Compliance Officer
1 month ago
We are seeking a highly skilled Compliance Officer to join our team at Set Consulting.
- Key Responsibilities:
- Assist the Head of Legal, Compliance and Company Secretariat in conducting compliance audits, investigations, and quarterly compliance reports.
- Support the development and enhancement of compliance procedures and controls.
- Monitor FAIS Fit and Proper requirements through a shared services compliance function for the division.
- Implement and manage monitoring functions, and provide guidance and support to all FSPs and business areas.
Requirements:
- Minimum of 3 years' compliance experience within Financial Services or Insurance.
- Experience or knowledge in Compliance with a focus on TCF, POPI, CPA, FAIS, FICA, and Insurance legislation.
- Interpersonal skills and strong character.
- Solutions-driven, attention to detail, energetic, and ability to work under pressure.
About the Role:
This role will involve the ongoing monitoring of compliance procedures and controls, together with the development and enhancement thereof.
The individual will be responsible for assisting the Head of Legal, Compliance and Company Secretariat by conducting compliance audits, investigations, quarterly compliance reports, and monitoring FAIS Fit and Proper requirements through a shared services compliance function for the division.
Key areas of focus include:
- Compliance reviews of scripts, websites, products, marketing material, etc.
- Focusing on TCF, POPI, CPA, FAIS, FICA, and Insurance legislation.
- Performing special investigations as required based on monthly audit results, follow-up on problematic areas, and assisting management where required in complaint resolutions/investigations.
- Reviewing and maintaining the competence register and representative registers for each FSP.
- Attending to profile changes in respect of each FSP.
What We Offer:
Set Consulting offers a dynamic and inclusive work environment, with opportunities for professional growth and development.
We prioritize candidate care and strive to create a positive and supportive workplace culture.
-
Compliance Risk Specialist
5 days ago
Edenvale, Gauteng, South Africa Set Consulting Full timeSet Consulting is seeking a skilled Compliance Risk Specialist to join our team. As a key member of our compliance department, you will be responsible for monitoring and implementing compliance procedures across the organization.The ideal candidate will have a strong background in financial services regulation, with experience in conducting compliance...
-
Regulatory Compliance Specialist
4 weeks ago
Edenvale, Gauteng, South Africa Set Consulting Full timeJob DescriptionWe are seeking a skilled Regulatory Compliance Specialist to join our team at Set Consulting.About the Role:To provide ongoing monitoring of compliance procedures and controls, as well as their development and enhancement.Assist the Head of Legal, Compliance, and Company Secretariat in conducting compliance audits, investigations, quarterly...
-
Health and Safety Compliance Manager
1 month ago
Edenvale, Gauteng, South Africa Cre8work Full timeWe are seeking a detail-oriented Retail Health and Safety Officer for Cre8work to ensure a safe working environment for staff and customers. The successful candidate will oversee health and safety compliance, conduct regular inspections, and implement safety procedures in our store.Key Responsibilities:Carry out regular health and safety audits and risk...
-
Retail Safety Compliance Specialist
4 weeks ago
Edenvale, Gauteng, South Africa Cre8work Full timeWe are seeking a diligent Retail Health and Safety Officer to ensure a safe working environment for all staff and customers. This role oversees health and safety compliance, conducts regular inspections, and implements safety procedures in our store.Key ResponsibilitiesConduct regular health and safety audits and risk assessments to identify potential...
-
Tax Administrator
3 weeks ago
Edenvale, Gauteng, South Africa Nexit Recruit Full timeJob SummaryNexit Recruit seeks a detail-oriented Tax Administrator to support our financial operations by managing tax-related responsibilities. Based in Edenvale, Gauteng, this role requires a professional with expertise in tax law and regulations.Key ResponsibilitiesTax Return Preparation: Prepare and file federal, state, and local tax returns on time,...
-
Health and Environment Officer
26 minutes ago
Edenvale, Gauteng, South Africa Cre8work Full time**Job Overview:** We are looking for a Health and Environment Officer to join our team at Cre8work. The successful candidate will be responsible for ensuring the health and safety of our employees and customers by conducting regular inspections and implementing safety procedures.**Responsibilities:Conduct regular health and safety audits and risk assessments...
-
Regulatory Affairs Manager
5 days ago
Edenvale, Gauteng, South Africa Set Consulting Full timeWe are looking for a seasoned Regulatory Affairs Manager to join our team. In this role, you will be responsible for developing and implementing regulatory strategies, conducting risk assessments, and providing guidance to staff on regulatory requirements.The ideal candidate will have a strong background in financial services regulation, with experience in...
