Compliance, Risk

4 days ago


Durban, South Africa You Choose Recruit Full time

A private equity and private debt project financier based in Durban, reporting to the KwaZulu-Natal Department of Economic Development, Tourism and Environmental Affairs (EDTEA) is seeking to appoint an experienced and suitably qualified Compliance, Risk & Legal Administrator.

**Key performance areas**:

- General Compliance, Risk & Legal administrative support;
- Drafting and preparation of legal documentation;
- Regular interaction with applicants, colleagues, management to ensure the effective delivery of administrative requirements within a specific framework;
- Formatting, retrieving, and editing legal agreements, monitoring and following up on contracts and ensuring it is signed off;
- Keeping the legal and compliance information up to date.

**The following minimum requirements must be met to be considered for this position**:

- LLB or equivalent qualification.
- Relevant administration or legal and compliance degree.
- Minimum 3 years’ experience in compliance, risk and legal within the financial services or investment administration sector.
- Strong office administration skills.
- Proficient in MS Office.
- Good communication skills.
- Good organizational skills.
- Attention to detail.
- Compliance environment within the financial services or investment sector.

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



  • Durban North, KwaZulu-Natal, South Africa Network Recruitment Full time

    Job TitleCompliance Professional - Risk and Compliance SpecialistAbout the RoleWe are seeking a highly skilled and experienced Compliance Professional to join our team as a Risk and Compliance Specialist. The successful candidate will play a pivotal role in ensuring operational integrity by developing, implementing, and monitoring compliance frameworks.About...


  • Durban, South Africa Abantu Staffing Solutions Full time

    **Overview**: This role is responsible for all operational activities relating to Risk, Audit, Legal Compliance, Insurance and Loss Control Management, Business sustainability and continuity, Engineering and SHE requirements. Processes within his/her area of responsibility in terms of the identification and evaluation of Actual & Potential areas of Risk,...

  • Divisional Risk

    7 months ago


    Durban, South Africa SHARON NUROCK RECRUITMENT CC Full time

    **Job Purpose**: Report to the Chief Operating Officer: - Responsible for all operational activities relating to Risk, Audit, Legal Compliance, Insurance and Loss Control Management, Business Sustainability and Continuity, Engineering and SHE requirements. - Responsibility in terms of the identification and evaluation of actual & potential areas of Risk,...

  • Compliance, Risk

    1 week ago


    Durban, South Africa MECS Africa Full time

    South Africa , KwaZulu-Natal - Durban (Market related) A new opportunity exists with my client in private equity and debt for a Compliance, Risk and Legal Administrator on a two-year contract. The role requires an individual that is driven by their commitment to contribute to the success of the company. **KEY PERFORMANCE AREAS**: - General Compliance,...


  • Durban, South Africa Games Global Operations Limited Full time

    Overview: The Head of IT Governance Risk and Compliance (GRC) role is responsible for overseeing, managing, and in some cases executing all aspects of IT compliance with a specific focus on Sarbanes-Oxley (SOX) requirements. This role should operate with a high level of cooperation and partnering within IT along with the Game Global teams for Compliance,...


  • Durban, South Africa Pro Talent Full time

    Our client in the transport industry is seeking an experienced **Group Risk & Compliance Manage** **r** to be based at their office in Durban. - Responsible for creating, implementing, and monitoring a formal risk and compliance strategy aligned to industry and company regulatory requirements - Design and implement a rigorous risk monitoring plan to assist...

  • IT Audit, Risk

    7 months ago


    Durban, South Africa Durban University of Technology Full time

    Durban University of Technology (DUT) is located on the warm east coast of South Africa. It sprawls over seven (7) campuses in tropical and picturesque Durban, and in Pietermaritzburg, with its undulating hills that flow over from the Drakensberg Mountain._ - According to our ENVISION2030 strategy, DUT’s DNA has two strands, namely ‘people-centred and...


  • Durban, South Africa Tower Group Full time

    **Department**: Management **Job Purpose**: This role is responsible for all operational activities relating to Risk, Audit, Legal Compliance, Insurance and Loss Control Management, Business sustainability and continuity, Engineering and SHE requirements. Processes within his/her area of responsibility in terms of the identification and evaluation of Actual...

