Compliance Officer

3 weeks ago

Cape Town, South Africa Talented Recruitment Full time

Western Cape, CPT - CBD
- (Negotiable)

Compliance Officer requied to join a client based in Athlone, Western Cape

**Requirements**:

- Diploma in Safety Management or SAMTRAC or RISKMAQ or a recognised
- Compliance Officer training
- Operational experience 3-5 years
- SHEQ experience 3- 5 years
- ISO knowledgeable (at least one 9001, 14001 or 45001)
- Have legal compliance back ground
- WML license experience
- Major Hazardous Installation
- Air emission License
- Ability to operate in high hazardous site.
- Must be able to operate at a senior level, with clear, factual and a strong attention to details communication.

**Duties and Responsibilities**:

- Work within a SHEQ management system and at the direction of the Compliance Manager
- Conduct audits and or inspections on permits/license and plant.
- Ensure that monitoring and measurement program are up to date for inspection, testing and maintenance of plant and equipment.
- Vet suppliers/contractors for competency prior to approval
- To help investigate accidents, incidents & injury’s and provide root cause and containment actions.
- Management of the Safety, Environmental & Quality Risk & Impact assessment programme
- Make the necessary SHE appointments at the direction of the compliance manger and conduct or make the arrangements to conduct SHEQ training.
- Mange the SHE committees program, committee meetings, safety reps appointments and inspection.
- Conduct facility inspections for fire hazards, general hazards and infrastructure and buildings etc.
- Manage the Non-conformance system and IOD, reporting, investigation & close out.
- Assist sales with SHEQ requirements and tender requirements including customer, recycler plant and landfill audits
- Ensure that the site activities are in line with regulatory & statuary requirements using and updating the legal register.
- Manage the Key Success Factor (KSF) program for site improvements and projects under the compliance manager’s direction.
- Continuously influence the SHEQ culture by changing the mind set of employees by providing comprehensive SHEQ inductions.
- Set up Induction and orientation programs.
- Always ensure and encourage sound Environmental, Safety and Health and Quality practises.
- To liaise directly with the Depot and Compliance managers on sensitive matters.
- Ensure that the contractor control system is established and implemented.
- Control contractor’s activities through the SHE and project plan.
- Obey any instruction in relations to SHEQ activities

**IMPORTANT NOTICE**

**I hereby consent for Talented Recruitment to process my personal information as part of the recruitment process. Talented Recruitment shall take all reasonable measures to protect the personal information of applicants and for the purpose of this disclaimer “personal information” shall be defined as detailed in the Protection of Personal Information Act, Act 4 of 2013 (“POPIA”).**
- For more information please contact:

- Lauren Pissarra

  • Head of Compliance

    3 weeks ago

    Cape Town, South Africa Compliance Recruitment Solutions Full time

    Posted by - David Symes- Recruiter**HEAD OF COMPLIANCE (CAPE TOWN) - AML (INC FRAUD & KYC) AND STAFF MANAGEMENT EXPERIENCE REQUIRED** **Ref: 4001G** **ZAR 100K-120K Per Month + Good Bens & Bonus inc Flexible Working Cape Town** Our client, a rapidly expanding Fintech in the money transfer sector, seeks an experienced Head of AML & Compliance to develop...

  • Compliance Officer

    2 weeks ago

    Cape Town, South Africa Snatch.Work Full time

    A fund management company based in **Stellenbosch**, with two funds under their stewardship, is looking for a **Compliance Officer** to join their team to help ensure compliance within the company. As a **Compliance Officer**, you will be staying ahead of regulations globally, establishing robust controls and procedures for compliance across all...

  • Compliance Officer

    2 days ago

    Cape Town, South Africa Finovate People Full time

    Position: Compliance OfficerLocation: Claremont offices, Cape Town Type: Full-timeAbout the Role:Are you a detail-oriented Compliance Officer professional ready to progress into a leadership position? Or are you a Compliance Officer Team Leader ready to take on a new challenge and work within a new team? Our client is seeking a Compliance Officer Team...

  • Compliance Officer

    2 months ago

    Cape Town, South Africa CA Financial Appointments Full time

    Our client, a top investment management team, seeks a Compliance Officer to join them. Role works closely with the Regulatory Compliance Manager and seeks a suitably qualified Cat2 or Cat2A registered compliance officer with current, relevant asset management experience. Exciting role to not only ensure compliance implementation, but also ensuring a culture...

  • Compliance Officer

    1 month ago

    Cape Town, South Africa Adzuna ZA B C2 Full time

    Our client, a top investment management team, seeks a Compliance Officer to join them. Role works closely with the Regulatory Compliance Manager and seeks a suitably qualified Cat2 or Cat2A registered compliance officer with current, relevant asset management experience. Exciting role to not only ensure compliance implementation, but also ensuring a culture...

  • Compliance Officer

    4 weeks ago

    Cape Town, South Africa Adzuna ZA B C2 Full time

    Our client, a top investment management team, seeks a Compliance Officer to join them. Role works closely with the Regulatory Compliance Manager and seeks a suitably qualified Cat2 or Cat2A registered compliance officer with current, relevant asset management experience. Exciting role to not only ensure compliance implementation, but also ensuring a culture...

