Compliance Officer
2 months ago
Ensure the companys operations comply with all applicable legal and regulatory requirements. This position supports the Group Financial Director with company secretarial duties for all group subsidiaries and assists in legal operations, ensuring the organisation adheres to statutory obligations and best practices.
Responsibilities:
- Monitor and ensure compliance with regulatory requirements and internal policies across the organisation.
- Support the Group Financial Director with company secretarial functions, including maintaining statutory registers and filing returns.
- Assist with legal operations, including contract reviews and managing external legal counsel.
- Conduct internal audits and reviews to identify potential compliance issues.
- Liaise with regulatory bodies and ensure timely reporting and resolution of compliance matters.
- Develop, implement, and review company policies to ensure compliance with industry regulations and legal requirements.
- Provide training and guidance to staff on compliance issues and internal policies.
Essential Requirements:
- Bachelors degree in Law, Finance, Business Administration, or a related field.
- Professional qualifications (e.g., CCSA, ICSA) in compliance or corporate governance.
- Proven experience in compliance, company secretarial duties, and legal operations.
- Strong understanding of corporate governance and regulatory frameworks.
- Experience in a group structure environment.
- Excellent communication skills, with the ability to provide clear guidance on complex regulatory issues.
-
Compliance Officer
6 months ago
Johannesburg, South Africa The Recruitment Council Full timeCompliance Officer position.Reporting to the Head:Compliance Distribution, you will overall be responsible for the implementation of relevant legislation regulations and to drive quality assurance and compliance adherence in the Adviser offices (long- andshort-term assurance, collective investments and stockbroking).Responsibilities: Maintain a...
-
Compliance Officer
6 months ago
Johannesburg, South Africa Six Sense Full timeGauteng, JHB - Eastern Suburbs - Annually Cost To Company (Market related) A well-established business is seeking to appoint a Compliance Officer The main purpose of the job is to provide support in the management of the compliance and information (PAIA and POPIA) management functions, so as to ensure that all compliance related matters are timeously...
-
Compliance Officer
6 months ago
Johannesburg, South Africa Workspace Recruitment Full timeDUBAI OPPORTUNITY:A Tobacco company, a prominent player in the tobacco industry with global Offices is currently seeking a Compliance Officer for their Dubai offices. The company offers relocation assistance, and all related expenses will be covered. Additionally, Dubai has a tax-free environment, and the company provides coverage for medical aid and other...
-
Compliance Officer
6 months ago
Johannesburg, South Africa African Unity Life Ltd Full timeAn authorised financial services provider, operating within the Life insurance industry in South Africa, requires the services of a **Compliance Officer**. Job Summary: **We are seeking a diligent and proactive Compliance Officer to ensure the highest standards of compliance in our operations. This pivotal role involves monitoring, reviewing for compliance...
-
Compliance Officer
1 month ago
Johannesburg, South Africa Jobted ZA C2 Full timeCompliance Officer Sandton Johannesburg Gauteng Our client in insurance financial services is looking for a compliance officer with 3-5 years experience. Salary Negotiable Min Requirements A bachelor’s degree in Law, Business, or a related field. Proven experience as a Compliance Officer or similar role within the insurance / financial services...
-
Compliance Officer
6 months ago
Johannesburg, South Africa Jenrec Full timeThe Africa Regional Compliance Officer will be responsible for ensuring that all African legal entities comply with all relevant laws, regulations, and internalpolicies. The role involves developing and implementing an effective compliance program, conducting regular audits, and providing guidance to employees on compliancematters. **General**: The...
-
Compliance Officer
2 weeks ago
Johannesburg, South Africa Frogg Recruitment SA Full timeCompliance Officer Sandton Johannesburg GautengOur client in insurance financial services is looking for a compliance officer with 3-5 years experience.Salary NegotiableMin RequirementsA bachelor’s degree in Law, Business, or a related field.Proven experience as a Compliance Officer or similar role within the insurance / financial services industry.Strong...
-
Compliance Officer
2 months ago
Johannesburg, Gauteng, South Africa Energy at Work Projects Full timeJob SummaryWe are seeking a highly skilled Compliance Officer to join our team at Energy at Work Projects. The successful candidate will be responsible for ensuring compliance with applicable legislation and internal requirements.Key ResponsibilitiesMonitor and report on compliance with FAIS legislations.Identify and assess compliance risk areas and...
-
Compliance Officer
6 months ago
Johannesburg, South Africa Mass Staffing Projects Full time**Job Information** - Location- Johannesburg- Salary- R450k - R400k- Job Type- Permanent- Education- BCom Law / LLB- Experience- 2 - 4 Years- Reference- 011620FGCOMP01- - finance.jobs(at)staffingprojects.co.za- Fax- 0865728847A leading, forward thinking bank based in Sandton is currently looking for a Compliance Officer. You should have previous exposure to...
