| Date | 2025-01-19 |
|---|---|
| Job Title | Compliance Officer – 3 Months Contract |
| Employer | Gijima Holdings More Information |
| Salary | 0 |
| Category | Legal |
| Location |
Gauteng / Gauteng |
Job Summary
Minimum
Requirements:
- Law degree/ B. Com Law degree
- Post-graduate Compliance Qualifications
- CPRAC Qualification from CISA will have an added advantage
- Minimum of 5 to 8 years relevant and practical regulatory compliance risk management or legal experience
- Member of the Compliance Institute of Southern Africa
Compliance Risk Identification and Assessment
- Facilitate workshops to assess and rate regulatory risks for SBUs/Departments and subsidiaries.
- Review and update the regulatory framework to reflect changes and support the company’s compliance strategy.
- Monitor regulatory changes, analyze their impact, and communicate findings.
- Maintain and execute an annual Compliance Coverage Plan.
- Identify compliance risks in business activities and provide mitigation strategies.
Compliance Risk Management
- Develop and update Compliance Risk Management Plans (CRMPs) to guide responsible parties.
- Advise on compliance within policies and regulatory frameworks to minimize non-compliance risks.
- Support projects by identifying and addressing regulatory risks.
- Promote compliance awareness through newsletters, presentations, and relevant articles.
- Assist in drafting, reviewing, and aligning compliance policies with regulatory changes.
- Develop and periodically update a compliance manual and related procedures.
Compliance Risk Monitoring
- Plan and execute compliance monitoring activities, including control assessments and spot checks.
- Ensure business processes align with legislative requirements and mitigate risks.
- Prepare Compliance Review Reports, outline corrective actions, and track implementation progress.
- Maintain and update the Compliance Issues Log to reflect accurate findings and corrective actions.
Compliance Risk Reporting
- Submit quarterly Compliance Risk Profile Reports to Divisional Executives.
- Provide input for internal reports on compliance activities and risks for governance committees.
Training and Awareness
- Conduct regular compliance training to foster a compliant culture.
- Communicate compliance policies and procedures to employees organization-wide.
- Update training materials and deliver programs to enhance understanding of compliance requirements.
Compliance Officer – 3 Months Contract position available in Gauteng, Gauteng. This job position was posted by Gijima Holdings. The job has been posted as a char8000 ad on 2025-01-19 at 01:08:25 in the Legal category
Click Go Apply to apply online!
You might also like to look at the available jobs in the same area.
Apply directly on jobmail for this position
Some posts have contact information included with other instructions. All applicants are urged to read the instructions carefully.
We will list jobs at the bottom of each job, so feel free to scroll down and continue your search.
We do not accept any job applications and merely offer the service of daily jobs being mined and displayed on our job portal.
Each job post has a link to take you directly to the original post to apply on their website or the original website where the post came from.
Here are some more related positions
Bryanston: Compliance Officer – Insurance
Permanent position situated in Bellville or Bloemfontein or Pretoria. Your formal education: Related degree (LLB, Bachelors in Law, Finance, Economics, Business Management or related fields). RE1 Registered Phase 1 Compliance Officer with the FSCA RE3 and/
View Job
Compliance Officer – Insurance
Pretoria: Compliance Officer – Wealth
Permanent position situated in Bellville or Bloemfontein or Pretoria. Your formal education: Related degree (LLB, Bachelors in Law, Finance, Economics, Business Management or related fields). RE1 Registered Phase 1 Compliance Officer with the FSCA RE3 and/
View Job
Compliance Officer – Wealth
Cape Town City Centre: Compliance Officer Ref: 3759
This role involves collaborating with stakeholders to identify and manage regulatory risks, making it ideal for a professional with a strong background in company secretarial and compliance duties Youll provide comprehensive company secretarial duties, sup
View Job
Compliance Officer Ref
Midrand: Legal And Compliance Officer
The Legal and Compliance Officer is responsible for ensuring that the organization operates in full compliance with legal, regulatory, and ethical standards. This role involves providing legal guidance, overseeing compliance programs, and mitigating legal
View Job
Legal And Compliance Officer
Midrand: Legal And Compliance Officer
Legal and Compliance Officer Our client in the Cement Industry is seeking Legal and Compliance Officer to join their team in Midrand, who will be responsible for ensuring that the organization operates in full compliance with legal, regulatory, and ethical
View Job
Legal And Compliance Officer
Ekurhuleni: Company / Scheme Secretary And Compliance Officer
Requirements : 36 years of experience in secretarial, governance, or compliance roles Qualification in Compliance and POPIA advantageous Knowledge of corporate governance, regulatory frameworks, and risk management Strong organizational and communication s
View Job
Company / Scheme Secretary And Compliance Officer
Cape Town City Centre: Compliance Officer
Minimum requirements: Bachelor of Laws (LLB), Admitted Legal Practitioner, Postgraduate qualification in Compliance (advantageous). Knowledge and understanding of the Companies Act, 2008, King IV and JSE Listings Requirements. At least 3-4 years post-quali
View Job
Compliance Officer
Durban: Compliance Officer
As a Compliance Officer, you will ensure that all transportation operations adhere to relevant legal, safety, and regulatory requirements, including ISO standards. You will be responsible for maintaining a safety-conscious environment, managing regulatory
View Job
Compliance Officer
Cape Town City Centre: Corporate Governance And Compliance Officer
Your Role and Responsibilities: Corporate Governance Support: Deliver comprehensive company secretarial services while supporting the Group Company Secretary in governance and regulatory tasks. Draft and review resolutions and minutes, maintaining an organ
