Risk and Compliance Officer

5 months 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

  • Compliance Complaints Officer

    3 weeks ago

    Southern Suburbs, South Africa Oneplan Underwriting Managers (Pty) Ltd. Full time

    **Purpose of the Role**: The Compliance Complaints Officer will handle, investigate, and resolve formal complaints related to data privacy (POPIA), FAIS General Code of Conduct, PPR (Policyholder Protection Rules), and data breaches, ensuring all processes are aligned with regulatory frameworks and standards from the respective Regulators. This role includes...

  • Risk & Safety Officer - Swellendam

    5 months ago

    Southern Suburbs, South Africa Talent Evolution Full time

    The purpose of the Risk & Safety Officer is to ensure the compliance, implementation, monitoring, maintenance, and evaluation of the organisation. **Duties**: - Maintaining the Health and Safety Management Systems for all sites - Facilitating and performing Health, Safety and Environmental risk identification assessments, evaluation & development of safe...

  • Tax Compliance Officer

    5 months 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 -...

  • Legal & Compliance Officer

    2 months ago

    Northern Suburbs, South Africa Curo Fund Services (Pty) Ltd. Full time

    **Role Purpose** The Legal and Compliance Officer is responsible for overseeing the company’s legal and regulatory compliance activities within Curo. This role includes ensuring that the company adheres to all relevant laws, regulations, and internal policies while minimising legal risks. The Legal and Compliance Officer works closely with internal...

  • Tax Compliance Officer

    6 months 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

    6 months 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...

  • Facilities Manager

    3 months ago

    Southern Suburbs, South Africa Growthpoint Properties Full time

    Job Title and Job Grade Facilities Manager Job grade: D1 Job Purpose The purpose of this position is to manage multiple strategic functions of building operations and maintenance of facilities. Role Location The position will be required to work both in and out of office. The Company will accommodate some flexibility in this regard. Working...

  • Administrative Support Officer

    4 weeks ago

    Southern Suburbs, South Africa Amana Living Full time

    About the RoleThe Administration Assistant is a vital role within our team, providing administrative support to our facility Service Manager and clinical team. This position is offered on a part-time basis, working from our Peter Arney Home in Salter Point.Key ResponsibilitiesProvide administrative support to all functions of the facility, ensuring the...

  • Property Manager

    3 months ago

    Southern Suburbs, South Africa Growthpoint Properties Full time

    Job Title and Job Grade Property Manager Job grade: D1 Job Purpose Responsible for the overall management of tenant leases, monthly reporting on income statements (variances) and vacancy reports. Manage utility recoveries and CAPEX alongside the Facility Manager. Role Location Growthpoint Head Office in Claremont, Cape Town. The Company will accommodate...

  • Front Office Coordinator

    4 days ago

    Southern Suburbs, South Africa Amana Living Full time

    About Amana LivingAmana Living is a leading provider of aged care services in Western Australia, dedicated to enhancing the lives of older individuals and their families since 1962.Our mission is to provide high-quality care and support that honours the unique needs and values of each resident. We offer a comprehensive range of services, including...

  • Financial & Compliance Officer

    2 weeks ago

    Cape Town Northern Suburbs, South Africa Persona Staff Full time

    Established financial and compliance roles are available at Persona Staff PTY (LTD). Successful applicants will leverage their expertise to drive operational efficiency, risk management, and regulatory compliance across the company.About the RoleWe are seeking a seasoned Financial & Compliance Manager to oversee key aspects of our business. This includes...

  • National Credit Manager

    5 months 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 -...

  • Handyperson - Belmont Office Park

    5 months ago

    Southern Suburbs, South Africa Growthpoint Properties Full time

    Job Title and Job Grade Handyperson Job grade: B2 Job Purpose Ensure that the house-keeping or general maintenance of the building/s and other Handyperson duties are undertaken with respect to Growthpoint’s planned maintenance and emergency work programme. Role Location Belmont Office Park, Rondebosch, Cape Town, 7700 Working Conditions - Ability to...

  • Junior Compliance Officer

    5 months ago

    Northern Suburbs, South Africa Bridgena Barnard Personnel Group Full time

    Western Cape, CPT - Northern Suburbs - R 27000 - R 40000 Monthly Cost To Company (Market related, Negotiable) Tygervalley Area Compliance Officer (PHASE 1 )career opportunity exists with a Financial Services Group. **Tygervalley Area Compliance Officer (PHASE 1 )career opportunity exists with a Financial Services Group.** **Matric essential** **Degree in...

  • Compliance Officer

    6 months ago

    Northern Suburbs, South Africa Bridgena Barnard Personnel Group Full time

    Western Cape, CPT - Northern Suburbs - R 40000 - R 55000 Monthly Basic Salary (Market related, Negotiable) Tygervalley Area Compliance Officer (PHASE 1 approved)career opportunity exists with a Financial Services Group. Tygervalley Area Compliance Officer (PHASE 1 approved )career opportunity exists with a Financial Services Group. Matric...

  • Data Governance Specialist

    7 months ago

    Southern Suburbs, South Africa Nambiti Technologies Full time

    We are recruiting for Data Governance Specialist. Establishing Data Governance Framework: Data Governance Specialists develop and implement a data governance framework that defines roles, responsibilities, policies, and procedures for managing data across the organization. Defining Data Policies and Standards: They establish data policies, standards, and...

  • Chief Operating Officer

    1 month ago

    Southern Suburbs, South Africa Conova Pty Ltd Full time

    Conova Pty Ltd: Seeking a Strategic Managing DirectorWe are a sophisticated foreign exchange trading house based in the Southern Suburbs of Cape Town, and we are looking for a seasoned Managing Director to support our CEO, CIO, and COO in their daily functions and projects.Key Responsibilities:Provide strategic support to the CEO, CIO, and COO in daily...

  • Tax Management Expert

    4 days ago

    Southern Suburbs, South Africa HomeChoice Holdings Limited Full time

    Job Title: Tax Management ExpertWe are seeking a highly skilled Tax Management Expert to join our team at HomeChoice Holdings Limited.About the Role:The successful candidate will be responsible for ensuring compliance with all applicable tax laws and regulations, as well as overseeing the implementation of our tax strategy and policies. This will involve...

  • Ward Hostess

    5 months 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...

  • Taxation Manager

    3 weeks ago

    Southern Suburbs, South Africa HomeChoice Holdings Limited Full time

    Job DescriptionThe Group Taxation Professional will be accountable for ensuring HomeChoice Holdings Limited\'s compliance with all applicable tax laws and regulations. This includes overseeing the daily implementation of the group\'s tax strategy and policies to manage tax-related risks. The successful candidate will also be responsible for providing tax...