-
Financial Manager
3 weeks ago
Edenvale, Gauteng, South Africa Watershed Consulting Full timeWe are seeking a highly skilled Financial Manager to join our team at Watershed Consulting in Edenvale. The successful candidate will be responsible for maintaining accurate financial records, managing accounts payable, and preparing financial statements.**Key Responsibilities:**Maintain accurate financial records, including bookkeeping, reconciliations, and...
-
Chief Financial Operations Manager
4 weeks ago
Edenvale, Gauteng, South Africa Watershed Consulting Full timeJob Title: Chief Financial Operations ManagerWe are seeking a highly skilled and experienced Chief Financial Operations Manager to join our team at Watershed Consulting.About the RoleThe successful candidate will be responsible for maintaining accurate financial records, managing accounts payable, preparing financial statements, and handling intercompany...
-
Network Infrastructure Specialist
1 month ago
Edenvale, Gauteng, South Africa Professional Resources Partners Pty Ltd Full timeJob Title: Network Infrastructure SpecialistCompany Overview: Professional Resources Partners Pty Ltd is a dynamic organization seeking an experienced Network Infrastructure Specialist to join our team.Estimated Salary: R30 000 CTC per annumAbout the Role:We are looking for a skilled and proactive Network Infrastructure Specialist to manage our company...
-
Compliance Officer
6 months ago
Edenvale, South Africa Motus Corporation Full timeMotus Mobility Solutions(MMS) forms part of the Motus Group, a leading JSE listed Company in the Automotive Industry where performance is driven by three keystones, 1. Leaders, 2. Innovation & 3. Customer Champions. If you are seeking an exciting and rewarding opportunity, then this is the career journey you’ve been waiting for. **Position...
-
Compliance Officer
4 months ago
Edenvale, South Africa Set Consulting Full timePOSITION TITLE: Compliance Officer DEPARTMENT: Legal & Compliance ACCOUNTABLE TO: Executive Head: Legal & Compliance INDUSTRY: Financial Services JOB DESCRIPTION: The job will involve the on-going monitoring of compliance procedures and controls, together with the development/enhancement thereof. The individual will be responsible for assisting the Head...
-
Compliance Officer
4 months ago
Edenvale, South Africa SET Recruitment Consultants Full timePOSITION TITLE: Compliance Officer DEPARTMENT: Legal & ComplianceACCOUNTABLE TO: Executive Head: Legal & ComplianceINDUSTRY: Financial ServicesJOB DESCRIPTION:The job will involve the on-going monitoring of compliance procedures and controls, together with the development/enhancement thereof. The individual will be responsible for assisting the Head of...
-
Compliance Officer
4 months ago
Edenvale, South Africa Set Consulting Full timePOSITION TITLE: Compliance Officer DEPARTMENT: Legal & ComplianceACCOUNTABLE TO: Executive Head: Legal & ComplianceINDUSTRY: Financial ServicesJOB DESCRIPTION:The job will involve the on-going monitoring of compliance procedures and controls, together with the development/enhancement thereof. The individual will be responsible for assisting the Head of...
-
Training Officer
1 month ago
Edenvale, South Africa Barron Full time**1. **Job Purpose** The purpose of the Training Officer is to design, implement, and manage training programs that develop the skills, enhance the performance, and increase the productivity of Barron employees. The Training Officer will assess training needs, develop comprehensive training materials, deliver engaging sessions, and evaluate training...
-
Office and Projects Coordinator
6 months ago
Edenvale, South Africa RC Man Group Full time**COMPANY BACKGROUND** RC Man Group - a dynamic and 100% black-owned Construction Company shaping the future of the South African Construction and Plant Hire industry full time based at Edenvale within the City of Ekurhuleni. The Company was established in 2013, operating in Limpopo and Gauteng Provinces, providing nationwide services in plant hire, road...
-
Chief Financial Officer
7 months ago
Edenvale, South Africa Professional Resources Partners Pty Ltd Full time**Chief Financial Officer** Location: Edenvale Salary R1,3 million to R2 million per annum depending on experience and qualifications. Minimum Requirements: - Matric - Accounting degree or equivalent - 5-10 years in a similar role - Proficient in accounting software - Experience within the fast-paced engineering industry. - 5-10 years’ experience in...
-
Health & Safety Officer
3 months ago
Edenvale, South Africa Cre8work! Full timeWe are looking for a detail-oriented Retail Health and Safety Officer to ensure a safe working environment for all staff and customers. The successful candidate will oversee health and safety compliance, conduct regular inspections, and implement safety procedures in our store.Key Responsibilities:Conduct regular health and safety audits and risk...
