- Monitor and ensure compliance with regulatory standards, including FAIS, BEE, EE, FICA, and other relevant legislation.
- Collaborate with cross-functional teams to implement compliance initiatives and programs.
- Conduct internal audits and assessments to identify and address potential compliance risks.
- Keep abreast of industry regulations and proactively communicate changes to the relevant stakeholders.
- Provide guidance and training to employees regarding compliance matters.
- Prepare reports and documentation for regulatory authorities and internal management.
- Matric plus Higher Certificate NQF 5 or higher (recognised qualification as approved by FSCA qualification list) or Law degree.
- Knowledge of FAIS, BEE, EE, FICA, and relevant legislation, regulations, and rules.
- Minimum of RE 1 or RE 5 certification.
- Effective time management skills and strong computer literacy (MS Word, Excel, Outlook).
- Excellent email and telephone etiquette.
- Minimum of 3-5 years of relevant work experience in short-term insurance/financial services.
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Compliance Officer
1 day ago
Kamo Placement Johannesburg, South AfricaGauteng, JHB - Northern Suburbs · - R R Annually Cost To Company (Market related, Negotiable) · Minimum qualification: Bachelors Degree · - Minimum of 2 to 3 years relevant and practical compliance risk management or legal experience · - Member of the Compliance Institute of Sout ...
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Compliance Officer
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Boardroom Appointments Johannesburg, South Africa**Key purpose**: · To support the Group Compliance Officer in the enablement of the Group Compliance Management System. · **Duties and responsibilities**: · - Execute compliance activities based on the risk-based regulatory and ethics compliance plan in order to provide assurance ...
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Compliance Officer
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Kamo Placements Johannesburg, South AfricaThe Compliance Officer is responsible for assisting and supporting Departments in complying with the all applicable regulatory requirements (i.e. Laws, Regulations and Supervisory requirements (i.e. rules, codes and self-regulatory organizational standards) applicable to the COMP ...
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Compliance Officer
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Compliance Officer
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African Unity Life Ltd Johannesburg, South AfricaAn authorised financial services provider, operating within the Life insurance industry in South Africa, requires the services of a **Compliance Officer**. · Job Summary: · **We are seeking a diligent and proactive Compliance Officer to ensure the highest standards of compliance ...
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Compliance Officer
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Compliance Officer
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Compliance Officer
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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 ...
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Compliance Officer
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EY Johannesburg, South Africa**Role Overview**: · The Compliance Officer plays a crucial role in ensuring an organization's adherence to legal and regulatory requirements and mitigating risks. This role involves analysing legal and regulatory frameworks, assistance in the compilation and maintenance of a com ...
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Compliance Officer
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Compliance Officer
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Business Compliance Officer
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Rand Water Johannesburg, South Africa**Job Advert Summary**: Rand Water is currently looking for a Business Compliance Officer, at their Head Office in Glenvista. The Business Compliance Officer will provide specialist functional support to the Bulk Water Services Portfolio on responsibilities relating to the corpor ...
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Document Compliance Officer
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Duke South Africa (pty) LTD Johannesburg, South Africa**Job Title: Document Compliance Officer (BBBEE & Economic Development)** · **Company Name**: Duke South Africa (PTY) LTD · **Location**: Morningside, Johannesburg, 2163 · **Job Type**: Contract · **Responsibilities**: · - Responsible for the accurate and timely maintenance of al ...
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Risk and Compliance Office
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FirstRand Johannesburg, South AfricaAbout us, purpose, experience and qualifications · **about us**: · - make a promise · - be deeply invested · - value our differences · - build trust, not territory · - have courage · - always do the right thing · **purpose**: · - Compliance officers assist teams within their comp ...
Compliance and HR Officer - Johannesburg, South Africa - EMPIRE RECRUITMENT
Description
Are you passionate about ensuring business operations are conducted in a lawful, ethical, and compliant manner? Do you thrive on staying up-to-date with regulatory requirements? If so, we are looking for you.
Job Purpose/Summary:
As a Compliance Officer, your primary responsibility will be to safeguard our clients adherence to external regulatory requirements and internal policies. You will play a crucial role in ensuring that our business operations remain aligned with the law, ethics, and our strategic objectives.
Key Responsibilities:
Qualifications and Requirements: