Manager Compliance

4 weeks ago


West Rand Gauteng, South Africa Bridge Personnel Concepts Full time

**Minimum Required Qualification**:

- Have a **NQF 7 (Bachelors Degree or Advanced Diploma) within relevant business or legal field**:

- Have at least **7 years experience in a related role**, of which **3 years should have been at a management level** or experience in a **functional/specialist area**, with **Compliance management experience** as an added advantage
- Have a minimum of **5 years experience in a mining sector or related sector.**:

- Have clear security screening record.
- Medically fit to work in the specific business area.

**Advantageous Qualifications**:

- ** NQF 8 (Post graduate Diploma / Honours Degree / Professional Qualification Degree) ) within relevant business or legal field**:

- ** Professional certification CCEP or relevant professional certification**:

- ** MBA**

**Key Responsibilities**:

- Develops and maintains the **Compliance Strategy** for the region. Ensures alignment with the Group compliance strategy.
- Manage the Compliance Dept to facilitate achievement of the Regional Compliance Strategy.
- ** Responsible for the drafting and implementation of Compliance governance documents** which are appropriately communicated to and implemented by the South African Region.
- Overseeing the **identification and communication of legislative changes; advising on the extent to which the legislative changes impact upon SA business units**; advising changes required to achieve compliance and assisting with the implementation as required.
- Responsible for the implementation and use of appropriate automated systems to (i)** improve efficiencies within the Compliance Dept; (ii) raise awareness around Compliance within the South African region; and (iii) train employees on the various elements of Compliance.**:

- Responsible for the efficient and effective reporting of **Compliance breaches and areas of non-compliance; the co-ordination of investigations into alleged breaches; a**nd overseeing that appropriate action is taken where necessary.
- ** Empowering business units within the South African Region to assess the extent of their complianc**e with those aspects of the South African Compliance framework applicable to them.
- Reporting to the **Compliance Steercom and providing high quality reports to the various governance structures within the organization.**:

- ** Building and maintaining relationships with stakeholders** across the organisation and externally at all levels and crossfunctionally.
- Ensuring **open communication channels with all relevant stakeholders.**:

- ** Sourcing, contracting and negotiating with service providers.**:

- Liaising with the **necessary entities on any environmental management related requirements and alignment where applicable.**:

- Collaborating with external **service providers regarding the design and implementation of tools to enhance process



  • Gauteng, South Africa FullStop Recruitment Services Full time

    Our client based in Johannesburg seeks a meticulous, detail-oriented individual who will be responsible for the compliance functions and the management of the compliance officers ensuring adherence to applicable legislation, funder rules and regulations and the organisations policies and procedures. **Minimum requirements**: - B Com (Accounting) or...


  • Gauteng, South Africa Letsema Consulting Full time

    Key Responsibilities: - Develop, implement, and maintain governance frameworks, policies, and procedures to ensure compliance with applicable laws, regulations, and industry standards. - Conduct and oversee internal audit processes, ensuring compliance with National Treasury Regulations (e.g. PPFM, PPPFA), internal policies and procedures, and industry best...

  • Compliance Officer

    3 weeks ago


    Gauteng, South Africa Jenrec Pty Ltd Full time

    The Africa Regional Compliance Officer will be responsible for ensuring that all African legal entities comply with all relevant laws, regulations, and internal policies. The role involves developing and implementing an effective compliance program, conducting regular audits, and providing guidance to employees on compliance...


  • West Rand, Gauteng, South Africa SydSen Recruit Full time

    PreOwned Vehicle Sales Manager - West Rand, Gauteng Our client, a well-established dealer group, is looking for an experienced **PreOwned Vehicle Sales Manager**. **Responsibilities**: - **Cultivating Business Culture**: Develop and uphold the business culture and values within the department. - **Team Leadership**: Drive the activities of the sales team,...


  • East Rand, South Africa Unique Personnel Full time

    **Job Number** - 70308 **Job Type** - Permanent **Job Title** - Export Compliance Specialist (Trade Compliance Lead Coordinator) **Computer Skills** - MS Office Suite **Industry** - Manufacturing **City** - Ekurhuleni (East Rand) **Province** - Gauteng - Reports to the EMEA Foreign Trade Manager- Purpose of Position: - Proactively works to minimize...


  • East Rand, South Africa Rand Refinery (Pty) Limited Full time

    VACANCY:COMPLIANCE ADMINISTRATOR**TYPE OF EMPLOYMENT:FIXED TERM (12 MONTHS)**GRADE:C-LOWER**DIVISION:FINANCE**CLOSING DATE:28 JULY 2023**PURPOSE OF THE POSITION The purpose of this position includes:Providing administrative support to the Risk Department in the execution of the Exco approved risk management plan. Responsible for supporting statutory...

  • Compliance Officer

    2 weeks ago


    Somerset West, Western Cape, South Africa J.A.Z Recruitment Full time

    Job Title: Compliance Officer at XYZ CompanyThis is a fantastic opportunity to join our team as a Compliance Officer at XYZ Company. You will play a crucial role in ensuring company compliance with regulatory requirements and maintaining internal policies and procedures.Key Duties and Responsibilities:Ensuring that clients due diligence is collected to the...

