Risk and Compliance Officer

3 weeks ago

Southern Suburbs, South Africa Homechoice Full time

homechoice is a leading South African homeware retailer. For over 35 years we’ve helped our customers create beautiful homes they love with an innovative range of quality products they can afford.

**What you will love doing in this role**
- **Meet department objectives by achieving performance metrics (targets) set**
- Focus on identifying and driving all compliance goals, targets & objectives set by the department
- **Meet operational & quality efficiencies**
- Manage the relationships with third parties such as regulators and other legal organisations to prevent the risk of risk non-compliance with applicable regulations.
- Facilitate and monitor the documentation and implementation of policies and procedures.
- Ensure all statutory and supporting processes are implemented and executed within the required timelines - ensure operational compliance.
- Ensure compliance performance objectives are met.
- Drive and manage the Enterprise Risk Management annual risk assessment project.
- Identify, quantify, and manage potential reputational and financial risks.
- Recommend new approaches, policies and procedures to influence continuous improvement with compliance requirements.
- Communicate across all lines of business to provide superior dispute and query resolution outcomes.
- Ensure that all regulatory queries received are timeously escalated to the relevant department manager.
- Manage change and operational effectiveness.
- Conduct operational case studies with the aim of improving efficiencies and response times whilst creating awareness of required Compliance standards.
- Map non-conforming processes and provide solutions according to best practice of compliance standards.
- Conducting compliance risk assessment training workshops (incl. Risk Champions training and compliance training review & monitoring).
- Following up on compliance issues that require investigation.
- Evaluating compliance systems and ensuring adequate software and system rules are in place.
- Facilitate engagement between internal audit and the business.
- Monitor and report on implementation of agreed audit actions.
- Develop and implement an effective compliance risk management program (CRMP, Regulatory Universe etc)
- Review and help business to create sound internal controls and monitor adherence to them.
- Draft and revise company policies.
- Proactively conduct investigations and audits on processes, practices, and documents to identify weaknesses.
- Evaluate existing and proposed business activities to assess compliance risk.
- Assist with and monitor the company’s operational compliance with regulations such as NCA, FAIS, POPI, FICA, CPA etc.
- Fulfil all duties as the company’s FICA Compliance Officer and MLRO.
- **Reporting**
- Design and generate reports to quantify departmental and business risk.
- Manage and track regulatory complaints received, highlight trends, proposed solutions, response period of query resolved and write offs.
- Provide accurate reports in line with the company’s requirements and reporting standards.
- Management of submission of reports to regulators and supervisory bodies.
- Monitor and report on legislative registrations and license/certificate renewals.
- Identify adverse variances and/or negative trends and proactively develop action plans to address this.
- Provide operational feedback to the Management team by identifying trends through data analysis.

**What you'll need to do this role**
- BCom/BA in law, finance, business administration or a related field
- Compliance and Risk Certification
- Compliance Institute SA / IRMSA Membership
- Experience as a Key Individual or similar experience (financial service provider) - Advantageous
- Minimum of 3 years Compliance experience in Retail / Contact Centre for a credit provider/financial services provider environment
- Experience in Enterprise-wide Risk Management
- Effective communication skills (verbal and written)
- Knowledge of industry practices and professional standards
- Risk Assessment capabilities
- High attention to detail
- Knowledge of vulnerability
- Problem-solving skills
- A proven track record in implementing and mapping process
- Excellent understanding of rights and obligations of credit providers, financial service providers (insurance) and accountable institutions (FICA)
- Excellent understanding of FICA and AML
- Good knowledge of POPI Act and data management requirements
- Knowledge and experience of operational insurance compliance requirements (FAIS, PPRs etc)

**What we will love about you**
- Collaboration skills, an ability to work harmoniously in group settings, & a proactive willingness to contribute to shared goals.
- Capable of managing multiple tasks & priorities within a collaborative setting, without compromising the quality of work.
- Possess a strong commitment to delivering high-quality solutions that align with business needs & objectives.
- Display a self-driven approach, taking the initiative to ex

  • Risk and Compliance Officer

    1 month ago

    Southern Suburbs, South Africa HomeChoice Holdings Limited Full time

    Description homechoice is a leading South African homeware retailer. For over 35 years we’ve helped our customers create beautiful homes they love with an innovative range of quality products they can afford. The ideal candidate for this role will be responsible for managing and monitoring a compliance and operational risk management framework,...

