Junior Compliance Officer
5 months ago
**Junior Compliance Officer**
**Position Overview**: As a Junior Compliance Officer at Global 12, you will be responsible for supporting the team in ensuring that our operations comply with regulatory requirements and internal policies. This role offers an excellent opportunity for a recent graduate with a Bachelor of Commerce (BComm) and Bachelor of Laws (LLB) degree to gain valuable experience in the banking industry and develop a solid foundation in compliance.
**Key Responsibilities**:
- Assist in the development and implementation of compliance policies and procedures.
- Conduct regular reviews and assessments to identify and mitigate compliance risks.
- Monitor changes in laws, regulations, and industry standards affecting the bank's operations.
- Collaborate with various departments to address compliance-related issues and concerns.
- Assist in conducting training sessions to educate staff on compliance requirements and best practices.
- Support the compliance team in responding to inquiries and requests from regulatory authorities and auditors.
- Maintain accurate records and documentation of compliance activities.
**Requirements**:
- MUST have a Bachelor of Commerce degree (BComm) and Bachelor of Laws (LLB) degree from a reputable institution (non-negotiable)
- Strong understanding of banking regulations and compliance principles.
- Effective communication skills, both written and verbal.
- Ability to work collaboratively in a dynamic and fast-paced environment.
- Strong attention to detail and ability to prioritise tasks effectively.
- Proficiency in Microsoft Office Suite and other relevant software.
**Preferred Qualifications**:
- Prior internship or work experience in compliance, legal, or regulatory affairs within the banking industry.
- Professional certification in compliance or related field (e.g., Certified Regulatory Compliance Manager (CRCM).
**Remuneration**:
R35 000-R45 000 CTC. Based on experience and qualifications.
Pay: R25 000,00 - R35 000,00 per month
**Education**:
- Bachelors (required)
**Experience**:
- legal: 1 year (required)
**Location**:
- Johannesburg, Gauteng (required)
-
Junior Legal and Compliance Risk Officer
6 months ago
Johannesburg, South Africa Adcorp Holdings Full timeLaunch your Compliance Career, Our client in the Telecommunication industry is looking for a Junior Legal and Risk Analyst. This role, you will gain valuable experience while providing critical support to our operations. We are a collaborative team where you will have the opportunity to learn from experienced professionals and make a real impact on the...
-
Compliance Officer
1 month ago
Johannesburg, Gauteng, South Africa Trading Places Recruitment Full timeJob Title: Junior Compliance RepresentativeJoin our team at Trading Places Recruitment as a Junior Compliance Representative and take on a challenging role that requires strong analytical and problem-solving skills.About the Role:We are seeking a highly motivated and detail-oriented individual to assist in ensuring compliance with Occupational Health and...
-
Junior Trusts and Compliance Administrator
5 months ago
Johannesburg, South Africa Kontak Recruitment SA Full timeBryanston, Johannesburg, Gauteng - Legal **Junior Trusts and Compliance Administrator (JB4267)** **Bryanston, Johannesburg** **R14 000 - R18 000 CTC per month** **Medical Aid** **Permanent** - A well-respected fiduciary services specialist seeks a Junior Trusts and Compliance Administrator to assist with FAIS and other legal compliance administration of...
-
Compliance Officer
1 month ago
Johannesburg, Gauteng, South Africa Jordan HR Full timeJob RequirementsWe are seeking a highly skilled Junior Compliance Representative to join our team at Jordan HR.Qualifications:Matric, National Diploma in either Safety, Occupational Health & Environment or higherAccredited SAMTRAC CertificationKnowledge and application of SHEQ Practices, procedures and policiesProficiency in computer literacy and...
-
Compliance Officer
5 months ago
Johannesburg, South Africa The Recruitment Council Full timeCompliance Officer position.Reporting to the Head:Compliance Distribution, you will overall be responsible for the implementation of relevant legislation regulations and to drive quality assurance and compliance adherence in the Adviser offices (long- andshort-term assurance, collective investments and stockbroking).Responsibilities: Maintain a...
-
Compliance Officer
6 months ago
Johannesburg, South Africa Six Sense Full timeGauteng, JHB - Eastern Suburbs - Annually Cost To Company (Market related) A well-established business is seeking to appoint a Compliance Officer The main purpose of the job is to provide support in the management of the compliance and information (PAIA and POPIA) management functions, so as to ensure that all compliance related matters are timeously...
-
Junior BEE Compliance Specialist
7 days ago
Johannesburg, Gauteng, South Africa People Dimension Full timeAt People Dimension, we are seeking a highly motivated and detail-oriented Junior BEE Compliance Specialist to join our team. This role is ideal for someone looking to start their career in a dynamic and rapidly growing industry.The successful candidate will receive comprehensive training on all aspects of BEE compliance, including verification, employment...
-
Compliance Officer
6 months ago
Johannesburg, South Africa Workspace Recruitment Full timeDUBAI OPPORTUNITY:A Tobacco company, a prominent player in the tobacco industry with global Offices is currently seeking a Compliance Officer for their Dubai offices. The company offers relocation assistance, and all related expenses will be covered. Additionally, Dubai has a tax-free environment, and the company provides coverage for medical aid and other...
