Compliance & Company Secretary - Ref: 8014sj

2 days ago


Stellenbosch, South Africa Exceed Hr Full time

**Reference**: 8014 SJ
**Consultant**:Sone Johnson
- Ensuring compliance with relevant legislation, which includes the development of controls and procedures in all countries in which the group operates;
- Responsible for corporate governance;
- FATCA/CRS classification and compliance;
- Assisting in large bid submissions on new deals.
- Planning and executing on the B-BBEE plan, including the B-BBEE audit.
- Responsible for the identification of relevant CSI projects.
- AML/KYC/FICA compliance
- Ensuring compliance with the FSCA requirements for a Category I and II FSP.
- Maintenance of statutory files;
- Reviewing company secretarial compliance by investee companies;
- Meeting packs, agendas, for board, IC and investor meetings;
- Preparation of presentations;
- Preparation of resolutions;
- Submission of required compliance information on various platforms;
- Investor specific reporting;
- Investor relations.

**Qualifications**:

- BCOM or LLB with 5 years’ relevant experience
- Technical knowledge of the relevant legislation

**Job Types**: Full-time, Permanent


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