Compliance Operations Specialist

3 weeks ago


Cape Town, Western Cape, South Africa Aramex Full time
Job Description

The Compliance Operations Specialist will be responsible for implementing and maintaining effective compliance programs across various business functions. This includes monitoring and tracking non-compliant findings, preparing reports, and providing administrative support to the compliance manager.

Key Responsibilities
  1. Daily review and check that the deferment account limits have not been depleted.
  2. Request Interim Statements weekly on the e-filing portal, which must be sent to the Global Customs team on a weekly basis.
  3. Clearing International incoming funds with the bank.
  4. Assisting with Labour Audits.
Requirements
  • Bachelor's degree in a related field (e.g., business administration, finance).
  • Minimum 2 years of experience in a related field.
  • Strong analytical and problem-solving skills.
  • Ability to work in a fast-paced environment.
Salary and Benefits

We offer a competitive salary of R650,000 - R900,000 per annum, depending on experience. Other benefits include medical aid, retirement annuity, and generous leave entitlements.


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