Jobs
>
Johannesburg

    Senior Specialist: Legal Compliance Reviews - Johannesburg, South Africa - Vodafone

    Vodafone
    Vodafone Johannesburg, South Africa

    2 weeks ago

    Default job background
    Description

    .

    When it comes to putting people first, we're number 1.

    The number 1 Top Employer in South Africa.
    Certified by the Top Employer Institute 2024.

    Role Purpose/Business Unit:

    To assist the Legal Compliance Reviews and ISO Audits function in ensuring that Vodacom Group and its subsidiary companies are compliant with all applicable laws, regulations, licensing obligations and rules; and all company policies, codes and standards; by providing assurance that effective and efficient controls, systems and processes are in place to manage risks and address applicable requirements

    Your responsibilities will include:

  • Compiling and documenting a legal compliance review/audit plan for approval.
  • Conducting audits/reviews efficiently and effectively in accordance with the audit and review plan to identify and report on significant legal control weaknesses within the Group and its subsidiaries. This includes audit and review planning, preparation, execution, and reporting.
  • Identifying good business practice across, Vodacom, Vodacom subsidiaries and International African Companies.
  • Identifying, recommending, and implementing operational improvements to the legal compliance review processes.
  • Clearing audit and review findings and closing out of audit actions with all levels of management in the organization.
  • Prioritise and analyse laws and regulations applicable to the Vodacom Group of companies.
  • Identify and test controls to ensure compliance with legal requirements.
  • Monthly and quarterly operational reporting.
  • Stay up to date with developments in the legal and regulatory and governance environment and keep abreast of new policies and legislation as well as changes to existing legislation.
  • Preparation of reports to various audit, risk, and compliance committees.
  • To undertake special projects as required.
  • Travel into Africa is a requirement of this role.

    • The ideal candidate for this role will have:

  • Minimum of 5 years of Auditing/Reviewing legal compliance experience with a focus on financial services and telecommunications.
  • Data analytics (Advantageous)
  • Telecommunication experience (Advantageous)
  • Matric or SAQA accredited equivalent qualification (Essential)
  • Audit and/or Legal qualification required (NQF 7 equivalent) (Essential)
  • Data Analytics qualification/experience (Advantageous)
  • Compliance Practioner Designation (Advantageous)

    • Job Knowledge:

  • Legal compliance auditing/reviewing with focus on financial services and telecommunications laws.
  • General knowledge of the South African and International African Companies Legislative System.
  • General governance knowledge and King IV Code of Corporate Governance.
  • Proficient in Word, Excel, and PowerPoint.
  • Legal Compliance experience with focus on financial services and telecommunications.
  • A track record of making complex business decisions with authority, even in times of ambiguity, considering the potential long-term risks and implications.

    • Job Related Skill:

  • Analytical mind, high level of attention to detail
  • High integrity and highly ethical
  • Articulate, strong communication skills (written/verbal)
  • Interpersonal skills
  • Single-minded, able to act autonomously when required
  • Assertive and self-assured
  • Innovative
  • Self - starter
  • Good judgment
  • Independent thinker
  • Excellent listening skills
  • Administrative
  • Presenting and Communicating Information
  • Relating and Networking
  • Initiating Action
  • Applying Expertise and Technology
  • Learning and Researching
  • Planning and Organizing
  • French/Portuguese would be advantageous

    • We make an impact by offering:

  • Enticing incentive programs and competitive benefit packages
  • Retirement funds, risk benefits, and medical aid benefits
  • Cell phone and data benefits, advantages fibre connection discounts, and exclusive staff discounts offered in collaboration with partner companies

    • Closing date for Applications: 28 May 2024.

    The base location for this role is Vodacom Midrand Campus.

    The company's approved Employment Equity Plan and Targets will be considered as part of the recruitment process. As an Equal Opportunities employer, we actively encourage and welcome people with various disabilities to apply.
    Vodacom is committed to an organisational culture that recognises, appreciates and values diversity & inclusion.

