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Johannesburg: Compliance Officer

Johannesburg: Compliance Officer

Posted on 2025-06-09 00:00:00

Employer Unspecified
Category Legal
Location Gauteng  / Johannesburg

Job Summary

Key Responsibilities: Monitor and enforce compliance with legal and internal standards. Conduct compliance risk assessments and ensure effective controls. Guide business units on best practices and regulatory requirements. Develop and enhance policies, procedures, and governance frameworks. Train staff and create awareness of compliance responsibilities. Mitigate risks to prevent breaches and reputational damage. Facilitate audits and support process improvement across departments. Requirements: Bachelors degree (Law, Finance, Business or related field); Masters preferred. Proven experience in a compliance role. Strong knowledge of legal and regulatory frameworks. High integrity, strong analytical skills, and excellent communication. Certification in compliance is advantageous. This is a strategic role suited to a detail-oriented professional who thrives on promoting accountability and driving operational excellence.

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Johannesburg: Compliance Officer

Johannesburg: Compliance Officer

Posted on 2025-05-14 00:00:00

Employer Unspecified
Category Accounting / Finance
Location Gauteng  / Johannesburg

Job Summary

Ensure all operational employees are licenced where so required Ensure that all business licenses are obtained from the respective gambling boards and maintained where so required Ensure strict compliance with all Gambling Board Legislation, the Financial Intelligence Centre Act (FICA), Protection of Personal Information Act (POPIA) and company policies and procedures in the respective departments Develop compliance assessment programs per department, write-up thorough accurate assessment audits and take prompt corrective action where required Follow correct procedures to ensure required approvals for betting equipment and processes where so required through betting legislation Build a good relationship with the Gambling Boards through regular and prompt communications Provide guidance to other departments in terms of regulatory requirements Work as part of a team or individually to deliver high quality Essential pre-requisites: Matric (NQF 4), recent graduate or studying towards a Legal/Risk qualification Minimum two years experience in auditing or adequate demonstrable proficiency thereof plus experience resolving compliance matters

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Posted on 2025-05-02 00:00:00

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Job Summary

Job Description Ensuring that all business licenses are obtained Developing compliance assessment programs Ensuring all operational employees are licensed Ensuring strict compliance with all the Financial Intelligence Centre Act (FICA), Protection of Personal Information Act (POPIA) and company policies and procedures in the respective departments Building strong relationships Qualification & Skills Must be a recent Legal graduate Must have at least 2 years’ experience in an auditing space Suitable candidates will be contacted. If you do not get a response within 14 days, please consider your application unsuccessful

Click Go Apply to apply online!


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Johannesburg: Compliance Officer

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Job Summary

Key Responsibilities: Ensure all operational employees are correctly licensed where required Secure and maintain all necessary business licenses from the relevant Gambling Boards Enforce full compliance with Gambling Board legislation, FICA, POPIA, and internal policies and procedures Develop and implement departmental compliance assessment programs Conduct thorough and accurate audit assessments and initiate corrective action when necessary Manage approval processes for betting equipment and procedures in accordance with legislation Build and maintain strong professional relationships with Gambling Boards through consistent communication Offer guidance to internal departments on regulatory compliance requirements Work independently or collaboratively to deliver consistently high-quality standards Minimum Requirements: Matric (NQF Level 4) A recent graduate or currently studying towards a Legal or Risk qualification Minimum of 2 years experience in auditing or strong demonstrable auditing proficiency Proven experience in resolving compliance matters Our client offers a professional, fast-paced environment where integrity, diligence, and regulatory compliance are core values. This is an excellent opportunity to develop your compliance career in a regulated and dynamic industry. If you’re ready to take the next step in your compliance career and make a real impact in a fast-paced, regulated industry, we want to hear from you . Apply now and become part of a team where your expertise matters.

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Resource Development Officer

Johannesburg: Administration & Recruitment Intern posted by Hope Foundation SA

Aetherbloom seeks a detail-oriented intern to support admin, recruitment, and social media tasks. Must be fluent in English written spoken, well-organised,...


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Administration & Recruitment Intern

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Posted in Accounting / Finance, Jobs in Gauteng, Jobs in Johannesburg, Jobs in South Africa

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