Menu Close

Krugersdorp: Compliance Manager

Krugersdorp: Compliance Manager

Posted on 2025-07-23 00:00:00

Employer Unspecified
Category Legal
Location Mogale City  / Krugersdorp

Job Summary

Requirements: We are seeking a candidate who possesses the following: A Bachelors degree in Law, Business Administration, Risk Management, or a related field is essential. An LLB or a post-graduate law qualification will be a distinct advantage. Professional certifications such as Registered Compliance Officer (FSCA), Certified Anti-Money Laundering Specialist (ACAMS), or Compliance Institute South Africa designations are highly preferred. A minimum of 3 to 5 years of proven experience in compliance management is required, particularly within regulated industries like transportation, logistics, supply chain and warehousing. Demonstrated experience in developing and effectively managing comprehensive compliance frameworks, as well as successfully handling regulatory audits and inquiries. Duties and Responsibilities: As the Compliance Manager, your key responsibilities will include: Regulatory Compliance: Monitoring, interpreting, and ensuring adherence to all applicable South African laws and regulations, including but not limited to POPIA, the Companies Act, Labour Law, B-BBEE codes, FICA, and FAIS, as well as other industry-specific requirements. You will ensure compliance policies remain current and aligned with legislation and serve as the primary liaison with regulatory bodies for submissions, audits, and inquiries. Policy Development and Implementation: Developing, updating, and rigorously enforcing internal compliance policies and procedures across the organization. This includes conducting regular compliance audits and risk assessments, and designing and delivering training programs to educate employees on their compliance obligations and foster high ethical standards. Risk Management: Proactively identifying, assessing, and mitigating compliance risks. You will be responsible for maintaining a comprehensive risk register, developing strategies to address identified gaps, investigating any compliance breaches, and coordinating prompt remedial actions. Reporting and Advisory: Compiling and providing regular, insightful compliance reports and analyses to senior leadership. You will serve as a key advisor to management on all compliance-related issues and regulatory changes, supporting them in fulfilling their compliance obligations. Governance and Ethics: Actively promoting a strong culture of ethics and integrity throughout the organization. This involves ensuring the effectiveness of internal controls and collaborating closely with legal, Human Resources, and finance departments to integrate and harmonize compliance efforts. Specialised Areas: Depending on the specific needs of the sector, you may also manage specialized compliance areas such as Anti-Money Laundering (AML), Fraud Prevention, Data Protection, Marketing Compliance, and B-BBEE compliance.

View Job  Roodepoort: Lab Quality Controller - Roodepoort

Click Go Apply to apply online!

Get Similar Job Alerts
Enter your WhatsApp number (e.g., +27740908132)
You'll receive alerts for new jobs in Krugersdorp, Mogale City


More jobs in Krugersdorp




More jobs in Mogale City




Browse Legal Jobs




Browse Unspecified Jobs



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

Krugersdorp: Welder posted by Rocam

Job Title Aluminium WelderLocation KrugersdorpJob Region GautengJob Type Offered - Positions AvailableJob Category Full TimeDescriptionA well-established...


View Job
Welder

Johannesburg: Krugersdorp based Artisans / Fitters (Mining and Mineral processing) posted by Isilumko Staffing

One of S.A. largest mining manufacturers are on the lookout for experienced and qualified Fitters Artisans to join their team. Calling all Krugersdorp...


View Job
Krugersdorp based Artisans / Fitters (Mining and Mineral processing)

Johannesburg: Krugersdorp based Artisans / Fitters to work as Site Managers (Mining, metal manufacturing) posted by Isilumko Staffing

One of S.A. largest mining manufacturers are on the lookout for experienced and qualified Fitters Artisans to join their team, working as Site Managers....


View Job
Krugersdorp based Artisans / Fitters to work as Site Managers (Mining, metal manufacturing)

Krugersdorp: Cost Accountant / Inventory Controller posted by Business Recruitment Services

The Cost Accountant Inventory Controller is responsible for managing product costing and ensuring effective inventory control across multiple branches....


View Job
Cost Accountant / Inventory Controller

South Africa: Production Stock Controller (manufacturing) – Krugersdorp posted by MECS Africa

Must live in or close to the WestrandKrugersdorpMinimum Qualification Grade 12 MatricMust have own TransportMust have a valid Code 8 drivers...


View Job
Production Stock Controller (manufacturing) – Krugersdorp

Krugersdorp: Junior Mechanical Draughtsman posted by Business Recruitment Services

Education A National Certificate or Diploma in Mechanical Engineering, Draughting, or a related discipline is required. Typically, an associate degree or...

View Job  South Africa: Underwriting Assistant

View Job
Junior Mechanical Draughtsman

Krugersdorp: Tyre and Suspension fitter posted by Mega Mag & Tyres

Mega Mag and Tyres, based in Chamdor, is looking for a reliable and experienced Tyre Suspension Fitter to join our team. The ideal candidate should have...


