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Senior Compliance and Administration Specialist

1 month ago


Somerset West, Western Cape, South Africa Helderberg Personnel cc Full time

Helderberg Personnel cc is seeking a highly skilled Senior Compliance and Administration Specialist to join our team.

About the Role

We are looking for a professional with a strong background in office administration and FICA compliance to provide direct support to our Office Administration Manager and Compliance Director.

The successful candidate will be responsible for performing on-boarding and off-boarding procedures for clients, managing FICA compliance programs, recording transactions, and conducting risk assessments to detect and mitigate financial crime risks.

Key Responsibilities
  • Provide administrative support to senior management
  • Perform on-boarding and off-boarding procedures for clients
  • Manage FICA compliance program to ensure alignment with regulatory standards
  • Record information of transactions in accordance with FICA
  • Conduct risk assessments to detect and mitigate financial crime risks
Requirements

To be considered for this role, you must have:

  • A minimum of two to three years of work experience in the professional services industry
  • Knowledge of the Companies Act and experience in company secretarial services
  • Familiarity with Microsoft Word, Excel, and Outlook
  • Excellent administration and interpersonal skills
  • Fluency in Afrikaans and English
Salary

The estimated salary for this position is R250,000 - R300,000 per annum, depending on experience.

Benefits

In addition to a competitive salary, we offer a comprehensive benefits package including health insurance, retirement fund contributions, and paid time off.