  • Operational Compliance Officer

    1 month ago

    Southern Suburbs, South Africa Conova Full time

    Our client, based in Cape Town’s Southern Suburbs, is looking for a dynamic, passionate and results driven operational compliance officer with Collective Investment Scheme experience and knowledge to join our team. This individual needs to be confident and willing to get involved in every aspect of the business where required. **Role and...

  • Tax Compliance Officer

    1 month ago

    Southern Suburbs, South Africa Marvel Placement Consultants Full time

    Western Cape, CPT - Southern Suburbs - (Market related) **Tax Compliance Officer** **Minimum Requirements** - Essential: Matric. - Essential: Bcom Degree specializing in Tax. - Beneficial: Tax Honours Degree - Essential: Completed SAIT articles - Essential: Minimum of 4 years’ experience. - Knowledge of Efiling and Easyfile. - Essential: Valid Driver’s...

  • Tax Compliance Officer

    1 month ago

    Southern Suburbs, South Africa Helderberg Personnel Full time

    A client-focused trust and investment company in Rondebosch is seeking to employ a Tax Compliance Officer with previous individual income tax experience tax compliance|tax compliance support **Duties and Responsibilities**: - Completion of return of income, including submission of return to SARS, and calculations of tax payments and ensuring execution -...

  • Tax Compliance Officer

    1 month ago

    Southern Suburbs, South Africa CA Financial Appointments Full time

    **Responsibilities**: - Complete return income, submit return to SARS, calculate tax payments - Capture all applicable data on tax management tools - Check assessments and follow-up on errors - Escalate objections to assessments and resolve queries raised by SARS - Request and make necessary payments, submit refunds to clients from SARS - Advise on tax...

  • Tax Compliance Officer

    1 month ago

    Southern Suburbs, South Africa Guardian Recruiting (Pty) Ltd Full time

    Our client is currently looking for a Tax Compliance Officer who will be responsible for the full tax compliance function of the Individual and Trust tax clients in their Cape Town officeThis position falls within the Tax Department and the successful candidate will report to all Directors Job SpecificationsObtain and collate tax related information from...

  • Tax Compliance Officer

    1 month ago

    Southern Suburbs, South Africa Merand Corbett & Associates Full time

    Western Cape, Southern Suburbs A client-focused Trust and Investment Management company providing financial planning and investment advice and services to clients planning for, or already in their retirement years. The company offers a full range of financial services including: Investment & Portfolio Management, Offshore Financial Services, Trustee...

  • Employee Relations Officer

    4 weeks ago

    Southern Suburbs, South Africa Homechoice Full time

    homechoice is a leading South African homeware retailer. For over 35 years we’ve helped our customers create beautiful homes they love with an innovative range of quality products they can afford. To play an advisory role on matters relating to legal compliance with employment law, employee misconduct and disciplinary action, poor performance incapacity,...

  • National Credit Manager

    1 month ago

    Southern Suburbs, South Africa CA Financial Appointments Full time

    **Responsibilities**: - Control credit facilities granted to customers - Timeous collection of debts within the prescribed credit limits - Manage the credit control team in order to achieve collections targets - Manage and monitor ongoing risk on accounts and managing relationships with clients - Handle all legal requirements pertaining to bad debts -...

  • Ward Hostess

    29 minutes ago

    Southern Suburbs, South Africa Feedem Recruitment Full time

    **Job Advert Summary**: We are looking for a skilled ward hostess to take deliver meals and beverages to the wards. Established in 1975, Feedem is a large contract catering company in South Africa which manages in excess of 300 sites and employs more than 5 000 people ranging from dieticians, chefs and human capital specialists to hygiene experts. We...

