Compliance Officer

2 months ago


Pietermaritzburg, South Africa Pronel Personnel Full time

Are you a detail-oriented professional with a strong administrative background? We have an exciting opportunity for a Compliance Officer to join our client’s team in Pietermaritzburg on a half-day basis.

Position: Compliance Officer
Location: Pietermaritzburg

Hours: Half-Day

Role Overview: As a Compliance Officer, you will be responsible for developing, implementing, and maintaining compliance programs to ensure our client meets all relevant laws and regulations. You will play a key role in monitoring compliance, conducting audits, and providing guidance across the organization.

Key Responsibilities:

  • Compliance Programs: Develop and maintain compliance programs, policies, and procedures.
  • Regulatory Monitoring: Stay updated on regulatory changes and assess potential compliance issues.
  • Risk Assessments: Conduct risk assessments and audits to improve controls and address compliance gaps.
  • Investigations: Investigate non-compliance issues, fraud, and unethical behaviour, recommending corrective actions.
  • Employee Guidance: Advise employees on compliance matters and ethical standards.
  • Training: Create and deliver training programs to educate staff on compliance responsibilities.
  • Collaboration: Work with various departments to address and resolve compliance issues.
  • Record Keeping: Maintain accurate records of compliance activities, including audits and investigations.
  • Regulatory Liaison: Communicate with regulatory authorities and stay informed on best practices.
  • Reporting: Prepare and submit regulatory filings, reports, and disclosures.
  • Compliance Metrics: Track compliance metrics and KPIs to evaluate program effectiveness.
  • Due Diligence: Review third-party vendors for compliance with contracts and regulations.
  • Marketing Review: Ensure marketing materials meet regulatory requirements and company policies.
  • Culture Promotion: Foster a culture of integrity and accountability within the organization.

Requirements:

  • Strong administrative skills with meticulous attention to detail.
  • Previous experience in a compliance role is required.
  • Excellent communication skills, both written and verbal.
  • Ability to manage multiple tasks and collaborate with various teams.

If you meet all of the above, please apply directly here. Please note due to high volume responses, only candidates that meet the advertised criteria will be contacted.


  • Compliance Officer

    1 week ago


    Pietermaritzburg, KwaZulu-Natal, South Africa Pronel Personnel Full time

    Compliance Officer Job DescriptionWe are seeking a detail-oriented Compliance Officer to join our client's team in Pietermaritzburg on a half-day basis. As a Compliance Officer, you will play a key role in monitoring compliance, conducting audits, and providing guidance across the organization.Key Responsibilities:Compliance Programs: Develop and maintain...

  • Compliance Officer

    3 weeks ago


    Pietermaritzburg, KwaZulu-Natal, South Africa Pronel Personnel Full time

    Compliance Officer Job DescriptionPronel Personnel is seeking a detail-oriented Compliance Officer to join our team in Pietermaritzburg on a half-day basis.Key Responsibilities:Compliance Program Development: Design and implement compliance programs, policies, and procedures to ensure our client meets all relevant laws and regulations.Regulatory Monitoring:...

  • Compliance Officer

    1 month ago


    Pietermaritzburg, KwaZulu-Natal, South Africa beBee Professionals Full time

    Compliance Counsel RolebeBee Professionals is seeking a highly skilled Compliance Counsel to contribute to our team in Pietermaritzburg. The ideal candidate will be responsible for providing expert legal advice and guidance on compliance matters, including the development and implementation of compliance policies and procedures.Key Responsibilities:Develop...

  • Compliance Officer

    1 month ago


    Pietermaritzburg, KwaZulu-Natal, South Africa beBee Professionals Full time

    Job Offer: Legal Compliance CoordinatorbeBee Professionals is seeking a skilled Legal Compliance Coordinator to ensure the company's adherence to all applicable laws and regulations.Key Responsibilities:* Develop and implement effective legal compliance policies and procedures* Monitor and enforce compliance with relevant laws and regulations* Investigate...

  • Compliance Officer

    4 days ago


    Pietermaritzburg, KwaZulu-Natal, South Africa beBee Professionals Full time

    Job Title: Legal Compliance CoordinatorWe are seeking a highly skilled Legal Compliance Coordinator to join our team at beBee Professionals in Pietermaritzburg. The successful candidate will be responsible for ensuring that the company is compliant with all applicable laws and regulations.Key Responsibilities: Developing and implementing legal compliance...

  • Compliance Officer

    4 days ago


    Pietermaritzburg, KwaZulu-Natal, South Africa beBee Professionals Full time

    Job Title: Compliance Officer - Financial ServicesJob Summary: BeBee Professionals is looking for a Compliance Officer - Financial Services to ensure the company's financial operations are in compliance with relevant laws and regulations. The ideal candidate will have a strong understanding of financial regulations and laws.Key Responsibilities:Ensure...

  • Compliance Officer

    3 days ago


    Pietermaritzburg, KwaZulu-Natal, South Africa Pronel Personnel Full time

    Compliance Officer Role OverviewPronel Personnel is seeking a detail-oriented Compliance Officer to join our team in Pietermaritzburg on a half-day basis.Key Responsibilities:Develop and maintain compliance programs, policies, and procedures.Stay updated on regulatory changes and assess potential compliance issues.Conduct risk assessments and audits to...

