South Africa: Compliance Associate posted by RareCruit

About the Role

We are seeking a highly skilled and detail-oriented Compliance Associate to join our team. As a key member of our compliance team, you will be responsible for managing our compliance calendars and dashboards, ensuring statutory compliance requirements are met. You will also be involved in creating new companies, evaluating sanctions and fines, and maintaining relationships with internal and external stakeholders.

Key Responsibilities

• Managing/Oversight of Compliance Calendars and Dashboards for statutory compliance requirements – these compliance calendars include recurring filing deadlines.
• Managing the group company listings, including the creation of new companies with all supporting details – such as the register of current directors, shareholders and relevant compliance requirements.
• Managing users access to portals (sanctions portals and banking portals).
• Evaluations and summarising of sanctions and fines of clients and suppliers.
• Correspondence on day-to-day issues with our banking partners.
• Setting up new bank accounts and other products as required- such as guarantees.
• Management of related documentation.

Requirements

• Excellent command of English language.
• Ethical and Principled.
• Detail-oriented and good judgement.
• Maintain effective communication with team members at all times.
• Maintain relationships with various internal and external stakeholders.
• Time and project management.
• Reliable and trustworthy.
• Able to deal with pressure.
• Analytical, research-driven and good work ethic.

Qualifications

• University undergraduate degree of any background.
• Advantageous: Honours Degree.
• Advantageous: 2-3 years’ work experience – 1 year of compliance experience.

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