  • HeadHunters

    Business Enablement: Advice and Compliance Review

    1 week ago

    HeadHunters Johannesburg, South Africa

    **Reference** · - PE001379/RW**Sector** · - Business Management**Location** · - Gauteng, JHB - Central**Salary Interval** · - Monthly**Package** · - None-negotiable**Description** · **Requirements**: · - Experience in Compliance in the Financial Services Industry. · - Experience ...

  • Vodafone

    Senior Specialist: Legal Compliance Reviews

    2 weeks ago

    Vodafone Midrand, South Africa

    **.**: · When it comes to putting people first, we're number 1. · The number 1 Top Employer in South Africa. · Certified by the Top Employer Institute 2024. · **Role Purpose/Business Unit**: · To assist the Legal Compliance Reviews and ISO Audits function in ensuring that Vodacom ...

  • Vodafone

    Senior Specialist: Legal Compliance Reviews

    1 week ago

    Vodafone Midrand, South Africa

    **Role purpose**: · To assist the Legal Compliance Reviews and ISO Audits function in ensuring that Vodacom Group and its subsidiary companies are compliant with all applicable laws, regulations, licensing obligations and rules; and all company policies, codes and standards; by p ...

  • Secondments

    Compliance Officer

    1 week ago

    Secondments Johannesburg, South Africa

    MAIN DUTIES AND RESPONSIBILITIES COMPLIANCE RISK IDENTIFICATION AND ASSESSMENT · Conduct formal Compliance Risk Profile workshops to identify and assess the total universe of regulatory requirements applicable to the company and its Business Unit/Depts. · Conduct informal Complia ...

  • Secondments Recruitment

    Compliance Officer

    1 week ago

    Secondments Recruitment Johannesburg, South Africa

    **Job Advert Summary**: · The Compliance Officer is responsible for assisting and supporting SBUs/Departments in complying with the all applicable regulatory requirements (i.e. Laws, Regulations and Supervisory requirements (i.e. rules, codes and self-regulatory organizational st ...

  • Sanlam

    Distribution Compliance Manager

    3 weeks ago

    Sanlam Johannesburg, South Africa

    Who are we? · Sanlam Developing Markets [SDM] (a wholly-owned subsidiary of Sanlam Life Limited) is one of the top financial services providers in the South African entry-level and emerging middle market. It aims to understand the unique requirements of clients and offers a wide ...

  • FirstRand

    Cib Control Room Monitoring Specialist

    3 weeks ago

    FirstRand Johannesburg, South Africa

    Job Description · To monitor and report on trading activities, and provide advice in identifying potential compliance breaches and ensuring adherence to regulatory requirements · To play a pivotal role in maintaining the integrity of the trading operations and upholding regulator ...

  • Anova Health Institute NPC

    Compliance Administrator

    2 weeks ago

    Anova Health Institute NPC Johannesburg, South Africa

    Anova is an NGO that empowers people and changes lives. Good health and quality of life is what motivates us to provide healthcare solutions and support for those who need it most. _ · - We are looking for a Compliance Administrator to provide administrative support to the compli ...

  • Bryte Insurance

    Compliance Officer

    1 week ago

    Bryte Insurance Johannesburg, South Africa

    Summary · Key Tasks & Accountabilities · - Providing advice and guidance to management and employees. · - Establishing, enhancing, and implementing relevant compliance policies and procedures and providing best practice solutions and · - Analysing external requirement and trends ...

  • Jobs 4 All

    Safety Officer

    1 week ago

    Jobs 4 All Johannesburg, South Africa

    **JOB TITLE Safety Officer** · **DEPARTMENT Operations** · **REPORTING TO Operations Manager** · **AREA Johannesburg** · **Key Performance Areas**: · OSHEM Compliance, OSHEM Auditing OSHEM Administration, OSHEM Reporting · **PURPOSE** · The purpose of this role is monitor and rev ...