-
Compliance Officer
5 months ago
Johannesburg, South Africa African Unity Life Ltd Full timeAn authorised financial services provider, operating within the Life insurance industry in South Africa, requires the services of a **Compliance Officer**. Job Summary: **We are seeking a diligent and proactive Compliance Officer to ensure the highest standards of compliance in our operations. This pivotal role involves monitoring, reviewing for compliance...
-
Compliance Officer
1 month ago
Johannesburg, Gauteng, South Africa Telebest Full timeJob Title: Compliance OfficerTelebest is seeking a highly skilled Compliance Officer to join our team. The ideal candidate will have a strong background in compliance management and a proven track record of ensuring adherence to regulatory standards.Key Responsibilities:Conduct audits to ensure compliance with regulatory standards and company...
-
Compliance Officer
3 weeks ago
Johannesburg, South Africa Jobted ZA C2 Full timeCompliance Officer Sandton Johannesburg Gauteng Our client in insurance financial services is looking for a compliance officer with 3-5 years experience. Salary Negotiable Min Requirements A bachelor’s degree in Law, Business, or a related field. Proven experience as a Compliance Officer or similar role within the insurance / financial services...
-
Compliance Officer
6 months ago
Johannesburg, South Africa Jenrec Full timeThe Africa Regional Compliance Officer will be responsible for ensuring that all African legal entities comply with all relevant laws, regulations, and internalpolicies. The role involves developing and implementing an effective compliance program, conducting regular audits, and providing guidance to employees on compliancematters. **General**: The...
-
Compliance Officer
1 month ago
Johannesburg, Gauteng, South Africa Energy at Work Projects Full timeJob SummaryWe are seeking a highly skilled Compliance Officer to join our team at Energy at Work Projects. The successful candidate will be responsible for ensuring compliance with applicable legislation and internal requirements.Key ResponsibilitiesMonitor and report on compliance with FAIS legislations.Identify and assess compliance risk areas and...
-
Compliance Officer
6 months ago
Johannesburg, South Africa Mass Staffing Projects Full time**Job Information** - Location- Johannesburg- Salary- R450k - R400k- Job Type- Permanent- Education- BCom Law / LLB- Experience- 2 - 4 Years- Reference- 011620FGCOMP01- - finance.jobs(at)staffingprojects.co.za- Fax- 0865728847A leading, forward thinking bank based in Sandton is currently looking for a Compliance Officer. You should have previous exposure to...
-
Compliance Officer
3 weeks ago
Johannesburg, South Africa Frogg Recruitment SA Full timeCompliance Officer Sandton Johannesburg Gauteng Our client in insurance financial services is looking for a compliance officer with 3-5 years experience. Salary Negotiable Min Requirements A bachelor’s degree in Law, Business, or a related field. Proven experience as a Compliance Officer or similar role within the insurance / financial services...
-
Compliance Officer
3 weeks ago
Johannesburg, South Africa Frogg Recruitment SA Full timeCompliance Officer Sandton Johannesburg Gauteng Our client in insurance financial services is looking for a compliance officer with 3-5 years experience.Salary Negotiable Min Requirements A bachelor’s degree in Law, Business, or a related field.Proven experience as a Compliance Officer or similar role within the insurance / financial services...
-
Compliance Officer
3 weeks ago
Johannesburg, South Africa FROGG Recruitment Full timeCompliance Officer Sandton Johannesburg Gauteng Our client in insurance financial services is looking for a compliance officer with 3-5 years experience.Salary Negotiable Min Requirements A bachelor’s degree in Law, Business, or a related field.Proven experience as a Compliance Officer or similar role within the insurance / financial services...
-
Compliance Officer
4 weeks ago
Johannesburg, South Africa Nedbank Full time**Job Classification** - Job Requisition - 136602 Closing Date - 01 November 2024 Location - Johannesburg Cluster - Nedbank Insurance Please Note: Preference will be given to applicants from Underrepresented Groups- Job Family- Risk, Audit and Compliance - Career Stream- Regulatory Compliance - Leadership Pipeline- Manage Self: Professional - FAIS...
-
Compliance Officer
3 months ago
Johannesburg, South Africa Nedbank Full time**Job Classification** - **REQ: 135970 - Refilwe Falatsi**: - **Closing Date: 23 September 2024**: - **Division: Wealth Management SA | Compliance Officer**: - **Employment Equity Statement: Preference will be given to Individuals from underrepresented groups.** - Job Family- Risk, Audit and Compliance - Career Stream- Regulatory Compliance - Leadership...
-
Compliance Officer
3 weeks ago
Johannesburg, Gauteng, South Africa Capital Recruit Full timeWe are seeking a Compliance Officer to ensure our organization's adherence to regulatory requirements, internal policies, and best practices.Key Responsibilities:Manage physical and digital filing, systems, and databases for the back officeOnboard clients for various investments, identify compliance requirements, and liaise with clients for compliance...