Current jobs related to Senior Compliance Officer - Johannesburg, Gauteng - Curiska

  • Senior Compliance Officer

    3 weeks ago

    Johannesburg, Gauteng, South Africa Zanati Search Group Full time

    Job DescriptionZanati Search Group is seeking a Senior Compliance Officer to join our team. As a key member of our compliance function, you will play a critical role in ensuring that our company maintains a high level of compliance with all relevant laws and regulations.About the RoleThe Senior Compliance Officer will be responsible for managing our...

  • Senior Compliance Officer

    4 weeks ago

    Johannesburg, Gauteng, South Africa The Legends Agency Full time

    The Legends Agency is seeking an experienced Senior Compliance Officer to join their team in Gauteng.About the Role:The ideal candidate will have a strong background in legal advisory services and compliance, with a minimum of 3 years post-qualified experience. They will assist in governance programs, oversee legal and compliance concerns, and ensure...

  • Senior Technical Compliance Officer: Tower Inspection

    3 weeks ago

    Johannesburg, Gauteng, South Africa TalentCru Full time

    TalentCru is looking for an experienced Senior Specialist to join their team as a Senior Technical Compliance Officer: Tower Inspection. This role involves overseeing end-to-end technical operations and service provider contract performance management.Responsibilities:Relevant degree/diploma in Electrical, Mechanical, Facilities, or Construction...

  • Compliance Officer

    3 weeks ago

    Johannesburg, Gauteng, South Africa AJ Personnel Full time

    Job ResponsibilitiesAs a Compliance Officer, you will be responsible for planning and executing internal audits at all departments and business units. You will assess the adequacy and effectiveness of internal controls, compliance with internal policies, procedures, and processes.You will also ensure compliance with relevant internal and external policies,...

  • Compliance Officer

    3 weeks ago

    Johannesburg, Gauteng, South Africa Easy Recruit SA Full time

    **The Perfect Candidate:**We are looking for a Compliance Officer who is passionate about ensuring that our food products meet the highest standards of quality and safety.The successful candidate will have a strong background in quality assurance, with experience in inspecting food products and ensuring compliance with regulatory...

  • Senior Finance Officer

    4 weeks ago

    Johannesburg, Gauteng, South Africa The Recruitment People Full time

    Job Title: Senior Finance OfficerWe are looking for a highly experienced Senior Finance Officer to join our team at The Recruitment People.The ideal candidate will have a strong background in finance, with a Bachelor of Commerce degree and at least 5 years of experience in a similar role.The estimated salary for this position is between $100,000 and $160,000...

  • Senior FICA Compliance Officer Trainee

    6 days ago

    Johannesburg, Gauteng, South Africa Curiska Full time

    We are seeking a highly motivated Graduate Client Account Onboarding FICA Administrator to join Curiska in Johannesburg.As a recent graduate with a degree in Compliance, Law, Finance, Business Administration, or related fields, you will have the opportunity to learn about FICA regulations and the onboarding process through training and hands-on...

  • Senior Administrative Officer

    4 weeks ago

    Johannesburg, Gauteng, South Africa Network Recruitment Full time

    Job Title: Senior Administrative OfficerNetwork Recruitment is seeking a highly skilled Senior Administrative Officer to join their team. As a Senior Administrative Officer, you will be responsible for overseeing the administration function at the factory, ensuring efficient management and control of all administrative operations within the factory.Key...

  • Compliance and Policy Officer

    3 weeks ago

    Johannesburg, Gauteng, South Africa Deka Minas Pty Ltd Full time

    Job Description: Compliance and Policy OfficerWe are looking for a highly skilled Compliance and Policy Officer to join our team at Deka Minas Pty Ltd. As a key member of our organization, you will be responsible for ensuring compliance with relevant rules and regulations, as well as developing and implementing policies and procedures.About the Role:Develop...

  • Senior Compliance Auditor

    4 weeks ago

    Johannesburg, Gauteng, South Africa Salix Recruitment Full time

    We are seeking a seasoned Senior Compliance Auditor to join our client's team at Salix Recruitment. In this role, you will be responsible for ensuring the company's compliance with regulatory requirements.The ideal candidate will have a strong background in auditing and compliance, with a minimum of 5 years of experience in a senior role.This role offers a...

  • Environmental Compliance Officer

    3 weeks ago

    Johannesburg, Gauteng, South Africa TalentCru Full time

    TalentCru seeks a highly skilled Environmental Compliance Officer to join their team in the Western Cape. The successful candidate will play a key role in ensuring the company's compliance with environmental regulations and legislation.The SHEQ Officer will be responsible for coordinating the Quality, Environmental, Health, and Safety (SHEQ) management...

  • Accounting and Compliance Officer

    4 weeks ago

    Johannesburg, Gauteng, South Africa Dante Personnel Full time

    Job Title: Accounting and Compliance OfficerWe are seeking an experienced Accounting and Compliance Officer to join our team. As a key member of our finance department, you will be responsible for ensuring compliance with all relevant laws and regulations, as well as maintaining accurate financial records. You will also oversee the preparation of financial...