View Job
Corporate Governance And Compliance Officer
Johannesburg: Compliance Officer – 3 Months Contract
Minimum Requirements: Law degree/ B. Com Law degree Post-graduate Compliance Qualifications CPRAC Qualification from CISA will have an added advantage Minimum of 5 to 8 years relevant and practical regulatory compliance risk management or legal experience
View Job
Compliance Officer – 3 Months Contract
Centurion: Junior Compliance Officer – Immediatly posted by CCRSLEGAL
CCRS Legal is a multidisciplinary consulting services provider located in Pretoria. We specialize in Business, Tax, Legal, Research, Think tank, and Polling services for micro and medium enterprises. Emphasizing small beginnings as a roadmap to future succ
View Job
Junior Compliance Officer – Immediatly
Midrand: Legal And Compliance Officer posted by Top Vitae
The Legal and Compliance Officer is responsible for ensuring that the organization operates in full compliance with legal, regulatory, and ethical standards. This role involves providing legal guidance, overseeing compliance programs, and mitigating legal
View Job
Legal And Compliance Officer
Hermanus: Risk And Compliance Officer posted by Arvo
Title: Risk and Compliance Officer Our client, based in Hermanus, is looking to hire an Risk and Compliance Officer to join their company, in the financial industry, as soon as possible.Job Summary:This role focuses on overseeing and managing compliance an
View Job
Risk And Compliance Officer
Pretoria: Risk & Compliance Officer posted by FROGG Recruitment
Risk & Compliance Officer Centurion Pretoria Our client in Centurion Pretoria is looking for a Risk & Compliance Officer in Centurion Pretoria You will be involved in Insurance, financial and legal. You will ensure regulatory requirements, internal
View Job
Risk & Compliance Officer
Cape Town: Company Secretary & Compliance Officer/Legal posted by Profile Personnel
Well established national company are looking for a qualified and experienced applicant to manage the provision of company secretariat services to Executive Management and the Board and sub-committees, ensuring compliance with all applicable legislation, c
View Job
Company Secretary & Compliance Officer/Legal
Cape Town: Tax Compliance Officer posted by PKF Constantia Valley Cape Town Inc
Principal Duties and Responsibilities:Individuals: Completion of Tax Schedules, Income Statements, Statements of Assets & Liabilities, Reconciliation of Assets & Liabilities, CGT Calculations & computations and Tax computations in preparation f
View Job
Tax Compliance Officer
Johannesburg: Compliance And Hr Officer posted by EMPIRE RECRUITMENT
Are you passionate about ensuring business operations are conducted in a lawful, ethical, and compliant manner? Do you thrive on staying up-to-date with regulatory requirements? If so, we are looking for you. Job Purpose/Summary:As a Compliance Officer, yo
View Job
Compliance And Hr Officer
Johannesburg: Quality Compliance Officer And Web Application Developer posted by EMPIRE RECRUITMENT
A leading engineering firm requires the expertise of a multi-skilled individual. We are searching for a season Quality Compliance Officer who also has a passionate for IT. The role is as follows:Qualifications and Experience:Relevant post matriculation qua
View Job
Quality Compliance Officer And Web Application Developer
Sandton: Legal And Compliance Officer posted by EMPIRE RECRUITMENT
An investment firm requires the expertise of a Legal and Compliance Officer. The candidate shall have:Three years post qualificationExcellent team working skillsAppetite to work with service providers in multiple jurisdictionsAppetite to take on new tasks
View Job
Legal And Compliance Officer
Johannesburg: Compliance Officer posted by Telebest
Our client has an opportunity available for a Compliance Officer.Requirements:Bachelors degree.Commerce or Legal degree.2 to 3+ years practical compliance risk management or legal experience.Member of the Compliance Institute of Southern Africa. Responsib
View Job
Compliance Officer
Pretoria: Compliance Officer – Wealth posted by HR Option
Permanent position situated in Bellville or Bloemfontein or Pretoria.Your formal education:Related degree (LLB, Bachelors in Law, Finance, Economics, Business Management or related fields).RE1Registered Phase 1 Compliance Officer with the FSCARE3 and/or Ce
View Job
Compliance Officer – Wealth
Bryanston: Compliance Officer – Insurance posted by HR Option
Permanent position situated in Bellville or Bloemfontein or Pretoria.Your formal education:Related degree (LLB, Bachelors in Law, Finance, Economics, Business Management or related fields).RE1Registered Phase 1 Compliance Officer with the FSCARE3 and/or Ce
View Job
Compliance Officer – Insurance
Johannesburg: Tax Compliance Officer posted by Goldman Tech
Job Description:Attention all tax compliance professionals! Our client, based in Cape Town Claremont, is currently seeking an experienced Tax Compliance Officer to join their team. The ideal candidate should have prior experience as a Tax Practitioner or C
View Job
Tax Compliance Officer
Cape Town: Tax Compliance Officer posted by Goldman Tech
Job Description:One of our dynamic clients that specializes in providing financial and tax-related services to our clients is looking for a Tax Compliance Officer. They are seeking a skilled and knowledgeable Tax Compliance Officer to help them ensure that
View Job
Tax Compliance Officer
Cape Town: Tax Compliance Officer posted by Goldman Tech
Job Description:Attention all tax compliance professionals! Our client, based in Cape Town Claremont, is currently seeking an experienced Tax Compliance Officer to join their team. The ideal candidate should have prior experience as a Tax Practitioner or C
View Job
Tax Compliance Officer
Email Alerts
Click the button below and submit your email to receive email alerts with the latest jobs.
This service is offered by Result Generation
We do not save your information, and your email is the only information we forward to the service.
If you wish to unsubscribe, please click here