-
Health & Safety Officer
3 months ago
Edenvale, South Africa Cre8work Full timeWe are looking for a detail-oriented Retail Health and Safety Officer to ensure a safe working environment for all staff and customers. The successful candidate will oversee health and safety compliance, conduct regular inspections, and implement safety procedures in our store. Key Responsibilities: Conduct regular health and safety audits and risk...
-
Health & Safety Officer
3 months ago
Edenvale, South Africa Cre8work Full timeWe are looking for a detail-oriented Retail Health and Safety Officer to ensure a safe working environment for all staff and customers. The successful candidate will oversee health and safety compliance, conduct regular inspections, and implement safety procedures in our store.Key Responsibilities:Conduct regular health and safety audits and risk...
-
Sher Officer
7 months ago
Edenvale, South Africa Signature Cosmetics Full timeConduct health and safety training and awareness campaigns as per schedule, including but not limited to Toolbox talks across business areas in the company. - Perform safety Audits and provide feedback on non-compliance on Signature and Autograph premises. - Conduct and co-ordinate evacuation emergency drills on Signature Cosmetics and Autograph premises. -...
-
Senior Payroll Officer
7 months ago
Edenvale, South Africa Barron Full timeJob Title: Senior Payroll Officer Job Summary: **Responsibilities**: - Manage end-to-end payroll process ensuring accuracy and timeliness of payment - Compile and maintain payroll data including leaves, deductions, and overtime - Process and reconcile payroll transactions using Sage 300 software - Ensure compliance with company policies and relevant...
-
Project Officer
6 months ago
Edenvale, South Africa Australian Laboratory Services Full time**Position Duties and Scope**: - Execute position responsibilities and duties in a professional manner in compliance with ALS HSE/HR and QAQC policies and procedures. - Escalate any deviations from the HSE/HR and QAQC policy and procedural requirements via management notification to the Senior Management as applicable immediately. - Work as an integral part...
-
Office Administrator
4 weeks ago
Edenvale, South Africa Autohub Edenvale Full timeAre you a multi-tasking superstar with a knack for organization and a passion for creating engaging online content? Autohub, a leading pre-owned car dealership, is on the hunt for a **dynamic Office Administrator & Digital Content Coordinator** to join our team. **Key Responsibilities** - **Frontline Operations**: Serve as the welcoming face of Autohub,...
-
Regional Purchasing Officer Africa
7 months ago
Edenvale, South Africa Australian Laboratory Services Full timeAs per attached JD Main Purpose of the Job The Regional Procurement & Supply Chain Officer will oversee procurement and supply chain activities within the Sub-Sahara Africa region. The role will be primarily responsible for coordinating with other regional procurement leaders in the global procurement function and with business leaders at the region and...
-
Legal Officer
2 months ago
Edenvale, South Africa Motus Corporation Full timeMotus Mobility Solutions is a world leader in its field of specialisation offering a variety of financial products for motor vehicles. MMS aims to creatively solve problems and add value to people by ensuring Mobility for Good. MMS forms part of the Motus Group, a leading JSE listed Company in the Automotive Industry where performance is driven by three...
-
Hse Officer South and East Africa
6 months ago
Edenvale, South Africa Australian Laboratory Services Full timeThe (Health & Safety Leader) is responsible for: Develop a Strong HSE, Sustainability and Compliance Culture Implement overall strategic direction, planning and organization of Geochemistry priorities. Coordinate and communicate corporate HSE, Sustainability and Compliance responsibilities. Support the region when dealing with local governmental...
-
Junior Administrative Assistant
2 months ago
Edenvale, South Africa Tuffias Sandberg Full time**VACANCY - JUNIOR ADMINISTRATIVE ASSISTANT** **Job Title: JUNIOR Administrative Assistant (1/2 day or full day position)** **Company Overview**: We hold a reputable position and are a respected firm in the auditing and financial advisory field, dedicated to delivering unparalleled excellence in professional services. With a legacy spanning over 90 years,...
-
Head: Operations
3 months ago
Edenvale, South Africa Motus Corporation Full timeM-Sure is a world leader in its field of specialisation offering a variety of financial products for motor vehicles. M-Sure aims to creatively solve problems and add value to people by ensuring Mobility for Good. M-Sure forms part of the Motus Group, a leading JSE listed Company in the Automotive Industry where performance is driven by three keystones, 1....
-
Technical Operations Manager
7 months ago
Edenvale, South Africa Broll Property Group Full time**POSITION PURPOSE** To support the Broll technical office at ARM in Edenvale to ensure daily operations are managed from end to end and all quality matters are met. **Office duties** 1. Ensure all admin are completed daily. This includes, safety checks, invoices, quotes and all required documentation 2. Ensure all quotations are completed daily and on...