Compliance Officer
2 weeks ago
**Regulatory Compliance**:
Monitor and evaluate HSE systems to ensure alignment with current legal and regulatory requirements. Support the implementation of compliance strategies and continuous improvement initiatives.
**Internal Auditing**: Assist in the planning and execution of internal audits to assess compliance with HSE policies, procedures, and operational standards. Identify non-conformances and support the development of corrective and preventive actions.
**Training and Awareness**: Develop and maintain HSE-related training content, including toolbox talks, induction materials, and safety communications. Support the delivery of training sessions and awareness campaigns.
**Risk Management Support**: Facilitate and document risk assessments, Management of Change (MOC) processes, and other risk-related activities in collaboration with operational teams. Ensure effective implementation and monitoring of risk controls.
**Contractor Compliance**: Participate in the evaluation of contractor onboarding processes to ensure adherence to HSE requirements. Monitor contractor compliance throughout the engagement lifecycle.
**Legal Compliance Oversight**: Ensure that legal appointments for employees and contractors are in place and compliant with statutory obligations. Maintain oversight of the appointment process and liaise with relevant stakeholders.
**Guidance and Oversight**: Provide direction to administrative personnel on document control protocols, including numbering conventions, version control, and secure storage. Ensure that compliance documentation is accurate, accessible, and audit ready.
Strong understanding of HSE systems, legislation, and regulatory frameworks.
Proven experience in internal auditing, risk facilitation, and training material development.
Familiarity with documentation control practices and compliance reporting.
Excellent communication and facilitation skills, with the ability to engage and influence stakeholders at all levels.
High attention to detail, strong analytical skills, and the ability to work independently while contributing to team-based objectives.
Between 3 - 5 Years
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Compliance Officer
1 week ago
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Compliance Officer
4 days ago
Pretoria, South Africa SiG Labour Corporate Full timeCOMPLIANCE OFFICER The Compliance Officer will be responsible for ensuring that the company complies with all Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Financial Intelligence Centre Act (FIC Act) requirements, as well as any related legislation. The role involves implementing and maintaining the Risk Management and Compliance...
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Compliance Officer
3 weeks ago
Pretoria, South Africa Dante Personnel Full timeMinimum requirements: A Legal, Accounting, or Financial degreeApproved by the FSCA as a Compliance Officer for Category IRegistered with the FSCA as a Compliance Officer (Category I)Minimum of 3 years experience in compliance or risk management within the financial services industryExperience working with Category I FSPsValid drivers licenseConsultant:...
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Compliance Officer
3 weeks ago
Pretoria, South Africa Dante Personnel Full timeMinimum requirements: A Legal, Accounting, or Financial degree Approved by the FSCA as a Compliance Officer for Category I Registered with the FSCA as a Compliance Officer (Category I) Minimum of 3 years experience in compliance or risk management within the financial services industry Experience working with Category I FSPs Valid drivers license Consultant:...
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Compliance Officer
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Compliance Officer
1 week ago
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Compliance Officer
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Pretoria, South Africa TWK Agri Full timeGalinco Risk Services, part of the TWK group, has the following vacancy available: Compliance Officer at Pretoria, Gauteng. **Job Summary** This role involves ensuring the organisation complies with all relevant financial and regulatory legislation, including FAIS, FICA, FSRA, POPIA, and the Insurance Acts. The Compliance Officer is responsible for...
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COMPLIANCE OFFICER
4 weeks ago
Pretoria, South Africa Micah Govender Developments Full timeCompliance Officer Role Purpose Implement the compliance strategy aligned to the compliance monitoring plan to assist the business in honoring their responsibility to comply with applicable regulatory requirements through directing the compliance function through identification, assessing, managing, monitoring and report on regulatory compliance risks facing...
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COMPLIANCE OFFICER
4 weeks ago
Pretoria, South Africa Micah Govender Developments Full timeCompliance Officer Role Purpose Implement the compliance strategy aligned to the compliance monitoring plan to assist the business in honoring their responsibility to comply with applicable regulatory requirements through directing thecompliance function through identification, assessing, managing, monitoring and report on regulatory compliance risks facing...
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Compliance Officer
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