Compliance Specialist
4 hours ago
As a Compliance Officer at Network Recruitment, you will play a vital role in ensuring our organization adheres to regulatory requirements and internal policies. Your expertise will help the organization navigate the complexities of the financial services landscape while maintaining a strong commitment to ethical practices and regulatory compliance.
Key Responsibilities:- Monitor and ensure adherence to FSCA regulations and industry standards, including Category 1 licensing requirements.
- Identify, assess, and mitigate compliance risks within the organization. Develop and implement risk management strategies.
- Create, review, and update compliance policies and procedures to ensure they meet regulatory requirements and industry best practices.
- Conduct training sessions and workshops for staff on compliance-related topics and promote a culture of compliance within the organization.
- Prepare and submit regulatory reports and documentation in a timely and accurate manner. Liaise with regulatory bodies as required.
- Manage internal and external audits and conduct investigations into compliance issues or breaches.
- Provide guidance and advice to senior management and other departments on compliance matters and regulatory changes.
- B.Com in Law/Internal Audit/Risk Management/LLB
- FSCA category 1 approved compliance specialist
- RE1 and RE5 (Advantageous)
- Diploma/ Certification in Compliance management (advantageous)
- CISA Memberships (advantageous)
- Minimum 3-5 years of experience in compliance management in the financial services sector
- Knowledge on insurance risk, legal compliance, FAIS, FICA, POPI, TCF
- Excellent communication and report writing skills
-
Healthcare Compliance Specialist
4 hours ago
Johannesburg, Gauteng, South Africa Boardroom Appointments Full timeHealth Care Compliance SpecialistAt Boardroom Appointments, we are seeking a highly skilled Health Care Compliance Specialist to join our team. As a key member of our compliance program, you will play a critical role in ensuring the effective prevention, detection, correction, and anticipation of risk within our healthcare operations.Key...
-
Healthcare Compliance Specialist
5 days ago
Johannesburg, Gauteng, South Africa Boardroom Appointments Full timeHealth Care Compliance SpecialistBoardroom Appointments is seeking a highly skilled Health Care Compliance Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the effective implementation and maintenance of our Health Care compliance program.Key Responsibilities:Internal Controls: Support the...
-
Healthcare Compliance Specialist
6 days ago
Johannesburg, Gauteng, South Africa Boardroom Appointments Full timeJob Title: Health Care Compliance SpecialistAt Boardroom Appointments, we are seeking a highly skilled Health Care Compliance Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the integrity of our healthcare operations.Key Responsibilities:Internal Controls: Support the development and...
-
Healthcare Compliance Specialist
4 days ago
Johannesburg, Gauteng, South Africa Boardroom Appointments Full timeHealth Care Compliance SpecialistAt Boardroom Appointments, we are seeking a highly skilled Health Care Compliance Specialist to join our team. As a key member of our compliance program, you will play a critical role in ensuring the integrity of our operations and maintaining a strong reputation in the industry.Key Responsibilities:Internal Controls: Support...
-
Healthcare Compliance Specialist
2 days ago
Johannesburg, Gauteng, South Africa Boardroom Appointments Full timeHealth Care Compliance SpecialistAt Boardroom Appointments, we are seeking a highly skilled Health Care Compliance Specialist to join our team. As a key member of our compliance program, you will play a critical role in ensuring the integrity of our operations and maintaining a strong reputation in the industry.Key Responsibilities:Internal Controls: Support...
-
EHS Compliance Specialist
1 week ago
Johannesburg, Gauteng, South Africa beBee Professionals Full timeBeBee Professionals is seeking an experienced EHS Compliance Specialist to fill a key role in Johannesburg. The ideal candidate will be responsible for ensuring the company's compliance with environmental, health, and safety regulations. Key responsibilities include developing and implementing effective compliance strategies, maintaining a strong...
-
EHS Compliance Specialist
1 week ago
Johannesburg, Gauteng, South Africa beBee Professionals Full timeBeBee Professionals is seeking an experienced EHS Compliance Specialist to fill a critical role in Johannesburg. The ideal candidate will be responsible for ensuring the company's compliance with environmental, health, and safety regulations. Key responsibilities include developing and implementing effective compliance strategies, maintaining a strong...
-
EHS Compliance Specialist
1 week ago
Johannesburg, Gauteng, South Africa beBee Professionals Full timeBeBee Professionals is seeking an experienced EHS Compliance Specialist to fill a critical role in Johannesburg. The ideal candidate will be responsible for ensuring the company's compliance with environmental, health, and safety regulations.Key Responsibilities:* Develop and implement effective compliance strategies* Conduct regular audits and assessments...
-
KYC Compliance Specialist
3 weeks ago
Johannesburg, Gauteng, South Africa The Working Earth Full timeJob Summary:The Working Earth is seeking a highly skilled KYC Compliance Specialist to join our team. As a KYC Compliance Specialist, you will play a critical role in ensuring the accuracy and completeness of customer and supplier information within our KYC system.Key Responsibilities:Customer and Supplier Information Management: Accurately capture and...
