Compliance & Company Secretary
2 weeks ago
**Reference**: 8014 SJ
**Consultant**: Sone Johnson
Ensuring compliance with relevant legislation, which includes the development of controls and procedures in all countries in which the group operates;
Responsible for corporate governance;
FATCA/CRS classification and compliance;
Assisting in large bid submissions on new deals.
Planning and executing on the B-BBEE plan, including the B-BBEE audit.
Responsible for the identification of relevant CSI projects.
AML/KYC/FICA compliance
Ensuring compliance with the FSCA requirements for a Category I and II FSP.
Maintenance of statutory files;
Reviewing company secretarial compliance by investee companies;
Meeting packs, agendas, for board, IC and investor meetings;
Preparation of presentations;
Preparation of resolutions;
Submission of required compliance information on various platforms;
Investor specific reporting;
Investor relations.
**Qualifications**:
BCOM or LLB with 5 years’ relevant experience
Technical knowledge of the relevant legislation
**How to Apply**:
If you are already registered, please forward your CV and the relevant reference number to the consultant with whom you are currently registered in order to avoid duplicity on our system.
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