Compliance Officer

7 days ago

Centurion, South Africa Group Finance Full time

**Introduction**

Through our client-facing brandsMetropolitan and Momentum, withMultiply(wellness and rewardsprogramme), and our otherspecialist brands,includingGuardrisk and Eris Property Group,the group enables business andpeoplefrom all walks of life toachieve their fi nancial goals and lifeaspirations.

**Role Purpose**
- Implement the compliance strategy aligned to the compliance monitoring plan to enable the business within a legal framework.**Requirements**:
**Formal qualifications**:

- Qualifications as per fit and proper requirements to be registered as a licensed compliance officer with the FSCA
- Post graduate qualification in Compliance Management
- Legal qualification
- Degree in Commercial, Risk Management, Audit, Finance, Legal, Business or related field

**On-the-job training / qualifications**

**Specific licensing or registration**:

- Registered with the Compliance Institute of Southern Africa
- Registered as licensed compliance officer with the FSCA

**Knowledge**:

- Exposure to interpretation of legislation for insurance and financial services environment
- Exposure to aspects of the compliance risk management framework.
- Understanding of the insurance and financial services industry;
- Knowledge of Regulation i.e. FAIS,FICA,POPIA, LTIA, Pension Funds Act, CoFI, FSCR
- Knowledge and understanding of the typical products offered by organisation

**Experiance**:

- 2 - 5 Years compliance related experience
- Experience in the insurance and financial services industry (preferred)

**Duties & Responsibilities**

**INTERNAL PROCESS**:

- Execute compliance activities based on the Compliance Monitoring Plan in order to provide assurance on the level of regulatory compliance
- Monitor new regulatory mandates, rules and requirements, ensure that compliance policies are kept up to date and that revisions are disseminated in a timely manner
- Design and implement compliance training and educational programmes; actively participate in management training, including new starter induction programmes
- Provide advice on compliance with applicable laws and regulations to the business to ensure ongoing adherence and compliance.
- Assess the possible impact of any regulatory development on the operations of the business and work with the business with regard to compliance
- Conduct compliance monitoring reviews and audits based on audit schedule and ad hoc requirements as required by the Internal Auditor or business leader
- Review and monitor completed audits and follow up on any recommendations made
- Execute the regulatory compliance breach management and follow-up process in order to address the identification, analysis and resolution processes to be followed as well as the escalation procedures.
- Provide professional advice and guidance to business regarding compliance matters.
- Contribute to the initiation of critical statutory projects relevant to the business and monitor the appropriate implementation thereof by the business.
- Create awareness within business regarding new compliance requirement or provide guidance on potential impact of compliance requirements
- Support the business stakeholders identify compliance risks or weaknesses for which the business should consider additional mitigating action, or processes and/or procedures.
- Build relationships with internal and external stakeholders as well as the wider compliance community within the MMI Group.
- Provide input from a compliance perspective and act as trusted advisor in business projects and initiatives.
- Deliver compliance reports that highlight compliance activities and instances of non-compliance, both internal and external within agreed time frames.
- Initiate and contribute to the review of all critical business policies from a regulatory compliance perspective and make recommendations for improvement.
- Identify, assess, manage, monitor and report on compliance risks that the company face.
- Execute compliance activities based on the Risk-based compliance plan in order to provide assurance on the level of regulatory compliance.

**CLIENT SERVICE**:

- Build and maintain relationships with internal and external stakeholders
- Contribute to the process of negotiating objective and realistic service level agreements, monitor appropriateness and recommend adjustments
- Deliver on service level agreements made with clients and internal and external stakeholders in order to ensure that client expectations are managed
- Make recommendations to improve client service and fair treatment of clients within area of responsibility
- Participate and contribute to a culture which builds rewarding relationships, facilitates feedback and provides exceptional client service

**PEOPLE**:

- Build strong relationships through providing specialist know-how and leadership to others, expressing positive expectations.
- Positively influence and manage change and offer specialist support where required.
- Contribute to continuous innovation th

  • Compliance Officer

    6 days ago

    Centurion, South Africa Progressive Edge Full time

    Permanent Centurion ( Hybrid) An insurance company based in Centurion is looking to hire a Compliance Officer to join their organisation. Your role will have you implement the compliance strategy aligned to the compliance monitoring plan and assist the business in honouring their responsibility to comply with applicable regulatory requirements through...

