Roles and Responsibilities - Strategic Planning & Execution - Establish and maintain a structured, integrated compliance function. - Present compliance decisions and recommendations to EXCO, IRCC, and ARC. - Develop a compliance policy and framework aligned to the risk management framework. - Implement a compliance risk management process in line with accepted practice. - Ensure proactive...
Closing 5 January 2025 Job Purpose To provide support to the Group HSE Compliance Officer and the wider Compliance department. The role focuses primarily on Health, Safety & Environment (HSE) compliance activities, monitoring, and administration, while also assisting with POPIA, Corporate Governance, and general compliance tasks. Key Responsibilities Primary HSE Focus: - Provide day-to-day...
Main Purpose of the Role: To ensure that African Bank Business and Commercial conducts its business activities in compliance with applicable legislation, regulatory requirements, and internal policies, by proactively identifying, managing, and mitigating compliance risks across African Bank. Responsible for implementing and updating compliance policies and procedures to reflect changes in the...
Role Purposeoverseeing “The Client “compliance and legal functions. This role is responsible for overseeing the implementation and monitoring of the compliance and legal strategy to assist “in honouring their responsibility to comply with all regulatory requirements. This role involves providing strategic legal and regulatory advice to the organisation's leadership, managing regulatory risk,...
Role Our client is looking for a Compliance Officer to Implement the compliance strategy aligned to the compliance monitoring plan to assist their 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...
Role purpose:The Finance & Compliance systems engineer is responsible for the delivery and support of robust and scalable solutions. The Engineer's responsibilities: Design, implementation, testing, and Operate of various Finance & Compliance solution components. Collaboration with other teams (Engineering, Operations and carry out upgrades and new feature deliveries, establish monitoring and...
About the role:Looking for an admitted attorney, for an international client. The role will require legal advice & support across all areas of the business, including contracts, joint ventures, acquisitions/disposals, and disputes would be highly rated. Experience in compliance, including competition law and anti-bribery, AML. Responsibilities- Providing high-quality legal and related...
Head Legal & Compliance, Africa Alcon’s Africa cluster is part of its Growth and Export Markets (“GEM”) which is composed of small and mid-sized markets (direct or distributor), covering the entire continent (except Sudan). Alcon office representations are in Johannesburg and Cairo. As Head of Legal & Compliance, Africa you are a member of the African leadership team. You will be based in...
Business Unit, Department, Reporting Job grade/Level S5 Business Unit Digital Platform Solutions Department Octane Position reports to Executive: Octane Span of Control None Level of Engagement Internal and External stakeholders Core Description Responsible to develop, enhance and manage the SABS 1020, SANS 10378 and NRCS (National Regulator for compulsory specification) regulatory requirements...
We are seeking a diligent Compliance Intern to assist our compliance team in ensuring our company adheres to legal standards and in-house policies. The Compliance Intern will be responsible for conducting risk assessments, creating and maintaining regulatory reports, and assisting in the creation and implementation of compliance programs. Responsibilities: - Assist in the development and...
The Legal and Compliance Officer is responsible for ensuring that the organization operates in full compliance with legal, regulatory, and ethical standards. This role involves providing legal guidance, overseeing compliance programs, and mitigating legal risks to protect the organization’s interests. The officer will collaborate with internal teams, monitor changes in relevant laws and...
IT Portfolio Governance & Compliance Analyst Permanent Midrand Overview We are a Supply Chain and Sales & Merchandising partner adding value to your business through a fully integrated, temperature-controlled network in Southern Africa. But we are also more than that. We are people serving people. While we boast the best in tech and infrastructure, our people are our greatest resource. With our...
Overview Requirements : – Relevant Legal / Commercial / Audit qualification – Compliance Practitioner (CPRAC) Qualification – 5 years compliance / Risk Management related experience – Market analysis research – General business management knowledge – Experience in developing and implementing compliance policies and procedures Correspondence will only be conducted with shortlisted candidates....
Report directly to the Regional Compliance Manager. A completed B.Com (Accounting) plus SAICA articles is essential for this role and 1 years post article experience as well as own transport and willingness to travel to various sites / regions. Duties include: Performance of financial tasks as allocated per a business unit; identify and report administration and financial risks; conduct internal...
Requirements: - B.Com / B.Compt or similar - 4-7years` relevant experience - Exposure to finance, compliance, audit, risk or governance roles - Working knowledge of BEE requirements and audit processes - ESG exposure advantageous but not essential - Drivers license and own transport Attributes: - Good computer literacy and typing skills - Ability to execute tasks punctually, quickly and...
Introduction A science-based and technical services company based in Irene, Centurion is seeking a Finance & Compliance Officer to support CFO functions with a focus on governance administration, compliance coordination, risk registers, BEE, audit support and ESG reporting assistance. Duties & Responsibilities - Support CFO and finance team with financial reporting and audit preparation -...
Are you a detail-oriented administrator with a passion for safety and risk management? We are looking for a Compliance Administrator to act as the primary gatekeeper for our subcontractor onboarding and management process. In this role, you won't just be managing paperwork; you will be ensuring that every partner we work with meets our gold standard for Health & Safety and legal compliance. You...
Compliance Officer Introduction Through our client-facing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achieve their financial goals and life aspirations. We help people grow their savings, protect what matters to them...
Do you enjoy compliance/audit? Superb opportunity immediately available in Centurion for a F&A Compliance Officer / Internal Auditor. The purpose of the role is to effectively audit all compliance of all internal control processes and procedures being adhered to in the Division. To identify risks and make recommendations on risk mitigation procedures and to assist business units with...
An exciting opportunity exists at iMasFinance Cooperative Limited in Centurion to fill the above mid-management position in our Legal division. Preference will be given to qualifying candidates from the designated groups, in support of the iMasFinance transformation strategy. About this position iMasFinance, is a financial services Cooperative, is looking for a Legal and Compliance Officer. This...