Compliance Manager
6 months ago
**Company Description**
Do you want beneficial technologies being shaped by your ideas? Whether in the areas of mobility solutions, consumer goods, industrial technology or energy and building technology - with us, you will have the chance to improve quality of life all across the globe. Welcome to Bosch
**Job Description** Compliance Risk Management**
- Identify and analyse compliance risks, with a focus on anti-corruption, as well as carrying out measures to monitor and mitigate risks with great focus towards third-party relationships (“business partner due diligence”) and new business models
**Local Expertise**
- Understand, and keep abreast of changes to relevant local laws and regulations
- Support the Regional Compliance Office in overseeing the implementation of local policies, guidelines, and procedures as needed
**Advisory**
- Provide advice to management and associates regarding compliance topics
- Conduct and support investigations and coordinate with legal counsel as necessary
- Provide guidance in M&A projects (due diligence (DD) and post-merger integration (PMI) phases), and support the rollout of the Company Compliance program in joint ventures (JV)
**Training/Communication**
- Design and conduct trainings on compliance topics, including overseeing the tracking of associate participation
- Design and implement proactive programs and initiatives to ensure associate awareness of compliance organization and topics
- Responsible for compliance communication in general
**Monitoring and Control**
- Support the Regional Compliance Office in overseeing the review of compliance cases, i.e., proactively conduct/coordinate reviews based on received reports, including recommending appropriate sanctions, disciplinary measures, or other consequences based on compliance violations, and, if necessary, enforcing sanctions
- Systematic monitoring and testing of Compliance program effectiveness
**Target responsibility**
**Qualifications** EDUCATION**
- Matric
- Bachelors Degree in Law, Auditing or a related studies
- MBA will be an added advantage
**EXPERIENCE**
- 5-7 years of experience conducting audits and/or legal, compliance, regulatory, law enforcement investigations
- 5+ years of experience in a legal, audit, or compliance role
- Supervisory experience preferred
**SKILLS**
- Knowledge of the relevant regulations and laws
- Certified Compliance and Ethics credentials preferred
- Strong leadership ability marked by honesty and integrity
- Demonstrated record of proactiveness and creative thought
- Must be a self-starter and exhibit confidence and comfort with decision making, including disagreement with other stakeholders
**Additional Information**
By choice, we are committed to a diverse workforce.
By responding to this advert, you consent to Bosch SA (Pty) Ltd to the processing of your personal information for the recruitment purposes and confirm that any personal information has been submitted voluntarily.
-
Legal and Compliance Manager
6 months ago
Midrand, South Africa Easi Staffing Solutions (ESS) Full timeJoin Our Team in South Africa as Legal and Compliance Manager Are you a dynamic, ambitious woman ready to make your mark in the legal and mining sectors? We're on the lookout for a passionate individual to take on the role of Legal and Compliance Manager and be a driving force in our operations in South Africa. At our company, diversity and inclusion are...
-
Strategic Compliance Manager
1 day ago
Midrand, Gauteng, South Africa The Recruitment Council Full timeJob OverviewWe are seeking an experienced Strategic Regulatory Affairs Manager to join our team at The Recruitment Council.This role is responsible for overseeing compliance with financial regulations and industry guidelines, ensuring our organization remains up-to-date with evolving regulatory standards.Key responsibilities include:Monitoring regulatory...
-
Compliance Officer
6 months ago
Midrand, South Africa Synergy Jobs (Pty) Ltd Full time**Position**: Compliance officer **Location**: Midrand, Gauteng **Salary**: R600K - R660K per annum **Job Purpose** - To assist with management of compliance risk in the business areas by ensuring compliance with the Compliance Framework and ensuring that the company is able to substantiate its governance levels. **Performing compliance monitoring on...
-
Financial Services Compliance Manager
4 days ago
Midrand, Gauteng, South Africa The Recruitment Council Full timeJob SummaryWe are seeking a highly experienced Financial Services Compliance Manager to join our team at The Recruitment Council.Estimated Salary: $100,000 - $130,000 per annumKey ResponsibilitiesThe successful candidate will be responsible for:Leading Compliance TeamsDeveloping and Implementing Compliance StrategiesEnsuring Regulatory ComplianceMaintaining...
-
Financial Services Compliance Manager
1 day ago
Midrand, Gauteng, South Africa The Recruitment Council Full timeJob Overview:The Recruitment Council is seeking a highly skilled Financial Services Compliance Manager to join our team. As a key member of our compliance department, you will be responsible for ensuring adherence to relevant legislative regulations and maintaining quality assurance in our clients' offices, covering long-term and short-term assurance,...
-
Compliance Officer
6 months ago
Midrand, South Africa Job Tool Kit Full timeCompliance Officer (Legal, Risk and Compliance) Purpose of the job: To ensure that the company and it's employees comply with all relevant laws and regulations. Qualification: Experience and Exposure: Minimum Requirements: Legal/Commercial/Audit Qualification Compliance Practitioner (CPRAC) Qualification advantageous **Experience**: 5 years experience in...
-
Financial Services Compliance Manager
4 weeks ago
Midrand, Gauteng, South Africa The Recruitment Council Full timeAbout The Recruitment Council">We are seeking a highly skilled Financial Services Compliance Manager to join our team in ensuring the highest standards of compliance and regulatory adherence within our organization.">Job Description:">The successful candidate will be responsible for developing and maintaining a comprehensive compliance framework, identifying...
