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Gauteng: Compliance Officer posted by Communicate Finance

Job Description

About the Role

The successful candidate will deliver compliance and risk management services to a portfolio of clients, ensuring adherence to relevant financial services legislation. This includes monitoring compliance, conducting reviews, preparing detailed reports, and providing practical guidance to clients.

Key Responsibilities

  • Monitor compliance with relevant financial services legislation
  • Conduct reviews and prepare detailed reports
  • Provide practical guidance to clients on regulatory frameworks
  • Maintain accurate records
  • Contribute to a strong compliance culture
  • Assist with business development initiatives

Requirements

  • Strong knowledge of financial services legislation (including FAIS and FICA)
  • Solid understanding of risk management principles
  • Excellent communication and report-writing skills
  • Ability to work independently and meet deadlines
  • Strong client relationship management skills
  • Presentation and advisory capability
  • FSCA-approved Compliance Officer (Category I)
  • Registered Compliance Officer (essential)
  • Minimum 3 years’ experience in compliance or risk management within financial services
  • Experience working with Category I FSPs

Qualifications

Degree in Law, Accounting or Finance

How to Apply

Click the green “Go Apply” button below to apply directly online with the employer.

About Other Clearing and Forwarding Jobs in Gauteng

The clearing and forwarding industry in Gauteng, South Africa is a significant sector that involves the transportation and logistics of goods, often involving complex supply chain management. Generally, this field operates within a diverse range of industries, including but not limited to the manufacturing sector, where products are transported from suppliers to customers, and the technology industry, where equipment is shipped internationally.

Typically, salaries for clearing and forwarding professionals in Gauteng fall within broad ranges, often between R400 000 to R800 000 per annum. However, it’s essential to note that actual salaries can vary greatly depending on factors such as experience, company size, and industry sector. For instance, a seasoned professional with extensive experience may earn significantly more than someone just starting their career in this field.

Common skills required for clearing and forwarding roles include strong communication and problem-solving abilities, a good understanding of logistics and transportation regulations, and proficiency in shipping software and technology platforms. Typically, candidates with degrees or diplomas in business management, supply chain management, or logistics are well-suited for these types of positions. Often, experience working within the industry is also highly valued by employers.

The clearing and forwarding industry commonly employs professionals from a variety of sectors, including manufacturing, technology, and e-commerce. These roles often involve coordinating international shipments, managing warehouse operations, and ensuring compliance with regulatory requirements. In terms of career development, there are opportunities for advancement to management or senior leadership positions within the industry, as well as the chance to specialize in specific areas such as customs brokerage or freight forwarding.


This information provides general career guidance. Actual salaries and requirements vary by employer.



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Posted in Jobs in Gauteng, Jobs in South Africa

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