South Africa: Compliance Associate posted by RareCruit

• Excellent High School Results.
• University undergraduate degree of any background.
• Advantageous: Honours Degree.
• Advantageous: 2-3 years’ work experience – 1 year of compliance experience.

Skills

• Excellent command of English language.
• Ethical and Principled.
• Detail-oriented and good judgement.
• Maintain effective communication with team members at all times.
• Maintain relationships with various internal and external stakeholders.
• Time and project management.
• Reliable and trustworthy.
• Able to deal with pressure.
• Analytical, research-driven and good work ethic.

Responsibilities

• Managing/Oversight of Compliance Calendars and Dashboards for statutory compliance requirements – these compliance calendars include recurring filing deadlines.
• Managing the group company listings, including the creation of new companies with all supporting details – such as the register of current directors, shareholders and relevant compliance requirements.
• Managing users access to portals (sanctions portals and banking portals).
• Evaluations and summarising of sanctions and fines of clients and suppliers.
• Correspondence on day-to-day issues with our banking partners.
• Setting up new bank accounts and other products as required- such as guarantees.
• Management of related documentation.