Compliance Operations Specialist
3 weeks ago
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- Daily review and check that the deferment account limits have not been depleted.
- Request Interim Statements weekly on the e-filing portal, which must be sent to the Global Customs team on a weekly basis.
- Clearing International incoming funds with the bank.
- Assisting with Labour Audits.
- 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.
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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