View Job
Tyre and Suspension fitter

Krugersdorp: Metallurgical Foreman posted by Hire Resolve

Hire Resolves client, a leading mining company, is currently seeking a skilled Metallurgical Foreman to join their team based in the Krugersdorp,...


View Job
Metallurgical Foreman

Krugersdorp: HVAC Technician posted by Hire Resolve

Our client is looking for an experienced Technician with HVAC experience to join their team in the West Rand, GP. The successful candidate will be...


View Job
HVAC Technician

Krugersdorp: Qualified Welder (Contract) posted by Isilumko Staffing

One of our clients in the manufacturing industry is looking for a qualified welder to join their team on a contract basis. Requirements are as...


View Job
Qualified Welder (Contract)

Johannesburg: Qualified Welder – Krugersdorp (24-month contract) posted by Isilumko Staffing

Our client in the manufacturing industry is looking for a qualified welder to join their team on a 24-month contract. Requirements are as followsCandidate...


View Job
Qualified Welder – Krugersdorp (24-month contract)

Johannesburg: Qualified Boilermaker – Krugersdorp (24-month contract) posted by Isilumko Staffing

Our client in the manufacturing industry is looking for a qualified boilermaker to join their team on a 24-month contract. Requirements are as...


View Job
Qualified Boilermaker – Krugersdorp (24-month contract)

Johannesburg: Welder and Boilermaker (2 Year-Contract Position) Krugersdorp posted by Isilumko Staffing

We are looking for two skilled artisans for an upcoming contractWelderBoilermakerRequirements for Both PositionsA minimum of 3 years experience in the...


View Job
Welder and Boilermaker (2 Year-Contract Position) Krugersdorp

Johannesburg: Sales Administrator Afrikaans Speaking- Krugersdorp posted by Isilumko Staffing

We are seeking a skilled Sales Administrator to join our team in Krugersdorp. The ideal candidate must be fluent in Afrikaans and have a keen eye for...


View Job
Sales Administrator Afrikaans Speaking- Krugersdorp

Krugersdorp: Afrikaans speaking Internal Sales Consultant (Mining/Mineral) posted by Isilumko Staffing

One of our mineral and mining manufacturing clients is urgently looking for reliable and trustworthy staff close to the Krugersdorp area to join them as an...

View Job  Roodepoort: Sales Executive (Insurance) posted by AtripleA recruitment & temps

View Job
Afrikaans speaking Internal Sales Consultant (Mining/Mineral)

Krugersdorp: Registered Quantity Surveyor posted by Hire Resolve

We are seeking a highly skilled and experienced Quantity Surveyor to join our team in Krugersdorp. The successful candidate will be responsible for managing...


View Job
Registered Quantity Surveyor

Krugersdorp: Software Developer posted by Hire Resolve

Hire Resolves client is looking for a Software Developer to join their team in Krugersdorp, GP. In this role, you will work closely with other developers to...


View Job
Software Developer

Krugersdorp: Store Manager (Outdoor) posted by AtripleA recruitment & temps

Our client in the Outdoor Industry is looking to hire a Store Manager to manage one of their stores.Job Descriptionbull This position will take control of...


View Job
Store Manager (Outdoor)

Krugersdorp: Training Officer posted by FDE Security

Position Debt Collection Training Officer.Area Noordheuwel, Krugersdorp Office boundRequirements-Previous Debt Collections Experience across multiple...


View Job
Training Officer

Krugersdorp: Front Desk Administrator / Receptionist posted by WAXIT Franchise Holdings

We are looking for a Front Desk Administrator Receptionist who is friendly, well-spoken, detail-oriented and thrives under pressure. Your role will be to...


View Job
Front Desk Administrator / Receptionist

Krugersdorp: WAXITologist posted by WAXIT Franchise Holdings

We are looking for well-presented, hard-working, energetic individuals to join our team! Join one of the hottest trends in the salon industry.As waxing...


View Job
WAXITologist

Krugersdorp: Radiographer/Mammography posted by Dynamic Outsourced Solutions

We are looking for a Qualified Radiographer with at least 3 years Post Community Service experience on the following modulesGeneral...


View Job
Radiographer/Mammography

Krugersdorp: Debt Collection – Urgently Needed posted by Credit Intel

Debt collection experience will be an added advantageMatric CompletedPlan course of action to recover owed moneyNegotiate payoff deadlines and payment...


View Job
Debt Collection – Urgently Needed

Krugersdorp: Restaurant General Manager posted by Restaurant Staff

We are currently seeking a General Restaurant Manager for a premium casual dining venue located in the Silverstar Casino complex. Ideal candidates should...


View Job
Restaurant General Manager

Krugersdorp: Restaurant Manager posted by Restaurant Staff

New trendy restaurant opening in the Krugersdorp area is in search of a front of house manager. The ideal candidate will have at least three years of...


View Job
Restaurant Manager

Share this to someone who needs a job:
Posted in Jobs in Krugersdorp, Jobs in Mogale City, Jobs in West Rand
Tagged

More Jobs in Your Area