  • Compliance Officer

    4 weeks ago


    somerset west, South Africa Adzuna ZA B C2 Full time

    Key Duties and Responsibilities:Ensuring that clients due diligence is collected to the appropriate standard in line with our internal policies and procedures.Conduct Periodic Reviews, record any deficiencies and generate action points for remediation.Assist in maintaining internal policies and procedures to ensure company compliance with its regulatory...


  • City of Johannesburg, Gauteng, South Africa OutsideCapital Full time

    **Purpose** Reporting to the Executive: Legal and Compliance, the incumbent will be responsible to develop, implement, monitor and manage the organisations compliance function while working in close collaboration with the internal audit, legal, sustainability, finance, human resources and information technology divisions. **Qualifications and Experience...

  • Supervisor I

    3 weeks ago


    West Rand, Gauteng, South Africa Smollan Full time

    We’re on the lookout for an experienced a **Regional Hub Manager in Gauteng X2 **to deliver the client KPIs (drive sell out, maintain and grow retail assets and retail mapping) through effective in-store execution and building strong business relationships with store owners and their managers. **As a Regional Hub Manager you will be responsbile...


  • Gauteng, South Africa ASIE Personnel Full time

    Our client a global green energy company based in Sandton, requires a Compliance and Contract Analyst. This role will be based within the shared services team in JHB and will service the Global team. Typical duties will include KYC (Know Your Customer) processing and monitoring of counterparties in line with applicable corporate policies; ensuring company...


  • Gauteng, South Africa Vulcan Recruit Full time

    **Position**:HEAD OF RISK AND COMPLIANCE **Location**:Bedfordview, Gauteng *** **Company Overview**: Our client is a software solutions company based in Johannesburg. They specialize in digital verification and payment solutions that ensure seamless and secure onboarding of customers, suppliers, and employees. They have showcased a remarkable 46% annual...


  • Gauteng, South Africa Vulcan Recruit Full time

    **Position**:Head Of Risk And Compliance **Location**:Bedfordview, Gauteng *** **About Our Client**: Our client is a software solutions company based in Johannesburg. They specialize in digital verification and payment solutions that ensure seamless and secure onboarding of customers, suppliers, and employees. They have showcased a remarkable 46% annual...

  • Floor/ Junior

    3 weeks ago


    West Rand, Gauteng, South Africa HotelJobs.co.za Full time

    **New Vacancy -** **Floor/ Junior / Assistant Restaurant Manager** **Authentic Family Restaurant - Gauteng** Our client in the Restaurant industry in Gauteng is looking for a versatile well rounded Junior/Floor/Assistant Restaurant Manager. Your knowledge and expertise will be needed for the busy high energy entertainment location in...


  • Gauteng, South Africa SmartDigital Solutions Full time

    **Purpose** To embed an effective risk management program within ICT and to implement all necessary measures to ensure achievement of the objectives of an effective compliance program by ensuring that all processes are in compliance with the rules and regulations of regulatory frameworks, and that company policies, procedures and standards are being...


  • Somerset West, South Africa Rola Recruitment Full time

    **Job Advert Summary**: We are seeking a diligent and experienced Legal & Compliance Officer to join our team and ensure that our business practices adhere to all applicable laws and regulations. As the Legal & Compliance Officer, you will be responsible for overseeing and managing all legal and compliance matters within the company. Your primary objective...


  • West Rand, Gauteng, South Africa Unique Personnel Full time

    **Job Number** - 70369 **Job Type** - Permanent **Job Title** - Procurement & Sales Stores Manager **Computer Skills** - Ms Office **Industry** - Infrastructure - Electrical **City** - Johannesburg (West Rand) **Province** - Gauteng **Summary of Key Responsibilities** - Reporting to the Chief Operating Officer this position ensures that the Department...


  • Somerset West, South Africa Frank Consult Full time

    Our client, a distinguished corporate commodity trading entity renowned for its international physical deliveries, is seeking a seasoned Compliance Officer / Risk Manager to join their esteemed team on a permanent basis. This pivotal role requires an individual with extensive experience and a profound understanding of SAFEX and Grain trading. **Key...


  • Somerset West, Western Cape, South Africa Rola Recruitment Full time

    Job Advert Summary:We are seeking a diligent and experienced Legal & Compliance Officer to join our team and ensure that our business practices adhere to all applicable laws and regulations. As the Legal & Compliance Officer, you will be responsible for overseeing and managing all legal and compliance matters within the company. Your primary objective will...


  • East Rand, South Africa McCarthy Consulting Full time

    Compliance Officer Manufacturing Industry - R35 000 CTC - Nigel Well established entity seeking applicant with the following: Bachelor’s Degree in Law, Business Management, or a related field 3 - 5 years’ proven experience in a Compliance Officer role within the Manufacturing Industry Good knowledge of Legal requirements and procedures Brilliant oral...