  • Compliance Specialist

    17 hours ago


    Durban, KwaZulu-Natal, South Africa Full Circle Selection Full time

    We are seeking a highly skilled Compliance Specialist to join our team at Full Circle Selection. As a key member of our operations, you will be responsible for ensuring the highest standards of regulatory compliance across all business functions.About the RoleThis is an exciting opportunity for an experienced Compliance Specialist to drive a culture of...

  • Divisional Risk

    7 months ago


    Durban, South Africa Platinum Placements Full time

    **Requirements**: - Business degree or similar in Risk/Safety related field (BCom Safety Management, BCom Risk Management, BCom Operations Management, Diploma in Safety Administration Management), registered with IOSM, qualified and practicing as a registered Occupational Safety Co-ordinator (RosCoord)/ Practitioner (RosPrac), Professional (RosProf)...


  • Durban, KwaZulu-Natal, South Africa Armstrong Appointments Full time

    Job OverviewWe are seeking a highly skilled Risk Compliance Officer to join our team at Armstrong Appointments.About the RoleThis is an exciting opportunity for a detail-oriented and organized individual to ensure seamless customer onboarding processes, maintain regulatory compliance, and provide exceptional service to our clients.Main ResponsibilitiesReview...

  • Soft Services/risk

    4 days ago


    Durban, South Africa Tsebo Group Full time

    **About Us**: As the leading integrated facilities solutions provider in Africa and the Middle East, operating in over 28 countries, with over 40 000 employees, the Tsebo Solutions Group enables businesses to optimise their efficiency and productivity, and become more successful. We take responsibility of our customers’ non-core activities outside of their...

  • Compliance Manager

    1 month ago


    Durban, South Africa GBS Full time

    We are seeking an influential and service-focused **Compliance Manager** with exceptional planning and organisational skills to provide compliance support and guidance to our internal teams while engaging with external partners. **Key Responsibilities**: - ** Compliance and Risk Management**: - Maintain the compliance and risk management framework and...


  • Durban, KwaZulu-Natal, South Africa Network Recruitment Full time

    Key Responsibilities:Develop and implement compliance strategies and policies.Maintain knowledge of ISO Standards.Support and maintain positive relationships with regulatory bodies.Requirements:Relevant qualification in a related field.3-5 years' experience in a similar role.

  • Compliance Manager

    1 month ago


    Durban, South Africa GBS Full time

    Job title : Compliance Manager Job Location : KwaZulu-Natal, Durban Deadline : December 28, 2024 Quick Recommended Links Jobs by Location Job by industries Key Responsibilities: Compliance and Risk Management:   Maintain the compliance and risk management framework and operating manuals in accordance with legislation and government...

  • Compliance Officer

    4 weeks ago


    Durban, South Africa Bidvest Tank Terminals Full time

    **Job Advert Summary**: The incumbent will be responsible for overseeing BTT’s compliance with government laws and regulations. The duties include coordinating with company management to identify potential risks, implementing policies and procedures to uphold laws and regulations and monitoring the company’s adherence to those policies and...

  • Risk Controller

    7 months ago


    Durban, South Africa Fempower Personnel Full time

    Our client within the FMCG industry is seeking the expertise of a Risk Controller to join their team in Durban area to ensure business operates in a lawful and ethical manner and provide management with integrated risk management service and support. **The Key Responsibilities for this Role Include** - Risk Management - Coach / Guide / Facilitate of Risk...

  • Compliance Risk

    2 days ago


    Durban, South Africa HR Matters Full time

    **Duties** - General Compliance, Risk & Legal administrative support. - Drafting and preparation of legal documentation. - Regular interaction with applicants, colleagues, management to ensure the effective delivery of administrative requirements within a specific framework. - Formatting, retrieving, and editing legal agreements, monitoring and following up...

  • Compliance Officer

    4 days ago


    Durban, South Africa Derivco Full time

    Job Profile Summary: Derivco is a global tech company, providing premium software and management platforms, with deep roots in the iGaming sector. Founded 30 years ago, Derivco has over 1800 global experts based across Australia, Europe, Southern Africa, and North America. Derivco’s teams around the world have been the early pioneers behind leading...

  • Compliance Manager

    2 months ago


    Durban, South Africa Network Recruitment Full time

    The successful incumbent will work for a company that has a passion for delivering high quality customer service as well as developing their staff and investing in their growth.You will be pivotal for operational integrity by ensuring compliance to policies, legal standards and regulations, as well as overseeing group compliance.The position involves...