COMPANY SECRETARY / STATUTORY- & COMPLIANCE OFFICER

Recruiter:

CA Support

Job Ref:

CPT001240/NP

Date posted:

Monday, October 28, 2024

Location:

Capetown, South Africa

SUMMARY:
COMPANY SECRETARY / STATUTORY- & COMPLIANCE OFFICER
Gardens, Cape Town

PURPOSE OF THE ROLE:

To ensure compliance with all statutory, corporate governance and internal policy/governance requirements with respect to all company incorporated legal entities. The job incumbent will oversee Financial Intelligence Centre Act (FICA), Know Your Customer (KYC), and Anti-Money Laundering (AML) compliance.

RESPONSIBILITIES:

CIPC filings including:
- Annual returns
- Beneficial ownership registers
- Directors amendments
- MOI amendments
- Incorporation of new companies
- Deregistrations
Maintaining securities register and company information on GreatSoft, preparation of share certificates and share transfer forms
Attending to FICA, KYC and AML queries and maintaining up to date information on trusts, companies, directors and beneficial owners
Maintaining group structure charts
General filing and administration
Arranging signature of documents
Assisting with secretarial audits
General support to legal advisors – drafting letters, resolutions and other documents

POSITION INFO:
TO APPLY:
If your background matches the requirements and you would like to apply or receive more information, please:

click on the "Apply" button or
apply online on our CA Support website at or
forward a comprehensive CV to with “COMPLIANCE" in the subject line.

We thank all candidates for their interest and advise that only those under consideration will be contacted.

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