Financial Compliance Specialist
4 weeks ago
IGrow Wealth Investments, a leading property investment company in South Africa, seeks a seasoned Financial Compliance Specialist to oversee the effective implementation of FICA requirements.
To excel in this role, you will need:
- Matric certification
- Comprehensive knowledge of FICA regulations
Key responsibilities include:
- Identifying and reporting suspicious transactions to the FIC in a timely and efficient manner
- Ensuring the company's reporting procedures are compliant with FICA requirements
- Registering with the FIC and submitting regulatory reports
- Developing and implementing a risk-based approach to compliance
- Establishing and maintaining beneficial ownership records
- Conducting thorough customer due diligence
- Maintaining accurate transaction records
- Verifying FICA documents for compliance with industry standards
- Ensuring the company adheres to all regulatory and legal requirements
- Communicating with senior management and staff regarding FICA requirements and compliance programs
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Financial Compliance Specialist
2 weeks ago
Cape Town, Western Cape, South Africa Batho Pele Top Services Full timeJob Title: Financial Compliance SpecialistJob Summary:We are seeking a skilled Financial Compliance Specialist to join our team in Cape Town. As a Financial Compliance Specialist, you will play a critical role in ensuring the company's financial transactions are in compliance with internal and external policies and regulations.Key Responsibilities:* Monitor...
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Financial Operations Specialist
4 weeks ago
Cape Town, Western Cape, South Africa CA Financial Appointments Full timeFinancial Operations SpecialistCA Financial Appointments is seeking an experienced Financial Operations Specialist to join their financial team.Key Responsibilities:Verify and process financial documents to ensure accuracy and complianceMatch supplier invoices to relevant orders and documentsCapture and record financial transactionsReconcile financial...
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Financial Reporting Specialist
2 weeks ago
Cape Town, Western Cape, South Africa CA Financial Appointments Full timeWe are seeking a Financial Reporting Specialist with strong Tax, IFRS and Reporting skills to join CA Financial Appointments in Cape Town.Responsibilities:Prepare financial reports for management and stakeholders;Ensure compliance with IFRS accounting standards;Manage taxation and reporting processes;Provide financial analysis and insights;Collaborate with...
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Financial Reporting Specialist
4 weeks ago
Cape Town, Western Cape, South Africa CA Financial Appointments Full timeCA Financial Appointments is seeking a highly skilled Financial Reporting Specialist to join their team in the manufacturing industry. This exciting opportunity is focused on Tax, IFRS and Reporting skills.Key Responsibilities:Prepare and review financial reports to ensure accuracy and compliance with regulatory requirements.Develop and implement effective...
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Financial Crime Compliance Specialist
4 weeks ago
Cape Town, Western Cape, South Africa Black Pen Recruitment Full timeJob Title: Financial Crime Compliance SpecialistBlack Pen Recruitment is seeking a highly skilled Financial Crime Compliance Specialist to join our team. As a key member of our compliance team, you will be responsible for conducting and documenting targeted investigations into customers and their activities, reviewing high-risk clients and transactions, and...
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Financial Services Specialist
4 weeks ago
Cape Town, Western Cape, South Africa CA Financial Appointments Full timeCA Financial Appointments is seeking a highly skilled Financial Services Specialist to manage the administration of local and offshore portfolios. The ideal candidate will have a minimum of 3 years' experience in a similar role, with a strong background in asset administration and financial services.Key Responsibilities:Ensure accurate and efficient pricing...
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Cape Town, Western Cape, South Africa CA Financial Appointments Full timeWe are seeking a detail-oriented Tax Specialist to support our Financial Reporting and Tax Managers with key external reporting and tax-related tasks. The ideal candidate will have strong analytical skills, thrive under deadlines, and excel at problem-solving.Key Responsibilities:Prepare monthly and quarterly financial reporting packsAssist with the...
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Financial Operations Specialist
4 weeks ago
Cape Town, Western Cape, South Africa CA Financial Appointments Full timeFinancial Operations SpecialistCA Financial Appointments is seeking a highly skilled Financial Operations Specialist to join our team. In this role, you will be responsible for managing daily financial functions, including actioning accounts transactions on SAP, controlling purchase orders, and maintaining statutory fixed assets registers.Key...
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Chief Financial Compliance Officer
4 days ago
Cape Town, Western Cape, South Africa CA Financial Appointments Full timeAbout CA Financial AppointmentsWe are a leading recruitment agency in the financial sector, connecting top talent with exciting opportunities.Estimated Salary: R400,000 - R600,000 per annumJob DescriptionA Chief Financial Compliance Officer is required to ensure accurate processing of expenses and maintenance of financial records. The ideal candidate will...
