Senior Compliance Officer

SUMMARY:
Are you a detail-oriented professional with a passion for ensuring regulatory excellence?

POSITION INFO:

Are you a detail-oriented professional with a passion for ensuring regulatory excellence? Our client is seeking a Senior Compliance Officer to play a pivotal role in maintaining and enhancing compliance processes across the organisation.

What You’ll Do

• Conduct compliance monitoring to ensure adherence to legislation, regulations, and internal policies.
• Track non-compliance issues and implement resolutions effectively.
• Assist in developing and enhancing compliance controls, procedures, and reporting systems.
• Prepare compliance reports for internal use and submission to regulatory authorities.
• Monitor and respond to changes in relevant legal and regulatory requirements.
• Provide compliance training and administrative support to the compliance manager.
• Handle FAIS audits, FICA documentation, and vendor application processes.
• Manage customs duties, VAT, and deferment accounts to ensure smooth operations.
• Support various departments with banking, labour audits, and legal compliance documents.

What You’ll Need

• A BCom/BA degree or equivalent in Business, Law, or Compliance and Risk Management.
• At least 3 years’ experience in a compliance or related role.
• Advanced proficiency in MS Excel and strong computer literacy in MS Office.
• In-depth knowledge of FAIS, FICA, and the South African Regulatory Environment in financial services.
• A valid Code 08 driver’s licence and reliable transport.

EE Disclaimer:

All positions will be filled in accordance with the company''s Employment Equity plan. We encourage people with disabilities to apply.

Application Unsuccessful Disclaimer:

If you do not receive feedback within two weeks of your application, please consider it unsuccessful. Keep an eye on our website and other career sites for future opportunities.