  • Compliance Officer

    2 weeks ago

    Centurion, Gauteng, South Africa Keo-Kutlwi Group (Pty)Ltd Full time

    Job summary – Implement and manage an effective compliance program through the development and management of risk and compliance plans.DUTIES AND RESPONSIBILITIES•Develop and review company policies including effective implementation of policies and guidelines•Advise management on the company's compliance with laws and regulations through detailed...

  • Compliance Officer

    4 weeks ago

    Centurion, Gauteng, South Africa Keo-Kutlwi Group (Pty)Ltd Full time

    Job summary – Implement and manage an effective compliance program through the development and management of risk and compliance plans.DUTIES AND RESPONSIBILITIES• Develop and review company policies including effective implementation of policies and guidelines• Advise management on the company's compliance with laws and regulations through detailed...

  • Compliance Officer

    7 days ago

    Centurion, South Africa Group Finance Full time

    **Introduction** - Join our dynamic team as a Compliance Officer where your expertise will drive adherence to regulatory requirements in the insurance and financial services sectors. We are looking for a detail-oriented and proactive professional who is passionate about compliance and capable of designing and executing compliance activities that protect and...

  • Compliance Officer

    4 weeks ago

    Centurion, South Africa Micah Govender Developments Full time

    RoleImplement the compliance strategy aligned to the compliance monitoring plan to assist the Comany 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

    1 week ago

    Centurion, South Africa Smith Garb Full time

    Gauteng, Centurion - 500000pa - 500000pa Head Office of a Group of Companies based in Centurion, has an exciting opportunity for a Compliance Officer (EE). The purpose of the role is to ensure that the Group complies with the provisions of the Financial Markets Act, the Rules and Directives of the JSE as well as to identify and report any contraventions of...

  • Assistant Compliance Officer

    4 weeks ago

    Centurion, Gauteng, South Africa Financial Intelligence Centre Full time

    Job title : Assistant Compliance Officer (Risk & Compliance Monitoring)Job Location : Gauteng, CenturionDeadline : March 26, 2025Quick Recommended LinksJobs by Location Job by industries KEY PERFORMANCE AREAS:Assist in engaging supervisory bodies and external institutions to monitor and enhance the level of understanding of ML/TF/PF risks and compliance...

  • Regulatory Compliance Officer

    2 days ago

    Centurion, Gauteng, South Africa Oximio Full time

    Oximio is a leading pharmaceutical company seeking a highly skilled Regulatory Compliance Officer to join its team in South Africa. The successful candidate will be responsible for ensuring the safety, quality, and compliance of all imported clinical trial products, adhering to Good Distribution Practice (GDP) and regulatory requirements.About the...

  • FICA Compliance Officer

    2 days ago

    Centurion, Gauteng, South Africa We Buy Cars: The Car Supermarket Full time

    **Job Description**We are looking for an experienced FICA Compliance Officer to support our Compliance team in Centurion. The successful candidate will contribute to maintaining our organization's compliance with the Financial Intelligence Centre Act, 2001 (FIC Act) and anti-money laundering (AML) regulations.Key Responsibilities:Implement FICA compliance...

  • Compliance Officer

    7 days ago

    Centurion, Gauteng, South Africa AFGRI Full time

    About the RoleWe are seeking a highly skilled and organized individual to fill the position of Certificate Controller at AFGRI Grain Management Services.In this role, you will be responsible for managing certification documentation, verifying stock availability, and handling SAFEX and ESC certificates with precision.If you possess excellent administrative...

