to teams on complex compliance matters and ethical dilemmas.
- Participate in investigations and resolution of compliance-related concerns.
- Prepare and submit reports to management and regulatory agencies as required.
- Continuously monitor and evaluate the effectiveness of the compliance program and recommend enhancements.
**Qualifications**:
- Bachelor's degree in a relevant field (e.g., Business, Law, Finance) or equivalent experience.
- Minimum of 5 years of experience in a compliance role, preferably in [industry].
- Strong knowledge of relevant laws, regulations, and industry standards.
- Exceptional analytical and problem-solving skills.
- Excellent communication and interpersonal skills.
- Detail-oriented with a strong sense of ethics and integrity.
- Ability to work independently and as part of a team.
- Relevant certifications (e.g., Certified Compliance and Ethics Professional) preferred.
- Proficiency with compliance software and tools.
**Why Join Us ?**
- Competitive compensation and benefits package.
- Opportunities for professional growth and development.
- A collaborative and inclusive work environment.
- Chance to work with a highly skilled and motivated team.
- A chance to make a positive impact in a dynamic industry.
If you are a dedicated and experienced compliance professional looking for a challenging role with a forward-thinking company, we would love to hear from you.
**Salary**: R70,000.00 - R130,000.00 per month
-
Compliance Analyst
2 weeks ago
Johannesburg, South Africa Hollard Recruitment Full time**Job Advert Summary**: The Group Compliance team within Group Finance and Assurance is looking for a Compliance Analyst to join the team. This Compliance Analyst advises and guides the team on the identification of relevant compliance risks and enabling use of the approved system, HighBond (Diligent). **Required Knowledge and Experience**: **Required...
-
Compliance Analyst
2 weeks ago
Johannesburg, South Africa Hollard Recruitment Full time**Job Advert Summary**: Helloan exciting new opportunity has just become available in our Hollard Centre, Compliance and Risk area. We are looking to recruit a Compliance Analyst. The Compliance Analyst advises and guides teams on the identification of relevant compliance risks and the development of compliance risk management plans. Role Responsibilities...
-
Compliance Analyst
4 days ago
Johannesburg, Gauteng, South Africa 11113 Citibank, N.A. South Africa Full timeServes as a compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the...
-
Operations Compliance Analyst
2 weeks ago
Johannesburg, South Africa Equinix Full timeOperations Compliance Analyst Equinix is the world’s digital infrastructure company, operating 240+ data centers across the globe and providing interconnections to all the key clouds and networks. Businesses need one place to simplify and bring together fragmented, complex infrastructure that spans private and public cloud environments. Our global...
-
Security Compliance Analyst
4 days ago
Johannesburg, Gauteng, South Africa Xcede Group Full timeSecurity Compliance Analyst - Privileged Access Management (PAM)Location: South Africa, Johannesburg, Cape TownType: Permanent, Full TimePublished: 2 hours agoDuties & ResponsibilitiesWe have a current opportunity for a Security Compliance Analyst on a permanent basis. The position will be based in Cape Town. For further information about this position...
-
Senior Financial Analyst
7 days ago
Johannesburg, Gauteng, South Africa Network Recruitment Full timeAt Network Recruitment, we are seeking a highly skilled Senior Financial Analyst to join our team. As a Senior Financial Analyst, you will play a key role in preparing financial statements and management reports that provide valuable insights into the company's performance.The ideal candidate will have a strong background in accounting and finance, with at...
-
Senior Financial Analyst
2 weeks ago
Johannesburg North, South Africa Network Recruitment (South Africa) Full timeMy client is a global leader in credit extension in Africa and South America and are looking for a Senior Financial Analyst to join them on their mission to change lives through easier access to credit. As Senior Financial Analyst you will be responsible for: - Reviewing and analyzing financial statements and reports. - Tracking KPIs and preparing...
-
Senior Financial Analyst
4 days ago
Johannesburg, Gauteng, South Africa Telebest Full timeSenior Financial AnalystWe are seeking a highly skilled Senior Financial Analyst to join our team at Telebest.About the Role:The successful candidate will be responsible for analysing financial data, preparing financial reports, and ensuring compliance with financial regulations.Key Responsibilities:Financial Data Analysis:Analyse financial data to identify...
-
Senior Financial Analyst
5 days ago
Johannesburg, Gauteng, South Africa Network Recruitment Full timeNetwork Recruitment is seeking a skilled Senior Financial Analyst to join their team on a permanent basis. The successful candidate will oversee the preparation and accuracy of financial statements in compliance with accounting standards.You will manage costing functions, including the preparation of cost analysis and cost reports. You will track and...
