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Johannesburg: Compliance Officer

Compliance Officer

Posted on 2025-03-03

Salary 360 000
Category Legal
Location Gauteng  /  Johannesburg

Job Summary

Functions: Ensure compliance with relevant legal, statutory and regulatory requirements relating to FICA. Oversee, implement and maintain RMCP compliance. Coordinate and support internal and external audits and regulatory inspections.

Requirements:

Bachelor`s degree. Comprehensive knowledge on FICA and NCA legislation. Experience with the practical implementation of RMCP.

Compliance Officer position available in Gauteng, Johannesburg. This job position was posted by . The job has been posted on 2025-03-03 in the Legal category

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Posted in Jobs in Gauteng, Jobs in Johannesburg

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Johannesburg: Compliance Officer

Compliance Officer

Posted on 2025-03-03

Job Summary

Compliance Officer Vacancy Do you have expertise in financial compliance? Join our team as a Compliance Officer and help us maintain regulatory integrity. Apply today

Compliance Officer position available in Gauteng, Johannesburg. This job position was posted by . The job has been posted on 2025-03-03 in the Admin Clerical Secretarial category

Click Go Apply to apply online!


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

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Posted in Jobs in Gauteng, Jobs in Johannesburg

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Johannesburg: Compliance Officer

Compliance Officer

Posted on 2025-02-11

Salary 65000
Category Accounting Finance
Location Gauteng  /  Johannesburg

Job Summary

Role Purpose Implement the compliance strategy aligned to the compliance monitoring plan to assist the MI 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. 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 2nd line compliance experience Experience that will be advantageous: Combined assurance planning and execution 1st line compliance experience Regulatory Complaints Handling Location : Centurion Please email all CV“s to

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

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