-
Payroll Compliance Specialist
5 days ago
Johannesburg, Gauteng, South Africa TalentCru Full timePayroll Compliance SpecialistWe are seeking a meticulous Payroll Compliance Specialist to join our dynamic team in Johannesburg. As a key member of our payroll team, you will be responsible for ensuring the accuracy and compliance of our payroll processes.Key Responsibilities:Administer all personnel data in the payroll system and prepare payrolls.Process...
-
Payroll Compliance Specialist
2 weeks ago
Johannesburg, Gauteng, South Africa TalentCru Full timeJob Summary:TalentCru is seeking a highly skilled Payroll Compliance Specialist to join our team in Johannesburg. As a Payroll Compliance Specialist, you will be responsible for ensuring the accuracy and compliance of payroll data, processing payroll-related taxes, and preparing detailed reports of earnings, taxes, and deductions.Key...
-
Regulatory Compliance Specialist
3 weeks ago
Johannesburg, Gauteng, South Africa PST Full timeJob DescriptionJob Title: Regulatory Compliance SpecialistJob Summary:We are seeking a highly skilled Regulatory Compliance Specialist to join our team at PST. As a key member of our Individual and Legal Entities department, you will be responsible for ensuring compliance with international laws and regulations.Key Responsibilities:Monitor and research...
-
SHEQ Compliance Specialist
4 hours ago
Johannesburg, Gauteng, South Africa Trading Places Recruitment Full timeJob Title: SHEQ Compliance SpecialistWe are seeking a highly motivated and detail-oriented SHEQ Compliance Specialist to join our team at Trading Places Recruitment. As a key member of our team, you will be responsible for ensuring compliance with Occupational Health and Safety Act and relevant SHEQ laws.Key Responsibilities:Manage and upkeep the SHE...
-
Money Laundering Compliance Specialist
2 weeks ago
Johannesburg, Gauteng, South Africa KPMG-SouthAfrica Full timeJob Title: Money Laundering Compliance SpecialistWe are seeking a highly skilled and experienced Money Laundering Compliance Specialist to join our team at KPMG-SouthAfrica. As a key member of our compliance team, you will be responsible for maintaining anti-money laundering (AML) compliance in our organization and implementing, managing the AML compliance...
-
IT Governance Risk and Compliance Specialist
4 hours ago
Johannesburg, Gauteng, South Africa Numata Full timeJob Title: IT Governance Risk and Compliance SpecialistNumata is seeking a highly skilled IT Governance Risk and Compliance Specialist to join our team. As a key member of our organization, you will be responsible for ensuring the security, compliance, and alignment of our IT infrastructure with business objectives.Key Responsibilities:Design and enforce IT...
-
Money Laundering Compliance Specialist
1 week ago
Johannesburg, Gauteng, South Africa KPMG-SouthAfrica Full timeJob Title: Money Laundering ComplianceAt KPMG-SouthAfrica, we are seeking a highly skilled and experienced professional to join our team as a Money Laundering Compliance Specialist. This role is responsible for maintaining anti-money laundering (AML) compliance in the organisation and implementing, managing the AML compliance program.Key...
-
Regulatory Compliance Specialist
3 weeks ago
Johannesburg, Gauteng, South Africa PST Full timeJob DescriptionAs a key member of the PST team, you will play a critical role in ensuring the company's compliance with international regulations and laws. Your expertise will be instrumental in maintaining the highest standards of regulatory compliance, ensuring the integrity of our business operations, and mitigating potential risks.Key...
-
Compliance Risk Management Specialist
3 weeks ago
Johannesburg, Gauteng, South Africa 11113 Citibank, N.A. South Africa Full timeJob Summary:Citi is seeking a Compliance Risk Management Specialist to join our team in South Africa. As a Compliance Risk Management Specialist, you will play a critical role in establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Key Responsibilities:Support the design,...
-
IT Governance Risk and Compliance Specialist
5 days ago
Johannesburg, Gauteng, South Africa Numata Full timeJob Title: IT Governance Risk and Compliance SpecialistNumata is seeking a highly skilled IT Governance Risk and Compliance Specialist to join our team. As a key member of our organization, you will be responsible for ensuring the security, compliance, and alignment of our IT infrastructure with business objectives.Key Responsibilities:Policy Development and...
-
Compliance Specialist
3 weeks ago
Johannesburg, Gauteng, South Africa South32 Full timeDISCOVER A BRIGHTER FUTURE: At South32, we are committed to addressing the challenge of fostering a sustainable future through our focus on responsibly producing essential commodities for a low-carbon economy. As a collaborative, caring, and inclusive organization, there is no better place to make a meaningful impact. Together, we are creating a positive,...