Compliance Officer

**Business Unit**:Discovery Central Services **Function**:Compliance **Date**:16 Apr 2025 Job Specifications Compliance Officer - Corporate Compliance (Central Functions) **Job description** **Key Output** - Provide support and technical guidance on legislative compliance matters aligned to the Group Compliance Framework. - Analyse current and...

The purpose of the Compliance officer is to ensure that CEF SOC operates within legal and ethical boundaries, safeguarding its reputation and ensuring sustainable business practices. **REQUIRED MINIMUM QUALIFICATIONS AND EXPERIENCE** - Minimum 9 years demonstrated experience in legal compliance and compliance monitoring of which 3 -5 years must be at...

**Compliance Monitoring Officer Sandton** Our well-established client is looking for a young Compliance Monitoring Officer with 4-5 years of experience with a relevant Compliance qualification. **Salary**: Market-Related CTC **Minimum Requirements**: - Certificate in Compliance Management; or - CPrac (SA) - Compliance Practitioner designation from CISA;...

Job Title:We are seeking a highly experienced and skilled professional to join our team as a Compliance Officer. The successful candidate will be responsible for ensuring that our Quality Management System (QMS) meets the highest standards of compliance.Key Responsibilities:Developing and implementing compliance policies and proceduresConducting audits and...

Job Title: Compliance Officer AssistantAbout the RoleAfrifocus Securities Pty Ltd is seeking a talented Compliance Officer Assistant to join our team. In this role, you will provide administrative support to the Compliance Officer and assist in ensuring compliance with regulatory requirements.

Absa Group is seeking a Compliance Officer to join our team. As a key member of our compliance unit, you will play a vital role in ensuring the effective implementation of compliance measures across the organization.About the RoleRegulatory Compliance: Ensure the business adheres to relevant regulatory requirements and internal policies and standards related...

Gauteng, Sandton - Annually Cost To Company (Market related, Negotiable) - The Compliance Officer is responsible for assisting and supporting Departments in complying with the all applicable regulatory requirements (i.e. Laws, Regulations and Supervisory requirements (i.e. rules, codes and self-regulatory organizational standards) applicable to the company...

**Introduction** - Through our client-facing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achieve their financial goals and life aspirations. We help people grow their savings,...

Gauteng, Sandton - (Market related) A financial institution in Sandton is looking for a COMPLIANCE OFFICER to join their team **Minimum requirements**: The successful applicant will require the following qualifications, experience and competencies: - Grade 12/Matric - Bachelors Degree - Advanced Diploma in Law advantageous - Minimum of 3 - 5 years’...

**Job Posting: Junior Compliance Officer** **Position**: Junior Compliance Officer **Location**: Sandton, Johannesburg **Company**: Global Twelve Pty Ltd **About Us**: Global 12 is a trailblazing digital offshore bank, engineered to transform the financial sector by offering a comprehensive solution for banking, cryptocurrency exchange, credit card...

Our client is searching for a Risk & Compliance Officer to join their team in Sandton. (Hybrid) Main Purpose of Role Support the overall business strategy by managing the risk and compliance frameworks and programmes.  Required Minimum Education / Training Bcom / LLB / Postgraduate Diploma in Compliance preferred. Professional Risk Manager (PRM)...

Our client is scouting for an exceptional Senior Compliance Officer specifically in the short term sector. The successful individual would need to assist the management team with the coordination, facilitation, and management of Compliance and Advice through creating analytical tools, reporting, and developing networks; providing advice to minimise...

About the PositionWe are seeking a skilled Compliance Accounting Officer to maintain accurate financial reporting and compliance controls.Responsibilities:Compliance and ReportingReview and authorization of payments on banking systemDevelop and implement internal accounting policiesThe ideal candidate will have articles and experience in staff management.

Our client, who is one of the largest leading insurance, asset management, and wealth management companies in South Africa, is on the hunt for an individual to take on the role of a Key Individual Compliance Officer where the successful candidate will monitor and provide assurance on the adherence to the Key Individual compliance requirements and practices...

Job DescriptionThe Recruitment Council is seeking a highly motivated and experienced individual to fill the position of Key Individual Compliance Officer. This role requires a strong understanding of compliance regulations and risk management principles.Key Responsibilities:Develop and implement compliance strategies to ensure our client meets regulatory...

Job Description:The Banking Compliance Officer will be responsible for ensuring that all banking activities comply with relevant laws and regulations. This includes developing and implementing policies and procedures to prevent financial crime, conducting regular audits to identify potential risks, and providing expert advice to stakeholders.Key...

What You Will DoIn this role, you will be responsible for ensuring that our organization remains compliant with all relevant FICA regulations and guidelines. This will involve developing and implementing effective AML policies and procedures, supervising the KYC Officers, and engaging with stakeholders.You will also be responsible for identifying, assessing,...

**Who are we?** Sanlam Life and Savings (SLS) is focused on serving our retail and corporate clients in South Africa and further developing our strategic advantages in the South African market. Sanlam Life and Savings consists of three clusters - Sanlam Corporate, Sanlam Retail Mass and Sanlam Retail Affluent. The Sanlam Life and Savings Office provides...

Role OverviewAECI is seeking an experienced Ethics and Compliance Officer to join our team. The successful candidate will be responsible for ensuring that the company's international operations comply with applicable laws and regulations and adhere to high ethical standards.Responsibilities:Monitor regulatory developments and assess their impact on the...

Job DescriptionThe Compliance and Risk Officer will play a critical role in our organisation's commitment to data protection. Reporting to the Global Privacy Manager, this role will assist in the development and implementation of our data protection framework, ensuring adherence to regulatory standards and requirements. We're looking for an experienced...