  • Jenrec Pty Ltd

    Compliance Officer

    3 weeks ago

    Jenrec Pty Ltd Johannesburg, South Africa

    **Purpose of the role**: · The Africa Regional Compliance Officer will be responsible for ensuring that all legal entities comply with all relevant laws, regulations, and internal policies. The role involves developing and implementing an effective compliance program, conducting ...

  • People Source

    Anti-money Laundering Compliance Manager

    1 week ago

    People Source Johannesburg, South Africa

    You will be solely responsible for ensuring effective implementation of the AML/CTF program on an ongoing basis at Fincos within the region. The incumbent shall ensure Fincos meet all regulatory requirements and recommendations for anti-money laundering compliance through assessm ...

  • AGC Recruitment

    Senior Compliance Officer

    1 week ago

    AGC Recruitment Johannesburg, South Africa

    **Department** · **Legal, Compliance & Internal Audit** · **Proposed Job Title** · **Senior Compliance Officer · **Job Summary** · - Must at all times be fully conversant with applicable legislation, regulations, notices directives and rules, including: · - Collective Investment ...

  • MTN Nigeria

    Officer - Compliance and Compliance

    1 week ago

    MTN Nigeria Johannesburg, South Africa

    **Mission** · The Compliance Officer MFS and Financial Crimes is responsible for the execution of compliance monitoring and oversight (second line role) in the Mobile Financial Services (MFS) and Financial Crimes business units, using the established MTNSA Compliance Framework. · ...

  • Accounting & Financial Advisory

    Personal Income Tax Review Specialist

    1 week ago

    Accounting & Financial Advisory Johannesburg, South Africa

    **Job Purpose**: · - The Personal Income Tax Reviewer is responsible for evaluating and ensuring compliance with tax laws and regulations related to personal income tax, as well as identifying potential areas of tax evasion and fraudulent activities. · - This role requires strong ...

  • AmandaN Projects & PMO Services

    Compliance Officer

    1 week ago

    AmandaN Projects & PMO Services Johannesburg, South Africa

    Expected to travel from time to time. · - Monitor business adherence of key deliverables as required by the Group Internal Audit and Balance Sheet Review agendas. · - Reviewing various legal agreements and coordinating external reviews with any necessary external law · - Ensuring ...

  • Vivo Group

    Manager - Legal, Risk and Compliance

    3 weeks ago

    Vivo Group Johannesburg, South Africa

    **Manager: Legal, Risk and Compliance** · To oversee and manage the Legal, Risk and Compliance department for the organisation to ensure compliance to all relevant legislation and to proactively identify and manage potential risks and litigation. · **Key Performance Areas (KPAs). ...

  • MTN Nigeria

    Officer - Compliance and Compliance

    2 weeks ago

    MTN Nigeria Johannesburg, South Africa

    **Compliance Officer: MFS and Financial Crimes** · **Mission** · The Compliance Officer MFS and Financial Crimes is responsible for the execution of compliance monitoring and oversight (second line role) in the Mobile Financial Services (MFS) and Financial Crimes business units, ...

  • FirstRand

    Compliance Monitoring Manager-2

    2 weeks ago

    FirstRand Johannesburg, South Africa

    Job Description · To contribute to the delivery of the FirstRand Group's Annual Compliance Monitoring Plan by producing quality reviews, performing complex monitoring reviews, and providing advice and guidance to the business to achieve regulatory compliance · - Provide input int ...

  • Nedbank

    Compliance Manager

    1 week ago

    Nedbank Johannesburg, South Africa

    **Job Requisition Details** · - REQ# Closing Date: 02 June 2023- Location: Johannesburg, Gauteng- Talent Acquisition: Bongiwe Mchunu- Job Family- Risk, Audit & Compliance- Career Stream- Regulatory Compliance- Leadership Pipeline- Manage Self Professional**Job Purpose** · - To pr ...