  • Senior Compliance Specialist

    4 weeks ago

    Johannesburg, Gauteng, South Africa The Legends Agency Full time

    Compensation: Competitive salary, approximately R1 200 000 per annum, commensurate with experience level.About The Legends Agency:We are a reputable recruitment agency with expertise in the healthcare industry.Job Title: Senior Compliance SpecialistLocation: GautengCompany Overview:The Legends Agency is seeking an experienced Senior Compliance Specialist to...

  • Risk and Compliance Officer | Risk Strategist

    1 day ago

    Johannesburg, Gauteng, South Africa Carlysle Human Capital Full time

    At Carlysle Human Capital, we are seeking a highly skilled Risk and Compliance Officer to join our team.About the RoleThis is an exciting opportunity for a seasoned professional to lead our risk management efforts and ensure compliance with regulatory requirements.Key ResponsibilitiesRisk Management:Develop and implement effective risk management frameworks...

  • Senior Tax Compliance Specialist

    4 weeks ago

    Johannesburg, Gauteng, South Africa Network Recruitment Full time

    Senior Tax Compliance SpecialistAfrica's tax landscape requires strategic minds to navigate its complexities. As a Senior Tax Compliance Specialist, you will take charge of all tax compliance and reporting for South Africa and African Regional Operations. Your expertise will ensure full compliance, accuracy, and timeliness, resolving any issues while...

  • Chief Compliance Officer

    3 weeks ago

    Johannesburg, Gauteng, South Africa The Legends Agency Full time

    Job Title: Chief Compliance OfficerA competitive salary of R800,000 per annum awaits a dedicated and experienced Legal Advisor to join our client in the Medical aid industry.About the Role:The successful candidate will provide comprehensive legal support and advisory services to ensure regulatory alignment and integrity within our client's operations....

  • HR Generalist and Compliance Officer

    3 weeks ago

    Johannesburg, Gauteng, South Africa NDC Personnel Full time

    We are looking for a highly skilled HR Generalist and Compliance Officer to support our recruitment efforts and ensure compliance with all relevant employment laws and regulations. In this role, you will work closely with managers to address staffing needs, handle employee grievances, and manage data integrity.The ideal candidate will have a diploma or...

  • Compliance Officer

    3 weeks ago

    Johannesburg, Gauteng, South Africa Network Recruitment Full time

    Job Title: Compliance Officer - Finance SectorDescription: We are looking for a dedicated and experienced Compliance Officer - Finance Sector to join our team at Network Recruitment. In this role, you will be responsible for ensuring compliance with regulatory requirements and providing expert guidance to clients.About the Role:Ensure compliance with JSE...

  • Lead Financial Compliance Officer

    1 month ago

    Johannesburg, Gauteng, South Africa Network Recruitment Full time

    Network Recruitment is seeking a highly skilled Senior Financial Accountant to drive financial performance. With 5 years of relevant experience and a BCom Accounting degree, you will be responsible for managing journals and reconciliations, calculating VAT, and ensuring compliance with reporting standards.About the RoleThis is an excellent opportunity for a...

  • Senior Sharia Compliance Specialist

    3 weeks ago

    Johannesburg, Gauteng, South Africa Communicate Recruitment Full time

    About Us: At Communicate Recruitment, we strive to provide innovative solutions in Islamic finance and compliance. Our commitment to excellence drives us to seek top talent.Salary: R500,000 - R750,000 per annum (dependent on experience)Job Description: We are seeking a Senior Sharia Compliance Specialist to join our team. As a key member of our Islamic...

Senior Compliance Officer

3 weeks ago

Johannesburg, Gauteng, South Africa Curiska Full time
Job Overview

Curiska is seeking an experienced Senior Compliance Officer to lead the client onboarding process and ensure seamless execution of regulatory requirements.

Key Responsibilities:
  • Client Onboarding: Manage the client onboarding process, ensuring accurate and efficient completion of necessary documentation, in compliance with regulatory requirements.
  • Regulatory Compliance: Ensure all regulatory requirements and deadlines are met, including KYC/AML, FATCA/CRS, and other relevant regulations.
  • Investor Reporting: Manage and update investor reporting systems, accounting for transactions, including investor transfers, switches, and buy-backs.
  • Operational Support: Assist with preparation of investor reporting on a monthly/quarterly basis and collaborate with other teams to support operational initiatives.
  • Relationship Building: Establish and maintain relationships with external counterparties, including originating partners, advisors, fund custodians, administrators, and data providers.
  • Process Improvement: Analyze and assess current client onboarding, reporting investment processes, and procedures, identifying opportunities for improvement through re-engineering of operational flows.
Requirements:
  • Compliance Experience: Proven experience in compliance, preferably in the financial industry.
  • Regulatory Knowledge: In-depth understanding of regulatory requirements, including KYC/AML, FATCA/CRS, and other relevant regulations.
  • Communication Skills: Excellent communication and interpersonal skills, with ability to build strong relationships with stakeholders.
Compensation:

The estimated annual salary for this position is approximately $120,000 - $180,000, depending on location and experience. Curiska offers a competitive compensation package, including benefits and career growth opportunities.