Recruiter

2 weeks ago


Johannesburg, South Africa VAT IT Full time

**Compliance Associate**

**Statutory**
- Managing Compliance calendars and dashboards across the group for statutory compliance requirements
- Evaluating appropriate compliance software and implementation thereof
- Managing details and updates of the group company listing including creation of new companies
- Managing the sharing of confidential information to key contacts

**Client, supplier, and banking Compliance**
- Dealing with highly confidential group information (including ownership, financial results, and insurance), completing documentation and sharing thereof to relevant clients within the process.

**Administration**
- Managing users access to portals (Sanctions portals and banking portals)
- Evaluation and summarising of sanctions and fines of clients and suppliers
- Correspondence on day-to-day issues with our banking partners
- Setting up new accounts and other products as required such as guarantees.
- Managing Leases in place for South African entities
- Management of related documentation

**Group Compliance Overview**

VAT IT provides multiple services to clients across the world. Each of these services are managed by their own teams
(business units). These business units all report into the group function which oversees them. This group function is made up of Reporting and Compliance. Reporting deals with the accounting and related reporting for internal and statutory purposes. Compliance deals with the management of client expectations in their KYC processes and sharing of highly confidential information where required. As well as monitoring compliance policies and procedures applied throughout the group and ensuring that all statutory compliance requirements as managed by the business units, are met. There is a high level of oversight and monitoring involved as well as administrative tasks to manage processes in place.

**Soft Skills**
- High attention to detail **Organised**:

- Good judgement Ethical and Principled
- Unafraid to ask questions. **Reliable, flexible and adaptable**:

- People skills and good team contributor Analytical thinking
- Good work ethic and trustworthy **Due care, respect, enthusiastic and positive**:
**Salary**: R20,000.00 - R25,000.00 per month

Ability to commute/relocate:

- Johannesburg, Gauteng: Reliably commute or planning to relocate before starting work (required)

**Language**:

- English (preferred)

Application Deadline: 2023/02/04



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