  • Compliance Officer

    1 month ago


    Pietermaritzburg, South Africa Adzuna ZA B C2 Full time

    Are you a detail-oriented professional with a strong administrative background? We have an exciting opportunity for a Compliance Officer to join our client’s team in Pietermaritzburg on a half-day basis.Position: Compliance OfficerLocation: PietermaritzburgHours: Half-DayRole Overview: As a Compliance Officer, you will be responsible for developing,...

  • Compliance Officer

    1 month ago


    Pietermaritzburg, South Africa Pronel Personnel Full time

    Are you a detail-oriented professional with a strong administrative background? We have an exciting opportunity for a Compliance Officer to join our client’s team in Pietermaritzburg on a half-day basis. Position: Compliance OfficerLocation: Pietermaritzburg Hours: Half-Day Role Overview: As a Compliance Officer, you will be responsible for developing,...

  • Compliance Officer

    2 months ago


    Pietermaritzburg, South Africa Pronel Personnel Full time

    Are you a detail-oriented professional with a strong administrative background? We have an exciting opportunity for a Compliance Officer to join our client’s team in Pietermaritzburg on a half-day basis.Position: Compliance OfficerLocation: PietermaritzburgHours: Half-DayRole Overview: As a Compliance Officer, you will be responsible for developing,...

  • Compliance Officer

    2 weeks ago


    Pietermaritzburg, KwaZulu-Natal, South Africa beBee Professionals Full time

    Export Control Compliance OfficerbeBee Professionals is seeking an experienced Export Control Compliance Officer to ensure the company's compliance with all applicable export control laws and regulations.Key Responsibilities:Develop and implement export control policies and procedures to ensure compliance.Monitor and ensure adherence to export control laws...

  • Compliance Officer

    4 months ago


    Pietermaritzburg, South Africa Ability Recruitment Full time

    **Job Information**: Industry **Real Estate/Property Management*** Work Experience **4-5 years*** Salary **260000*** Currency **ZAR*** City **Pietermaritzburg*** Province **Kwazulu-Natal*** Country **South Africa*** Postal Code **3200** Compliance: - Provide guidance on the identification and reporting of applicable legal appointments -...


  • Pietermaritzburg, KwaZulu-Natal, South Africa beBee Professionals Full time

    Export Control Compliance OfficerWe are looking for a highly skilled Export Control Compliance Officer to join our team at beBee Professionals in Pietermaritzburg. The successful candidate will be responsible for ensuring that the company complies with all applicable export control laws and regulations.The Export Control Compliance Officer will be...


  • Pietermaritzburg, KwaZulu-Natal, South Africa beBee Professionals Full time

    BeBee Professionals is seeking a Financial Compliance Officer to fill a key role in our Pietermaritzburg office. The successful candidate will be responsible for ensuring the company's compliance with all applicable financial regulations and laws. This includes monitoring and analyzing financial data, preparing reports, and providing advice on compliance...


  • Pietermaritzburg, KwaZulu-Natal, South Africa beBee Professionals Full time

    BeBee Professionals is seeking a Financial Compliance Officer to fill a key role in our Pietermaritzburg office.The ideal candidate will be responsible for ensuring the company's financial operations comply with all relevant laws and regulations.Key responsibilities include:* Monitoring and analyzing financial data to identify potential compliance risks*...


  • Pietermaritzburg, KwaZulu-Natal, South Africa beBee Professionals Full time

    Financial Compliance OfficerWe are seeking a highly skilled Financial Compliance Officer to ensure our company adheres to all applicable financial regulations and laws.Key Responsibilities:Monitor and analyze financial data to identify potential compliance risksPrepare and submit reports to relevant authoritiesProvide expert advice on compliance matters to...


  • Pietermaritzburg, KwaZulu-Natal, South Africa beBee Professionals Full time

    Export Control Compliance OfficerbeBee Professionals is seeking an experienced Export Control Compliance Officer to ensure the company's compliance with export control laws and regulations.Key Responsibilities:Develop and implement export control policies and procedures to ensure compliance.Monitor and ensure adherence to export control laws and...


  • Pietermaritzburg, KwaZulu-Natal, South Africa beBee Professionals Full time

    Export Control Compliance OfficerbeBee Professionals is seeking an experienced Export Control Compliance Officer to ensure the company's compliance with export control laws and regulations.Key Responsibilities:Develop and implement export control policies and procedures to ensure compliance.Monitor and enforce adherence to export control laws and...


  • Pietermaritzburg, KwaZulu-Natal, South Africa beBee Professionals Full time

    Export Control Compliance OfficerbeBee Professionals is seeking an experienced Export Control Compliance Officer to ensure the company's compliance with export control laws and regulations.Key Responsibilities:Develop and implement export control policies and procedures to ensure compliance.Monitor and enforce adherence to export control laws and...


  • Pietermaritzburg, KwaZulu-Natal, South Africa beBee Professionals Full time

    Job Title: Payroll Compliance Specialist for Energy SectorBeBee Professionals is seeking a highly skilled Payroll Compliance Specialist for Energy Sector to join our team in Pietermaritzburg.The successful candidate will be responsible for ensuring that payroll processes are compliant with applicable laws and regulations. This includes monitoring and...