Current jobs related to Compliance Operations Manager - Cape Town, Western Cape - Pam Golding Properties

  • Compliance Officer

    3 days ago

    Cape Town, Western Cape, South Africa Astral Operations Ltd Full time

    Job ResponsibilitiesThe successful candidate will be responsible for preparing and reviewing financial reports, managing budgets, and coordinating audits. They will also need to maintain accurate financial records, reconcile accounts, and ensure compliance with regulatory requirements.RequirementsTo succeed in this role, the candidate should have excellent...

  • Compliance Operations Manager

    3 days ago

    Cape Town, Western Cape, South Africa Payfast by Network Full time

    Job RequirementsTo be successful in this role, you must have experience in Merchant onboarding within an ecommerce environment, demonstrating skills in an Operational compliance and Customer-Centric environment.Key ResponsibilitiesScreening of all new Merchants during the onboarding process, in line with compliance regulations:Verifying the Legal Entity of...

  • Compliance Operations Manager

    3 days ago

    Cape Town, Western Cape, South Africa QCIC Full time

    About QCICWe are a leading organisation in the field of quality management, committed to excellence and customer satisfaction. Our team is passionate about delivering high-quality products and services that meet the evolving needs of our customers.This role is ideal for a candidate with strong administrative and system implementation experience, who is...

  • Warehouse Operations Manager

    3 days ago

    Cape Town, Western Cape, South Africa Astral Operations Ltd Full time

    Job OverviewAstral Operations Ltd is seeking a highly skilled Warehouse Operations Manager to oversee the effective management of stock in the New Market Cold Store. The successful candidate will be responsible for maintaining efficiencies, quality, and cost control.The ideal candidate will have a minimum of 3 years' experience in FMCG stock control,...

  • Financial Manager

    3 days ago

    Cape Town, Western Cape, South Africa Astral Operations Ltd Full time

    Company OverviewAstral Operations Ltd is a dynamic organization that requires an experienced Financial Manager to oversee financial operations. The successful candidate will be responsible for ensuring the accuracy and integrity of financial data, maintaining compliance with regulatory requirements, and providing strategic financial guidance to support...

  • Compliance Operations Specialist

    3 days ago

    Cape Town, Western Cape, South Africa Wenz Recruitment Full time

    Wenz Recruitment seeks an experienced Compliance Operations Specialist to join their team in Cape Town.About the JobThe role requires managing the Institutional Shared Service team, responsible for oversight of regulatory controls and reporting across four jurisdictions and nine accountable institutions.Main responsibilities include effective staff...

  • Operations and Compliance Specialist

    3 days ago

    Cape Town, Western Cape, South Africa Fastmoving Full time

    Operations and Compliance SpecialistThis critical role involves ensuring that all pharmaceutical products are manufactured, packed, and distributed according to company procedures and meeting GMP, MCC, TGA, HACCP, BRC, ISO, and other applicable statutory requirements.Responsibilities:Oversee product quality, safety, and legality throughout the manufacturing...

  • Operational Compliance Specialist

    3 days ago

    Cape Town, Western Cape, South Africa Payfast by Network Full time

    Job DescriptionThe core function of this role is to review and verify the eligibility of new merchant sign-ups, ensuring all KYC vetting adheres to compliance industry standards and that the necessary due diligence checks have been performed.This job entails working closely with the AML and Credit Risk teams to ensure the Merchant Onboarding process is a...

  • Compliance Risk Manager

    3 days ago

    Cape Town, Western Cape, South Africa ENGINEERINGUK Full time

    About the RoleThe Chief Compliance Officer will be responsible for operating and improving our 2nd line compliance programs in South Africa.This senior role will provide effective and timely advice on complex compliance matters to the business, in conjunction with our legal teams.Key ResponsibilitiesProvide accurate interpretations and advice on applicable...

  • Compliance and Finance Manager

    5 days ago

    Cape Town, Western Cape, South Africa Ariston Full time

    We are seeking a skilled Compliance and Finance Manager to join our team at Ariston.The ideal candidate will have a Bachelor's degree in Accounting, Finance, or a related field, professional body registration, and experience in ensuring compliance with relevant regulations and managing financial operations.This role requires:Ensuring compliance with relevant...

  • Operational Compliance Analyst

    5 days ago

    Cape Town, Western Cape, South Africa Teleperformance Full time

    Teleperformance South Africa is seeking a skilled Compliance Risk Investigator to join our team. The primary purpose of this role is to conduct comprehensive investigations into violations of privacy risk, compliance, information security, operational security, which includes theft.The Investigative Compliance Specialist will be responsible for identifying...

  • Compliance Manager

    7 days ago

    Cape Town, Western Cape, South Africa MSP Staffing LTD Full time

    Tax Operations Role:We are seeking a detail-oriented Senior Tax Manager to lead our tax operations. This individual will be responsible for ensuring the accuracy, completeness, and compliance of statutory returns with tax laws and regulations. The successful candidate will possess excellent analytical and problem-solving skills, as well as the ability to...