  • Compliance Officer

    3 weeks ago

    Centurion, South Africa Land Bank Careers Full time

    **Job Advert Summary**:** MAIN PURPOSE **OF THE JOB** To ensure that LBIC and LBLIC complies with all relevant statutory, regulatory and supervisory requirements which relate to the Insurance, Financial services Industry as well as Professional standards, Accepted business practices and Internal standards, as well as providing the companies with legal...

  • Quality Compliance Officer

    1 week ago

    Centurion, South Africa JoburgJobs.co.za Full time

    As a Quality Compliance Officer in our manufacturing facility, you will play a pivotal role in ensuring the highest standards of quality, compliance, and operational excellence. You will be responsible for the development, implementation, and continuous improvement of our Quality Management System, helping to maintain and enhance product quality, regulatory...

  • Chief Compliance Officer

    2 days ago

    Centurion, Gauteng, South Africa WeBuyCars Full time

    We are seeking a highly skilled Chief Compliance Officer to join our team at WeBuyCars. As a trusted advisor, you will provide expert guidance on legal matters, including contracts, litigation, and regulatory compliance.Key Responsibilities:Draft, review, and negotiate commercial agreements, ensuring accuracy and precision in all documents.Conduct thorough...

  • Assistant Compliance Officer

    4 weeks ago

    Centurion, South Africa Financial Intelligence Centre Full time

    Job title : Assistant Compliance Officer (Risk & Compliance Monitoring)Job Location : Gauteng, CenturionDeadline : March 26, 2025Quick Recommended Links Jobs by Location Job by industries KEY PERFORMANCE AREAS: Assist in engaging supervisory bodies and external institutions to monitor and enhance the level of understanding of ML/TF/PF risks and compliance...

  • Financial Crime Compliance Officer

    2 weeks ago

    Centurion, South Africa CSG Recruit Full time

    **Requirements**: - BCom / LLB / Admitted Attorney - 10 years of experience in Financial Crimes Compliance - 10 years of relevant compliance, risk or regulatory experience - Understanding of money laundering, sanctions and Anti-Bribery and Corruption risk and control - Knowledge of all FCC related laws, rules, regulations and codes of conduct -...

  • Compliance Officer

    2 weeks ago

    Centurion, South Africa OUTsurance Full time

    Company Description OUTsurance is a customer-centric financial services company with a global foot print. We are vibrant, successful and values orientated with an awesome dynamic culture encapsulated by the ethos that clients and staff “always get something OUT”. Our success can be attributed, amongst other things, to the outstanding people that work...

  • Finance and Compliance Officer

    1 day ago

    Centurion, Gauteng, South Africa University of Fort Hare Full time

    **About the Opportunity:**The Finance and Compliance Officer position at the University of Fort Hare offers an exciting opportunity for a highly skilled and experienced professional to join our finance team. In this role, you will be responsible for managing our financial operations, ensuring accuracy and efficiency in all financial transactions, and...

  • Compliance Officer

    5 days ago

    Centurion, Gauteng, South Africa iMasFinance Full time

    iMas Finance's MissionWe aim to become a leader in the financial services industry by fostering a culture of excellence, transparency, and accountability. As a Financial Compliance Specialist, you will be instrumental in achieving this mission by ensuring the integrity of our operations through effective management of the Fit-and-Proper requirements of our...

  • Risk Management and Compliance Officer

    7 days ago

    Centurion, Gauteng, South Africa Level-Up Full time

    Level-Up is committed to maintaining a secure and safe environment for our employees and assets. We are seeking a Risk Management and Compliance Officer to join our team and help us achieve this goal.Key Responsibilities:Develop and implement risk management strategies to mitigate potential threats and vulnerabilities.Conduct regular security audits and risk...

  • Contract and Compliance Officer

    7 days ago

    Centurion, Gauteng, South Africa SKG Full time

    Job DescriptionThe Security Contracts Manager is responsible for managing security service contracts and ensuring the efficient and effective delivery of security services. This involves working closely with internal teams to ensure all services align with the company's operational and contractual objectives.Your key responsibilities will include:Ensuring...