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Financial Reporting Specialist
2 weeks ago
Cape Town, Western Cape, South Africa CA Financial Appointments Full timeCA Financial Appointments is seeking a highly skilled Financial Reporting Specialist to manage the financial reporting processes for a leading Financial Services company. The successful individual will have a minimum of 3 years' experience in a similar role with asset administration of local and offshore portfolios.Key Responsibilities:Ensure accurate and...
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Financial Markets Specialist
2 weeks ago
Cape Town, Western Cape, South Africa CA Financial Appointments Full timeExciting Opportunity for a Financial Markets SpecialistWe are seeking a highly motivated and experienced Financial Markets Specialist to join our team at CA Financial Appointments. As a key member of our team, you will be responsible for supporting senior traders, learning the trading process, and developing your skills to become a capable and reliable...
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Compliance Specialist
4 weeks ago
Cape Town, Western Cape, South Africa The Recruitment Council Full timeCompliance SpecialistThe Recruitment Council is seeking a highly skilled Compliance Specialist to join our team. As a key member of our Compliance Unit, you will play a crucial role in ensuring that our company complies with regulatory requirements, best practice guidelines, and internal policies.Key Responsibilities:Assist the Compliance Officer in...
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Senior Financial Operations Specialist
2 weeks ago
Cape Town, Western Cape, South Africa CA Financial Appointments Full timeFinancial Operations SpecialistCA Financial Appointments is seeking a highly skilled Financial Operations Specialist to join their team.Action daily accounts transactions on SAPControl purchase orders and maintain statutory fixed assets registerProduce supplier and customer master data, manage changes, and implement intercompany invoices and credit...
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Financial Compliance Specialist
2 weeks ago
Cape Town, Western Cape, South Africa Western Cape Government Full timeJob Title: Financial Analyst: Normative Financial ComplianceThe Western Cape Government is seeking a highly skilled individual to develop, monitor, and support the implementation of financial norms and standards. This involves ensuring compliance with relevant laws and regulations, providing oversight, and fostering adherence to financial guidelines.Key...
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Cape Town, Western Cape, South Africa The Recruitment Council Full timeWe are seeking a highly skilled Financial Reporting Compliance Specialist to join our team at The Recruitment Council.About the RoleAs a key member of our organization, you will play a crucial role in spearheading our internal control activities and initiatives. Your primary responsibility will be to establish and maintain an internal control framework for...
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Tax and Financial Compliance Specialist
2 weeks ago
Cape Town, Western Cape, South Africa The Legends Agency Full timeThe Legends Agency seeks a skilled Tax and Financial Compliance Specialist to manage tax compliance for individual and corporate clients. The ideal candidate will possess a Degree in Taxation and have proficiency in Microsoft Office Suite, particularly Excel and Word.Key Responsibilities:Prepare and submit tax returns for individual and corporate clients,...
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Financial Planning Specialist
4 weeks ago
Cape Town, Western Cape, South Africa CA Financial Appointments Full timeCA Financial Appointments is seeking a skilled Financial Planning Specialist to join our team. As a key member of our Wealth Management department, you will be responsible for providing exceptional client service and delivering high-quality financial planning solutions.Key Responsibilities:Develop and implement comprehensive financial plans for clients,...
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Financial Governance Specialist
1 week ago
Cape Town, Western Cape, South Africa CA Financial Appointments Full timeWe are seeking a Financial Governance Specialist to support the development and implementation of a robust control framework within the Finance Department. The ideal candidate will possess strong business acumen and governance expertise, with the ability to communicate effectively at all levels.Key Responsibilities:Perform independent testing to check the...
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Senior Financial Reporting Specialist
2 weeks ago
Cape Town, Western Cape, South Africa CA Financial Appointments Full timeCA Financial Appointments is seeking a Senior Financial Reporting Specialist to support the financial services sector. The ideal candidate will be a qualified CA(SA) with a minimum of 3 years post articles experience in a financial reporting environment. Key responsibilities include expense reporting, review and analysis of expense reports, and assisting...
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Tax Compliance Specialist
4 weeks ago
Cape Town, Western Cape, South Africa Arvo Full timePosition: Tax/Finance SpecialistLocation: Claremont offices, Cape TownOur client, a leading consulting firm, specializes in strategic compliance, legal, and risk management. They align their services with business goals to drive growth by unlocking opportunities, ensuring compliance, and enhancing operational efficiency.They are seeking a detail-oriented and...