Senior Compliance Specialist

3 hours ago


Durban, KwaZulu-Natal, South Africa AGC Recruitment Pty Ltd Full time
{"title": "Senior Compliance Specialist", "content": "Job Summary

AGC Recruitment Pty Ltd is seeking a highly skilled Senior Compliance Specialist to join their team. As a key member of the organization, you will be responsible for ensuring the company adheres to all relevant regulations and legislation.

Key Responsibilities
  • Monitor and ensure compliance with FAIS regulations, communicating changes to the FSCA and maintaining up-to-date records.
  • Support the development of the Group Compliance Function and participate in the drafting of compliance frameworks, policies, and technical guidelines.
  • Coordinate statutory registrations with regulatory bodies, recordkeeping, and updates.
  • Ensure CPD requirements are met, update the Fit & Proper Competence register, and attend to queries.
  • Coordinate compliance training for staff.
Requirements
  • Relevant 3-4 years qualification in Legal or Finance.
  • LLB with a Compliance Management Certificate and/or Certification.
  • RE1 and RE5 an advantage.
  • 5-7 years' experience in a legal or insurance environment.
  • Strong knowledge of regulatory compliance guidelines and standards within the financial services sector.
What We Offer

R50 000 per month

", "lang_code": "en-US"}

  • Durban, KwaZulu-Natal, South Africa AGC Recruitment Pty Ltd Full time

    Are you a seasoned compliance professional with a keen eye for detail and a passion for regulatory excellence? Our client, a leading financial services company, has an opportunity for a Senior Compliance Specialist to join their team. In this pivotal role, you will be responsible for implementing robust procedures to ensure the organization adheres to all...


  • Durban, KwaZulu-Natal, South Africa AGC Recruitment Pty Ltd Full time

    Are you a seasoned compliance professional with a keen eye for detail and a passion for regulatory excellence? AGC Recruitment Pty Ltd has an opportunity for a Senior Compliance Specialist: FAIS and Insurance to join their team. In this pivotal role, you will be responsible for implementing robust procedures to ensure the organization adheres to all relevant...


  • Durban North, KwaZulu-Natal, South Africa TLT Appointing Full time

    Job SummaryThe Senior Compliance Specialist: FAIS and Insurance is a critical role within the TLT Appointing organization, responsible for ensuring compliance with regulations and legislation affecting the business. This position plays a key part in developing and implementing procedures to meet compliance requirements, advising internal business units, and...


  • Durban, KwaZulu-Natal, South Africa Tampa Gardens Senior Living Full time

    Job DescriptionWe are seeking a highly skilled Senior Mechanical Engineer to join our team at Tampa Gardens Senior Living. As a key member of our engineering team, you will be responsible for the effective execution of mechanical engineering projects.Key ResponsibilitiesProject ExecutionDeliver engineered packages that meet project budget, schedule, and...

  • Compliance Specialist

    23 hours ago


    Durban, KwaZulu-Natal, South Africa Lexdan Select Full time

    Lexdan Select is seeking a skilled Compliance Officer to join our team. The ideal candidate will have a strong background in regulatory compliance and a proven track record of developing and implementing effective compliance frameworks. Key responsibilities include: **Compliance Framework Development** * Collaborate with cross-functional teams to design...


  • Durban, KwaZulu-Natal, South Africa PKF Durban Full time

    We are seeking a highly skilled Tax Compliance Administrator to join our team at PKF Durban.Job Purpose: Assist with the preparation of company, individual and trust tax returns, ensuring compliance with relevant tax laws and regulations. Key Responsibilities:Liaise with clients to obtain tax information and documentation required for tax returns and...


  • Durban, KwaZulu-Natal, South Africa eThekwini Full time

    Job Summary:We are seeking a highly skilled Senior Technician to join our team at eThekwini. As a key member of our technical support team, you will be responsible for providing expert technical support to ensure the successful completion of projects.Key Responsibilities:Provide technical support to project teams to ensure compliance with contract...


  • Durban, KwaZulu-Natal, South Africa Telebest Full time

    Job Summary:Telebest is seeking a highly experienced and skilled Senior Debt Financing Specialist to join our team. As a key member of our investment team, you will be responsible for identifying, selecting, and executing debt and quasi-debt transactions that align with our company's business and investment strategy.Key Responsibilities:Support the Chief...