  • IT Governance Officer

    4 weeks ago

    Northern Suburbs, South Africa Communicate Recruitment Full time

    A respected real-time Fintech with an impressive existing, and rapidly growing, African footprint is seeking a tenacious IT Governance Officer to join their leading team of experts. You will be joining a team of Engineers, Developers and QA’s, etc. Reach out today to find out more. You will be responsible for Governance, Risk and Compliance (GRC) and...

  • Group Quality Assurance and Infection Prevention

    1 month ago

    Southern Suburbs, South Africa JorDan Human Resources Full time

    2024-02-21 - 2024-03-31 - Permanent - CT004208 - Medical, Pharmaceutical & Nursing- Western Cape, CPT - Southern Suburbs - Monthly Basic Salary (Market related, Negotiable)**Group Quality Assurance and Infection Prevention & Control Manager**: **Requirements**: - Current registration with SANC as a General Nurse - Post Basic Diploma or equivalent in...

  • Senior Technical Support Administrator

    4 weeks ago

    Southern Suburbs, South Africa Merand Corbett & Associates Full time

    Are You looking for a New Career for the New Year 2024? I have the perfect position for you! My Client has a Vacancy for a Senior Technical Support Administrator **Job details**: - They are based in Rondebosch - The Position is permanent (Full Time) - Salary range: R30 000 -38 000 Rand per month including Benefits - Working Hours : Monday -Friday...

  • Client Service Manager

    1 month ago

    Southern Suburbs, South Africa Merand Corbett & Associates Full time

    Are you a seasoned professional with a passion for client satisfaction? Our client is on the hunt for a dedicated Client Service Manager to lead their operations across three crucial areas: Key Accounts, Client Services, and Technical Support. **Key Responsibilities**: - Strategic Leadership: Spearhead initiatives, integrating them seamlessly across...

  • Internal Auditor

    4 weeks ago

    Southern Suburbs, South Africa Glasshouse Recruiting Full time

    Full Time _Southern Suburbs_, _Western Cape_ November 3, 2023 - December 3, 2023 Finance & Accounting **Job Overview**: **Requirements**: - Chartered Accountant - CA (SA) Qualification will be advantageous - Must have at least 2 years post articles experience in Internal Auditing - Must have served articles with a big four firm - Experience in the...

  • Estates Administrator

    1 month ago

    Southern Suburbs, South Africa KLI Recruitment Full time

    **Cape Town based company require a Deceased Estate administrator with the following**: - Tertiary Qualification - _Certificate in Deceased Estate Administration_ via the Law Society / SA recognized Institution - Microsoft Office, Administrative procedures & systems - Relevant software & systems knowledge - Business principles, terms & definitions,...

  • Senior Information Systems Auditor

    3 days ago

    Southern Suburbs, South Africa Flash Full time

    **RESPONSIBILITIES**: Conduct audits of information systems, IT infrastructure, and cybersecurity controls to assess compliance with regulatory requirements and industry standards. Evaluate the effectiveness of security controls, including access controls, network security, and data encryption. Perform vulnerability assessments, penetration testing, and...

  • Senior Portfolio Manager

    4 weeks ago

    Southern Suburbs, South Africa Job Crystal Full time

    -South Africa, Western Cape *** - R40000 - R45000 Per Month **Area**: South Africa, Western Cape **Sector**: Real Estate Posted: 6 December 2023 **Job Details**: A diverse group of companies with interests in a number of activities including Telecommunications, Utility Management, and Property Management, has an exciting opportunity for a Senior...

  • Fraud Agent

    4 weeks ago

    Southern Suburbs, South Africa Homechoice Full time

    **Purpose of the role** Assist in reducing the business’ exposure to fraud. **Key Performance Areas** **Investigations/reducing risk** - Review orders to identify potential risk to the business - Make contact with the customer and ensure that the correct person receives their order - Investigate disputed transactions according to timelines. - The...

  • Customs Compliance Coordinator

    1 month ago

    Northern Suburbs, South Africa PEP Full time

    PURPOSE OF THE JOB Expedites the process of the import/export cargo with the clearing agent focussing on customs compliance and engaging with all governmental agencies such as SARS / BLNE revenue authorities / Port Health, etc. To facilitate clearance into and out of the country. Validates all shipments before sending them off to the clearing agents....