-
Compliance Officer
6 months ago
Midrand, South Africa Rise Recruiting Agency Full timeOur client in the finance Space is looking for a Compliance Officer to join them in their Gauteng branch. **Responsibilities**: - Compiling of compliance and statistical reports to the business, clients and regulators - Ensure compliance implementation and maintenance of compliance risk management and monitoring plan - Monitoring of the primary legislation...
-
Midrand, Gauteng, South Africa The Recruitment Council Full timeJob OverviewWe are seeking a highly skilled Compliance and Risk Management Professional to join our team at The Recruitment Council. In this role, you will be responsible for monitoring regulatory trends, providing strategic advice to senior management, and leading the development and execution of implementation plans for compliance.As a member of our Public...
-
Financial Services Compliance Manager
1 day ago
Midrand, Gauteng, South Africa CA Financial Appointments Full timeA Financial Services Compliance Manager is required by CA Financial Appointments to oversee regulatory affairs and ensure compliance with financial regulations.Job DescriptionManage all regulatory developments and affairsEngage senior management to ensure internal processes align with regulatory requirementsAdvise on regulatory changes impacting business...
-
Strategic Regulatory Compliance Manager
2 months ago
Midrand, Gauteng, South Africa The Recruitment Council Full timeJob DescriptionThe Strategic Regulatory Compliance Manager plays a critical role by overseeing compliance with financial regulations and industry guidelines. Reporting to the Head of Public Policy and Regulatory, this senior position is tasked with ensuring the organization's understanding and adherence to evolving regulatory standards.Key...
-
Compliance Intern
2 months ago
Midrand, South Africa Sanlam Full time**Who are we?** - Minimum Qualification Required- Matric - Degree, Diploma or Certification in e.g., Administration, Project Management, Compliance - Minimum Experience- None - Deliverables include, but will not be limited to- Performing functions as delegated - Handle correspondence and enquiries and maintenance of records - Providing administrative support...
-
Midrand, South Africa Amazon Commercial Services (South Africa) (Pty) Ltd - N09 Full timeAmazon Direct Import Product Compliance empowers vendors and internal business partners to efficiently move compliant and safe products across borders at scale. We are looking for a smart, energetic, hard-working, and creative Sr. Product Compliance Manager to support our rapidly growing and evolving businesses. You will work directly with business...
-
Specialist: Governance and Compliance
7 months ago
Midrand, South Africa Nexio Full time**ROLE PURPOSE** Nexio is a specialist ICT solution provider that helps clients build, support, and manage their IT infrastructures. We have operations in all 9 provinces across the country, over 200 clients and over 500 employees and as a Level 1 BBBEE we put to practice our commitment to South Africa’s transformation agenda, we are at the forefront...
-
Compliance Admin
6 months ago
Midrand, South Africa Relief Funeral Cover Full timeWe are seeking a diligent Compliance Intern to assist our compliance team in ensuring our company adheres to legal standards and in-house policies. The Compliance Intern will be responsible for conducting risk assessments, creating and maintaining regulatory reports, and assisting in the creation and implementation of compliance...
-
Regulatory Compliance Strategist
2 weeks ago
Midrand, Gauteng, South Africa The Recruitment Council Full timeJob OverviewThe Recruitment Council is seeking a highly skilled Regulatory Compliance Strategist to play a critical role in overseeing compliance with financial regulations and industry guidelines.About the RoleThis senior position reports to the Head of Public Policy and Regulatory, ensuring the organization's understanding and adherence to evolving...
-
Governance & Compliance Administrator
7 months ago
Midrand, South Africa DBSA Full timeProvide administration support for all governance and compliance functions to ensure effective and timeous support to SCM Operations. Distribute governance and compliance updates through the various communication channels and update the information sharing platforms. **Key Responsibilities**: **General A**dministration** Prepare requisitions for...
-
Senior Manager: Risk and Compliance
4 months ago
Midrand, South Africa SACAA Full time**OVERALL, PURPOSE OF THE JOB** Managing the establishment, implementation, and maintenance of the Quality Management System (QMS), Project Management Office (PMO), Business Continuity Management (BCM), Combined Assurance, and Enterprise-Wide Risk Management. **Continuous Improvement of Quality Management System (QMS)** - Maintain the SACAA’s ISO 9001...
-
Risk and Compliance Assistant
7 months ago
Midrand, South Africa DataTech Recruitment Full timeJoin a dynamic team in Midrand as a Risk and Compliance Assistant, where you'll drive the implementation of FICA Risk Management and Compliance Program, ensuring adherence to regulations. Your role will encompass reviewing policies, delivering training, collaborating with debt collectors and attorneys, and supporting risk mitigation efforts. With your strong...
-
Legal & Compliance Lead
6 months ago
Midrand, South Africa PikUniq Full time**About the role**: Looking for an admitted attorney, for an international client. The role will require legal advice & support across all areas of the business, including contracts, joint ventures, acquisitions/disposals, and disputes would be highly rated. Experience in compliance, including competition law and anti-bribery, AML. **Responsibilities** -...