-
Compliance Officer
1 month ago
Johannesburg, South Africa FROGG Recruitment Full timeCompliance Officer Sandton Johannesburg Gauteng Our client in insurance financial services is looking for a compliance officer with 3-5 years experience.Salary Negotiable Min Requirements A bachelor’s degree in Law, Business, or a related field.Proven experience as a Compliance Officer or similar role within the insurance / financial services...
-
Compliance Officer
1 month ago
Johannesburg, South Africa Frogg Recruitment SA Full timeCompliance Officer Sandton Johannesburg Gauteng Our client in insurance financial services is looking for a compliance officer with 3-5 years experience. Salary Negotiable Min Requirements A bachelor’s degree in Law, Business, or a related field. Proven experience as a Compliance Officer or similar role within the insurance / financial services...
-
Compliance Officer
1 month ago
Johannesburg, South Africa Frogg Recruitment SA Full timeCompliance Officer Sandton Johannesburg Gauteng Our client in insurance financial services is looking for a compliance officer with 3-5 years experience.Salary Negotiable Min Requirements A bachelor’s degree in Law, Business, or a related field.Proven experience as a Compliance Officer or similar role within the insurance / financial services...
-
Compliance Officer
2 months ago
Johannesburg, South Africa Nedbank Full time**Job Classification** - Job Requisition - 136602 Closing Date - 01 November 2024 Location - Johannesburg Cluster - Nedbank Insurance Please Note: Preference will be given to applicants from Underrepresented Groups- Job Family- Risk, Audit and Compliance - Career Stream- Regulatory Compliance - Leadership Pipeline- Manage Self: Professional - FAIS...
-
Compliance Officer
3 months ago
Johannesburg, South Africa Nedbank Full time**Job Classification** - **REQ: 135970 - Refilwe Falatsi**: - **Closing Date: 23 September 2024**: - **Division: Wealth Management SA | Compliance Officer**: - **Employment Equity Statement: Preference will be given to Individuals from underrepresented groups.** - Job Family- Risk, Audit and Compliance - Career Stream- Regulatory Compliance - Leadership...
-
Compliance Officer
6 months ago
Johannesburg, South Africa Cashbuild Full time**About the job COMPLIANCE OFFICER**: **Description**: To ensure legal compliance with laws, regulations, and rules relevant to the Cashbuild Group of companies in the territories within which the Group operates. **Requirements**: - Relevant university degree (i.e., LLB, BCom etc.). - Up to date awareness / knowledge of the compliance universe - At least...
-
Compliance Officer
6 months ago
Johannesburg, South Africa Telebest Full timeOur client has an opportunity available for a Compliance Officer.Requirements:Bachelor’s degree.Commerce or Legal degree.2 to 3+ years practical compliance risk management or legal experience.Member of the Compliance Institute of Southern Africa. Responsibilities:Conduct formal Compliance Risk Profile workshops to identify and assess the total universe...
-
Compliance Officer
6 months ago
Johannesburg, South Africa Talent Sam Full timeTalent Sam is looking for a diligent Compliance Officer to ensure that our UK-based client, a leading social worker agency, adheres to legal standards and in-house policies. You will be responsible for enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters. **Location**: Full Time - South Africa...
-
Compliance Officer
6 months ago
Johannesburg, South Africa Max Recruitment Full time**Position**: Compliance Officer [Must have Retail / Franchise Experience] **Location: Gauteng** **Package: R30 000.00** **Working** **Hours: R**etail Hours **Non - Negotiable Requirement**: - **Grade 12** - **Driver’s License + Own Car** - **Must be prepared to travel** - **Good Communication Skills** - No criminal record - Five [5] years of...
-
Compliance Officer
6 months ago
Johannesburg, South Africa Fempower Personnel Full time**Management of the promotion of access to information responsibilities in terms of PAIA, inclusive of**: The development of a PAIA Manual Receipt, and management of PAIA requests Analysis of PAIA requests and formulating recommendations on responses thereto Maintenance of a register of PAIA requests and relevant activities **Management of the protection...
-
Compliance Officer Position
2 months ago
Johannesburg, Gauteng, South Africa The Recruitment Council Full timeCompliance Officer Job DescriptionThe Recruitment Council is seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will play a critical role in ensuring that our organization adheres to relevant legislation, regulations, and rules in the financial services industry.Key Responsibilities:Maintain a robust compliance...