Compliance Assistant

An exciting opportunity exists for a Junior Legal and Compliance assistant to join our Legal and Compliance team based at our Midstream Head office in Pretoria for 4-5 months. **Duties and Responsibilities**: - Daily monitoring of vehicle buying documentation to ensure that compliance requirements are met in accordance with the Financial Intelligence...

The Focus Group Centurion, South Africa 21 November 2025 Junior Full Time Cost to Company 2 years - 5 years Skills Compliance Ethics Public Finance Management Act (PFMA) FAIS Legislation Frameworks Industries Insurance Job DescriptionJUNIOR COMPLIANCE AND ETHICS OFFICERPURPOSE OF THIS ROLEReporting to the Senior Compliance & Ethics Officer, the Compliance &...

Permanent Centurion ( Hybrid) An insurance company based in Centurion is looking to hire a Compliance Officer to join their organisation. Your role will have you implement the compliance strategy aligned to the compliance monitoring plan and assist the business in honouring their responsibility to comply with applicable regulatory requirements through...

**Introduction** **Disclaimer** - As an applicant, please verify the legitimacy of this job advert on our company career page. **Role Purpose** - Implement the compliance strategy aligned to the compliance monitoring plan to assist the Momentum Insure business in honoring their responsibility to comply with applicable regulatory requirements through...

**Introduction**Disclaimer** - As an applicant, please verify the legitimacy of this job advert on our company career page.**Role Purpose** - Implement the compliance strategy aligned to the compliance monitoring plan to assist the Momentum Insure business in honoring their responsibility to comply with applicable regulatory requirements through directing...

**Job description**: PSG Distribution is currently recruiting for a Category I Compliance 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 on the PSG Admin platform and adviser...

**Company Description** OUTsurance has been propelling the South African insurance industry forward for the last 27 years. As leaders in the field, we’re always looking for innovative ways to create digitally advanced solutions, without losing sight of our human values. Our continued success can be attributed to outstanding employees who set the bar high...

Key Performance Areas **1. Implement a comprehensive compliance programme aligned to organisational planning process** - Assist management in the design, development and implementation of compliance frameworks - Assist in the design, development and delivery of compliance awareness and training interventions - Develop or review, advise and create awareness...

Overseeing and directing the end-to-end compliance process from identification through to monitoring and reporting. - Development of compliance documentation including risk management plans and monitoring. - Ensuring that compliance support is aligned to business strategy. - Managing relationships with various regulatory authorities and industry bodies. -...

JUNIOR COMPLIANCE AND ETHICS OFFICER Purpose of this role Reporting to the Senior Compliance & Ethics Officer, the Compliance & Ethics Officer will assist in providing direction and assurance to COMPANY through the development and execution of an integrated Compliance & Ethics strategy and plan. The main purpose of this position is to assist the corporation...