  • Compliance Officer

    3 weeks ago

    Cape Town, South Africa CA Financial Appointments Full time

    Our client, a top investment management team, seeks a Compliance Officer to join them. Role works closely with the Regulatory Compliance Manager and seeks a suitably qualified Cat2 or Cat2A registered compliance officer with current, relevant asset management experience. Exciting role to not only ensure compliance implementation, but also ensuring a culture...

  • Compliance Officer

    2 weeks ago

    Cape Town, Western Cape, South Africa CA Financial Appointments Full time

    Our client, a leading investment management firm, is looking for a Compliance Officer to join their team. This role collaborates closely with the Regulatory Compliance Manager and requires a qualified Cat2 or Cat2A registered compliance officer with current asset management experience. An exciting opportunity not only to ensure compliance implementation but...

  • Compliance Officer

    2 months ago

    Cape Town, South Africa CA Financial Appointments Full time

    Our client, a top investment management team, seeks a Compliance Officer to join them. Role works closely with the Regulatory Compliance Manager and seeks a suitably qualified Cat2 or Cat2A registered compliance officer with current, relevant asset management experience. Exciting role to not only ensure compliance implementation, but also ensuring a culture...

  • Compliance Officer

    4 weeks ago

    Cape Town, South Africa CA Financial Appointments Full time

    Our client, a top investment management team, seeks a Compliance Officer to join them. Role works closely with the Regulatory Compliance Manager and seeks a suitably qualified Cat2 or Cat2A registered compliance officer with current, relevant asset management experience. Exciting role to not only ensure compliance implementation, but also ensuring a culture...

  • Compliance Officer

    2 weeks ago

    Cape Town, Western Cape, South Africa Parvana Strategic Sourcing Full time

    Client Details:Our client is a premier provider of wealth management services, dedicated to empowering their customers to build an investment portfolio that aligns with their financial aspirations. Utilising cutting-edge technology, they offer direct investment opportunities through their user-friendly online platform. Their team of experts is committed to...

  • Compliance Officer

    2 weeks ago

    Cape Town, Western Cape, South Africa Hire Resolve Us - Executive Personnel Agency Full time

    Hire Resolve's client is looking for a Compliance Officer to join their team. Our client is seeking a dedicated and detail-oriented individual who will be responsible for ensuring compliance with regulatory requirements and internal policies. As a Compliance Officer, you will play a crucial role in maintaining the company's integrity and reputation by...

  • Compliance Officer

    3 weeks ago

    Cape Town, South Africa FROGG Recruitment Full time

    **Compliance Officer Cape Town** 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 betting/casino industry. Strong knowledge...

  • Compliance Officer

    3 weeks ago

    Cape Town, South Africa Masthead (Pty) Ltd Full time

    **POSITION: Compliance Officer (Cape Town)** REPORTING TO: Regional Manager LOCATION: Tyger Valley, Cape Town BUSINESS UNIT: Compliance START DATE: June 2023 *** To effectively deliver a quality compliance and risk management service to our clients at a regional level. Adherence to the compliance requirements as dictated by the FSCA. **MINIMUM...

  • Compliance Officer

    2 weeks ago

    Cape Town, Western Cape, South Africa Hire Resolve Full time

    Hire Resolve's client is looking for a Compliance Officer to join their team. Our client is seeking a dedicated and detail-oriented individual who will be responsible for ensuring compliance with regulatory requirements and internal policies. As a Compliance Officer, you will play a crucial role in maintaining the company's integrity and reputation by...

  • Compliance Officer

    2 months ago

    Cape Town, South Africa Hire Resolve Full time

    Hire Resolve's client is looking for a Compliance Officer to join their team. Our client is seeking a dedicated and detail-oriented individual who will be responsible for ensuring compliance with regulatory requirements and internal policies. As a Compliance Officer, you will play a crucial role in maintaining the company's integrity and reputation by...

  • Compliance Officer

    4 weeks ago

    Cape Town, South Africa Hire Resolve Full time

    Hire Resolve's client is looking for a Compliance Officer to join their team. Our client is seeking a dedicated and detail-oriented individual who will be responsible for ensuring compliance with regulatory requirements and internal policies. As a Compliance Officer, you will play a crucial role in maintaining the company's integrity and reputation by...

  • Compliance Officer

    3 weeks ago

    Cape Town, South Africa Masthead (Pty) Ltd Full time

    Career Vacancy **KEY INFORMATION** **POSITION: Compliance Officer (Cape Town)** REPORTING TO: Regional Manager LOCATION: Tyger Valley, Cape Town BUSINESS UNIT: Compliance START DATE: April 2023 *** To effectively deliver a quality compliance and risk management service to our clients at a regional level. Adherence to the compliance requirements as...

  • Compliance Officer

    2 months ago

    Cape Town, South Africa ABC Worldwide Full time

    **Role Purpose** Implement the compliance strategy aligned to the compliance monitoring plan to assist the business in honoring their responsibility to comply with applicable regulatory requirements through directing the compliance function through identification, assessing, managing, monitoring and report on regulatory compliance risks facing the...

  • Compliance Officer

    3 weeks ago

    Cape Town, South Africa Dynexity Full time

    My client in Financial/Fund Services is looking for a Registered Compliance Officer ( CAT I or CAT III) to join their team in CPT. This is a Regulatory Compliance function - FAIS, S13B of the Pension Funds Act & FIC Compliance (FIC MLRO). Must have relevant Degree / Post Graduate Qualification with 3-5 years experience in a related regulatory Compliance...