-
Senior Financial Analyst
2 weeks ago
Johannesburg, South Africa NETWORK IT BRUMA Full time**Job and Company description**: My client is a global leader in credit extension in Africa and South America and are looking for a Senior Financial Analyst to join them on their mission to change lives through easier access to credit. As Senior Financial Analyst you will be responsible for: - Reviewing and analyzing financial statements and reports. -...
-
Compliance Policy Analyst
3 days ago
Johannesburg, Gauteng, South Africa NTT Full timeAbout the JobWe are looking for a talented Compliance Policy Analyst to join our team. As a key member of our compliance function, you will be responsible for supporting the development, implementation and monitoring of our Inc. Group Compliance program. This role involves conducting research, monitoring compliance activities, and assisting in the...
-
Compliance Analyst
4 days ago
Johannesburg, Gauteng, South Africa Ogilvy South Africa Full timeWe are seeking a highly motivated and detail-oriented Procurement, Risk & Control Analyst to join our team. The ideal candidate will have a strong understanding of vendor and client onboarding processes, risk management principles, and data integrity concepts.The selected candidate will be responsible for managing the end-to-end onboarding process for new...
-
Senior Digital QA Analyst
6 hours ago
Johannesburg, Gauteng, South Africa Ogilvy South Africa Group Full timeAbout the Role">We are seeking a highly skilled Senior Digital QA Analyst to join our team as a Digital Quality Assurance Specialist - Brand Compliance. In this role, you will play a critical part in ensuring the accuracy, consistency, and compliance of all digital content across various platforms.You will be responsible for reviewing all digital content...
-
Senior Data Analyst
2 weeks ago
Johannesburg, South Africa Salix Recruitment Full time**Job & Company Description**: A well-known company that is dedicated to empowering South Africans in the middle - and upper-income segments to be financially confident, secure, and prosperous is looking for a Senior Data Analyst to join their team. The company has deep client understanding and a focus on excellence in technology, and intermediary...
-
Senior Actuarial Analyst
4 weeks ago
Johannesburg, Gauteng, South Africa The Recruitment Council Full timeJob Description: Senior Actuarial AnalystThe Senior Actuarial Analyst will play a crucial role in providing actuarial technical support while mentoring junior analysts within the actuarial team. This position involves utilizing actuarial models to identify, model, and monitor business challenges, delivering effective solutions that drive organizational...
-
Senior Financial Analyst
6 days ago
Johannesburg, Gauteng, South Africa Network Recruitment Full timeJob Overview:We are seeking a highly skilled Senior Financial Analyst to join our finance team at Network Recruitment. As a Technical Accountant (Reporting), you will play a critical role in ensuring the accuracy, compliance, and efficiency of financial reporting in line with IFRS and industry regulations.Duties and Responsibilities:Financial Analysis: You...
-
Senior Finance Analyst
5 hours ago
Johannesburg North, South Africa Silatech Consulting Full timeHi our client in Randburg requires a Senior Finance Analyst - CA(SA). The Senior Finance Analyst should have a minimum 3 years of post-articles experience post-articles experience, both largely in “reporting” specific roles. - Both should have SAP experience as well as HFM experience. - Period - 3 months, with client requesting to extend post this period...
-
Compliance Monitoring Analyst
3 weeks ago
Johannesburg, South Africa TransUnion Full timeTransUnion's Job Applicant Privacy Notice **What We'll Bring**: Compliance is responsible for the creation, implementation and execution of global compliance programs and policies. We provide TransUnion with compliance direction, support, oversight and training resources, and implement risk and internal controls. Our team members maintain strong...
-
Senior Financial Analyst
2 weeks ago
Johannesburg, South Africa Mass Staffing Projects Full time**Job Information** - Location- Johannesburg- Salary- R700k - R530k- Job Type- Permanent- Education- Hons Quantitative Science- Experience- 4 years’ statistical modelling experience- Reference- FA270821SW- - finance.jobs(at)staffingprojects.co.za- Fax- 0865728847Job Title: Senior Financial Analyst Location: Johannesburg **Salary**: R700k - R530k **Job...
-
Senior Finance Analyst
2 weeks ago
Johannesburg North, South Africa Silatech Consulting Full timeHi our client in Randburg requires a Senior Finance Analyst - CA(SA). The Senior Finance Analyst should have a minimum 3 years of post-articles experience post-articles experience, both largely in “reporting” specific roles. - Both should have SAP experience as well as HFM experience. - Period - 3 months, with client requesting to extend post this period...