Menu Close

Centurion: Compliance Officer

Compliance Officer

Posted on 2025-02-11

Salary R780,000 ctc

Location

Job Summary

Role Implement the compliance strategy aligned to the compliance monitoring plan to assist the Comany 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 the organisation. The position shall further provide assurance that company policies and procedures are being complied with and that the organisation meets the regulatory and company`s own standards and ensure that compliance support is aligned to business strategy. Responsibilities and work outputs Implement and manage an effective compliance program through the development and management of risk and compliance plans. Develop and review company policies including effective implementation of policies and guidelines Advise management on the companys compliance with laws and regulations through detailed reports. Create and manage effective action plans in response to audit discoveries and compliance violations. Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks. Tracking and monitoring of key risk indicators, controls and action plans. Assess company operations to determine compliance risk. Conduct research on compliance related topics Develop training materials and assist with training to ensure all employees are educated on the latest regulations and processes. Assist in compiling risk and compliance reports Collaborate with other leaders on cross-functional initiatives that focus on the mitigation of compliance risks. Work with external partners such as Internal Audit to endure the effectiveness of the compliance function Assist in innovate the Compliance program and function and identify improvements to existing processes and plans. Provide guidance to business and assist with implementation of compliance policies and projects. Drafting and compiling regulatory submissions. Competencies Excellent organisational and administrative skills Excellent communication skills (verbal and written) Report writing skills Accountable, takes Ownership and Responsibility Attention to detail Negotiation skills and Problem-solving ability Strong People skills Ability to work independently and in a team environment Analytical thinker with investigative instinct Self-disciplined and self-motivated Stress Tolerance, tenacity and Resilience Professional approach Assertive and tactful with the ability to handle conflict Results driven Experience and Qualifications Qualifications: LLB, Legal or Compliance qualification. Successfully passed the Key Individual Regulatory Examination 1 as required by the FSCA for Licensed Compliance Officers Phase I Approved – Category I FAIS Licensed Compliance Officer would be advantageous Post Graduate Diploma in Compliance Management would be advantageous Risk Qualifications will also be an advantage Experience At least 5 years Compliance experience in the financial services industry 2 nd line compliance experience Experience that will be advantageous: Combined assurance planning and execution 1st line compliance experience Regulatory Complaints Handling Location This role is in Centurion – office based Salary Offer R780,000 CTC / Annum

Compliance Officer position available in Tshwane, Centurion. This job position was posted by . The job has been posted on 2025-02-11 in the Accounting Finance category

Click Go Apply to apply online!


You might also like these jobs in the same area.

Apply directly for this position. Please read all instructions carefully.

We do not process job applications; we simply aggregate and display job listings.

More related positions


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

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

Cape Town City Centre: Compliance And Corporate Governance Officer

Compliance: Design and implementation of systems and controls to ensure compliance. Document, develop and update compliance, regulatory protocols and policies. Review all critical business policies from a regulatory compliance perspective and make recommen


View Job
Compliance And Corporate Governance Officer

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

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

Umhlanga Rocks: Tax Compliance Officer

Our client is a progressive accounting firm based in Umhlanga and is seeking qualified professionals to join their team. Our client delivers a wide array of financial services, providing innovative and insightful financial solutions. In this role, youll be


View Job
Tax Compliance Officer

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

Pretoria: Compliance Officer

We are looking for a detail-oriented Compliance Officer to support compliance functions across multiple affiliated companies in the financial services sector. This role is ideal for a law graduate eager to build a career in compliance, regulatory adherence


View Job
Compliance Officer

Pretoria: Compliance Officer – Wealth

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/or Certifi


View Job
Compliance Officer – Wealth

Bellville: Compliance Officer – Wealth

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/or Certifi


View Job
Compliance Officer – Wealth

Bryanston: Compliance Officer – Insurance

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/or Certificate in Compliance Management (advantageous) together with 3


View Job
Compliance Officer – Insurance

Bloemfontein: Compliance Officer – Wealth

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/or Certifi


View Job
Compliance Officer – Wealth

Johannesburg: Compliance Officer

Responsibilities: Develop and maintain compliance programs, policies, and procedures to adhere to laws and industry standards. Monitor regulatory changes and industry trends to identify compliance issues and recommend actions. Conduct risk assessments and


View Job
Compliance Officer

Johannesburg: Legal And Compliance Officer posted by Curiska

Hiring: Compliance AdministratorLocation: RosebankDepartment: Legal and Compliance Job Summary:This position is ideal for a recent graduate who has completed their articles or is a newly admitted attorney, with a strong interest in compliance. The Complian


View Job
Legal And Compliance Officer

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

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

Error making API request.
Share this to someone who needs a job:
Posted in Uncategorized

More Jobs in Your Area