  • Durban, KwaZulu-Natal, South Africa The Recruitment Council Full time

    Job Purpose/Mandate:To ensure the accurate and timely completion of Income Tax Returns as required by the South African Income Tax system.Key Responsibilities:• Manage tax reporting and compliance processes for clients• Process, track, and pay invoices related to tax and consulting projects• Perform payroll tax system administration, including data...


  • Durban, KwaZulu-Natal, South Africa Staff Unlimited Recruitment Pty Ltd TA MPC Recruitment Group EC Full time

    Our client, a leader in the manufacturing sector, is in search of a dedicated Health and Safety Officer to enhance their operations. Key Responsibilities:Oversee health and safety protocols to ensure adherence to relevant laws, regulations, and industry standards.Compile and present safety statistics and reports on a weekly and monthly basis for management...


  • Durban, KwaZulu-Natal, South Africa Staff Unlimited Recruitment Pty Ltd TA MPC Recruitment Group EC Full time

    Our client, a prominent player in the manufacturing sector, is in search of a dedicated Health and Safety Officer to enhance their operations. Key Responsibilities:Oversee health and safety protocols, ensuring adherence to relevant laws, regulations, international standards, and client expectations.Generate and present essential statistics and reports on a...


  • Durban, KwaZulu-Natal, South Africa Staff Unlimited Recruitment Pty Ltd TA MPC Recruitment Group EC Full time

    Our client, a prominent player in the manufacturing sector, is in search of a dedicated Health and Safety Officer to enhance their operations. Key Responsibilities:Oversee health and safety protocols to ensure adherence to relevant laws, regulations, international standards, and client expectations.Compile and present pertinent statistics and reports on a...


  • Durban, KwaZulu-Natal, South Africa West Coast Personnel Full time

    Job SummaryWest Coast Personnel is seeking a highly organized and detail-oriented Procurement Specialist to join our team. As a Procurement Specialist, you will be responsible for coordinating supplier relationships and stock ordering and processing to support delivery on projects within budget and timelines.Key ResponsibilitiesCoordinate supplier...


  • Durban, KwaZulu-Natal, South Africa Maneshez solutions services Full time

    Position Overview: We are seeking a strategic Collections Specialist to manage the timely collection of overdue payments from clients. The role involves identifying key defaulters, developing payment strategies, and negotiating new payment terms. Additionally, you will monitor clients' compliance with these revised agreements.Key Responsibilities:Detecting...


  • Durban, KwaZulu-Natal, South Africa United Exports Full time

    Job Title: Executive Support SpecialistUnited Exports is seeking a highly skilled and experienced Executive Support Specialist to join our team. As the right-hand person to the Chief Legal and Risk Officer (CLRO), you will be responsible for providing exceptional administrative support, ensuring the efficient operation of the Legal and Risk Management...


  • Durban, KwaZulu-Natal, South Africa PKF Durban Full time

    {"title": "Financial Review Specialist", "content": "Job SummaryWe are seeking a highly skilled Financial Review Specialist to join our team at PKF Umhlanga. As an Independent Review Consultant, you will be responsible for performing independent reviews for various types of entities, including financial statements, tax computations, and information required...


  • Durban, KwaZulu-Natal, South Africa Express Employment Professionals (Durban South) Full time

    Job Description**Job Title:** ICT Digital Engagement Specialist**Job Summary:** We are seeking a highly skilled ICT Digital Engagement Specialist to join our team at Express Employment Professionals (Durban South). The successful candidate will be responsible for creating and implementing digital content, managing social media platforms, and developing...


  • Durban, KwaZulu-Natal, South Africa Profile Personnel Full time

    Job DescriptionJob Title: Quality Assurance SpecialistJob Summary:We are seeking a highly skilled Quality Assurance Specialist to join our team at Profile Personnel. The successful candidate will be responsible for ensuring the quality of our products and services, and will play a key role in maintaining our company's reputation for excellence.Key...


  • Durban, KwaZulu-Natal, South Africa Nedbank Full time

    Job OverviewNedbank is seeking a highly skilled and experienced Structured Lending Specialist to join our team. As a key member of our sales and services division, you will be responsible for growing our business by acquiring new property finance clients in the commercial property market.Key ResponsibilitiesBusiness Development: Identify and pursue new...


  • Durban, KwaZulu-Natal, South Africa Boardroom Appointments Full time

    Job Description**Senior Network Specialist**We are seeking a highly skilled and experienced Senior Network Specialist to join our team at Boardroom Appointments. As a key member of our IT department, you will be responsible for designing, planning, and implementing network solutions that meet the organization's current and future requirements.Key...