  • Operational Manager

    7 days ago

    Cape Town, Western Cape, South Africa Games Global Operations Limited Full time

    About the RoleWe are seeking a highly skilled Project Manager to join our team at Games Global Limited. As a Project Manager, you will be responsible for planning and overseeing projects to ensure timely completion and alignment with company objectives.The ideal candidate will possess excellent project management skills, strong communication abilities, and...

  • Regulatory Compliance Manager

    3 days ago

    Cape Town, Western Cape, South Africa PSS Recruitment Full time

    PSS Recruitment is looking for a Regulatory Compliance Manager to join our team. In this role, you will be responsible for ensuring that our client's risk and compliance policies and procedures are implemented effectively across their advisory, fiduciary, and consulting operations.About the RoleImplement risk and compliance policies and procedures across the...

  • Risk and Compliance Manager

    12 hours ago

    Cape Town, Western Cape, South Africa Oceana Group Limited Full time

    About the RoleWe are seeking a highly skilled Risk and Compliance Manager to join our team at Oceana Group Limited. This role is pivotal in executing and assisting the Executive: Sustainability, Risk & Compliance in identifying, assessing, and mitigating risks that impact our value creation strategy.The successful candidate will focus on managing risks...

  • IT Compliance and Risk Manager

    1 day ago

    Cape Town, Western Cape, South Africa EXL Full time

    We are looking for an experienced IT Compliance and Risk Manager to join our team at EXL. The successful candidate will have expertise in IT service operations, continuous improvement, and IT configuration management regarding roles and authorizations.Job Description:The SAP Authorization Consultant will be responsible for:Implementing and maintaining...

  • Compliance Management Professional

    5 days ago

    Cape Town, Western Cape, South Africa CA Financial Appointments Full time

    **Job Summary**We are looking for a seasoned Compliance Management Professional to join our team at CA Financial Appointments. As a key member of the Wealth Management firm, you will be responsible for providing compliance support and implementing risk and compliance policies and procedures.The ideal candidate will have a strong background in accounting or...

  • Compliance and Quality Assurance Manager

    3 days ago

    Cape Town, Western Cape, South Africa Clicks Group Limited Full time

    **Job Requirements**We are seeking a highly skilled Compliance and Quality Assurance Manager to join our Store Operations division.This role will be based at our Head Office in Woodstock, Cape Town and report to the Head of Store & Pharmacy Operations (SA).The successful candidate will be responsible for planning and managing the implementation of operations...

  • Compliance Project Manager

    2 weeks ago

    Cape Town, Western Cape, South Africa Adept Advisory Full time

    Job title : Compliance Project ManagerJob Location : Western Cape, Cape TownDeadline : March 19, 2025Quick Recommended LinksJobs by Location Job by industries Key Responsibilities:Lead end-to-end project management for compliance technology initiatives, including AML/KYC systems, client onboarding platforms, and monitoring tools. Collaborate with...

  • Regulatory Compliance Manager

    3 days ago

    Cape Town, Western Cape, South Africa DLK Group Full time

    We are looking for a highly skilled Commercial and Regulatory Analyst to join our team at DLK GroupJob DescriptionThis position involves working closely with cross-functional teams to support business decisions and regulatory compliance initiatives.Develop and implement strategies that align with regulatory requirements and business objectives.Identify...

Compliance Operations Manager

7 days ago

Cape Town, Western Cape, South Africa Pam Golding Properties Full time

Pam Golding Properties is a leading property group committed to delivering exceptional customer experiences. As a Compliance Operations Manager, you will play a critical role in ensuring our operations align with regulatory requirements and Group POPIA policies.

About the Role
  • This role involves overseeing the implementation and administration of our compliance framework and processes across all branches.

You will work closely with regional managers and agents to ensure compliance and provide guidance on FICA, PEP, PIP, Sanctions and Adverse Media Screening. Your expertise in risk assessment and mitigation will be instrumental in identifying potential risks and developing strategies to mitigate them.

Key Responsibilities
  • Overseeing the administration of FICA process across all branches;
  • Coordinating PEP, PIP, Sanctions and Adverse Media Screening for required parties;
  • Reviewing risk ratings and ensuring management control forms are completed;
  • Escalating suspicious activities/transactions to management/compliance;
  • Providing guidance on client identification and verification requirements;
  • Assessing KYC documents and requesting additional information if necessary;
  • Ensuring record keeping standards are met for all branches;
  • Communicating offsite storage arrangements to compliance;
  • Verifying that all offices use correct and up-to-date forms, contracts and letterheads;
  • Ensuring Annexure 1 compliance and sending branch agent and staff copies to HR;
  • Performing TFS and UNSC screening of clients/counterparties and saving records on Alchemy;
  • Reviewing cash deposits to ensure timely CTRs;
  • Managing confidential information in accordance with PGP POPI policies;
  • Completing Risk and Compliance Returns for all branches;
  • Fulfilling Money Laundering Reporting Officer duties when necessary.
Requirements
  • Matric or higher qualification;
  • Para-legal diploma/certificate or Bachelor's degree in Law (undergraduate) advantageous;
  • Previous experience in Real Estate and/or familiarity with PGP sales and rentals processes beneficial;
  • Minimum 2-4 years' experience working in compliance environment.