Jobs
>
Johannesburg

    Governmental Compliance Officer - Johannesburg, South Africa - Isilumko Staffing

    Isilumko Staffing
    Isilumko Staffing Johannesburg, South Africa

    5 hours ago

    Isilumko Staffing background
    Full time
    Description

    We are seeking a dedicated and experienced Compliance Monitoring Officer to join our team. The primary role of the Compliance Monitoring Officer is to ensure adherence to the regulations. The successful candidate will be responsible for proactively identifying non-compliance, working with department's delivery agencies to rectify non-compliance, and supporting enforcement actions against those who contravene the related legislation within the social housing sector.

    Key Responsibilities:

    Compliance Monitoring:

    • Monitor and enforce compliance with legislation to safeguard investments.
    • Plan and conduct on-site visits using a risk-based supervision approach.
    • Manage building conditions inspections and tenancy audits through site visits, data collection, verification, and recommendation development.
    • Identify potential risks, propose strategies to mitigate compliance risks, optimize processes, and ensure adherence to the legislative parameters.
    • Implement the compliance plan by liaising with social housing delivery and management agents, scheduling compliance visits, reviewing compliance documentation, and reporting anomalies.

    Compliance Information Management and Reporting:

    • Conduct compliance awareness training on social housing legislative frameworks.
    • Draft compliance reports tracking performance and progress against compliance targets, analyzing trends, and making recommendations.

    Programme Implementation and Information Support:

    • Conduct tenant management training/education.
    • Ensure compliance with tenant allocation guidelines, policies, and Regulations.
    • Engage with sector stakeholders to support the sharing of regulatory changes and updates to compliance guidelines.
    • Support the implementation of supply chain management processes.

    Compliance Support:

    • Identify compliance anomalies and provide support to social housing delivery and management agents.
    • Attend board meetings to ensure governance support and improve the governance levels of regulated agencies.

    Complaints Management:

    • Handle, manage, and report on complaints.
    • Provide external stakeholder response reports.
    • Support enforcement by identifying potential enforcement cases, compiling evidence, and preparing compliance notices and reports.

    Regulations and Enforcement Support:

    • Offer ongoing regulatory and enforcement support.
    • Provide input into the review of the Regulations.

    Requirements:

    Qualifications/Knowledge:

    • Bachelor's Degree in Law or Commerce (NQF 7).
    • Proficiency in computer literacy, including intermediate Excel.
    • Post Graduate qualification in Compliance Management (advantageous).
    • Previous work experience in a regulatory environment (advantageous).

    Experience:

    • 5-10 years of compliance experience in a regulatory environment or auditing.
    • 1 year of experience in Property Management or Built Environment.

    Leadership, Technical, and Behavioral Competencies:

    • Strong analytical skills.
    • Conceptual, analytical, and problem-solving abilities.
    • Exceptional communication and interpersonal skills.
    • Negotiation and dispute resolution expertise.
    • Legal research and statutory interpretation skills.
    • Proficiency in report writing.
    • A focus on excellence.
    • Ability to prioritize and manage multiple tasks.
    • Teamwork and relationship collaboration.
    • Resilience and initiative.

    If you are a dedicated and experienced Compliance Monitoring Officer who is ready to make a positive impact in the social housing sector, we encourage you to apply. Join us in ensuring compliance and the growth of this vital industry.

  • Kamo Placement

    Compliance Officer

    7 hours ago

    Kamo Placement Johannesburg, South Africa

    Gauteng, 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 ...

  • Boardroom Appointments

    Compliance Officer

    7 hours ago

    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 ...

  • African Unity Life Ltd

    Compliance Officer

    3 days ago

    African Unity Life Ltd Johannesburg, South Africa

    An 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 ...

  • Workspace Recruitment

    Compliance Officer

    1 day ago

    Workspace Recruitment Johannesburg, South Africa

    DUBAI OPPORTUNITY:A Tobacco company, a prominent player in the tobacco industry with global Offices is currently seeking a Compliance Officer for their Dubai offices. · The company offers relocation assistance, and all related expenses will be covered. Additionally, Dubai has a t ...

  • Kamo Placements

    Compliance Officer

    7 hours ago

    Kamo Placements Johannesburg, South Africa

    The 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 ...

  • EY

    Compliance Officer

    3 days ago

    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 ...

  • Gauteng Partnership Fund

    Compliance Officer

    2 days ago

    Gauteng Partnership Fund Johannesburg, South Africa

    **JOB LEVEL : Paterson grade C Band** · **KEY PERFORMANCE AREAS** · **Compliance Implementation** · - Conducts reviews of and implements the approved compliance framework · - Develops a comprehensive compliance programme and monitoring plan that is integrated with the GPF's strat ...

  • Nedbank

    Compliance Officer

    3 days ago

    Nedbank Johannesburg, South Africa

    **Job Classification** · - **REQ: Refilwe Falatsi**: · - **Division: Nedbank Insurance | Governance**: · - **Closing Date: 15 March 2024**: · - **Employment Equity Statement: Preference will be given to individuals from underrepresented groups.** · - Job Family- Risk, Audit and C ...

  • Jenrec Pty Ltd

    Compliance Officer

    7 hours 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 ...

  • Nedbank

    Compliance Officer

    2 days ago

    Nedbank Johannesburg, South Africa

    Job Family- Risk, Audit and Compliance- Career Stream- Regulatory Compliance · - Leadership Pipeline- Manage Self: Professional · **Job Purpose** · - To monitor and provide assurance on the adherence to compliance practices in client facing clusters to ensure compliance risks are ...

  • Galaxy Bets (Pty) Ltd

    Compliance Officer

    7 hours ago

    Galaxy Bets (Pty) Ltd Johannesburg, South Africa

    Performing compliance monitoring on sites based on legislation, licence conditions and internal controls using a risk-based approach · - Evaluating the adequacy of internal controls and amending as needed · - Completion of detailed working papers, checklists and reports for all m ...

  • Rand Water

    Business Compliance Officer

    7 hours ago

    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 ...

  • Ultra Personnel

    Risk and Compliance Officer

    7 hours ago

    Ultra Personnel Johannesburg, South Africa

    Degree in Law · Certified Anti Money Laundering Specialist (CAMS) will be an added advantage · Minimum of 2-5 years compliance-related experience is essential · Insurance and financial services industry experience is preferred · Primarily you will be responsible for the developme ...

  • Nedbank

    Senior Compliance Officer

    3 days ago

    Nedbank Johannesburg, South Africa

    **Job Classification** · **Requisition ** · **Location**: · - 135 Rivonia Road, Sandton**Cluster -** Wealth Cluster - Nedbank Insurance Division, Distribution business unit**Closing Date** - 24 March 2023**Please note · - Preference will be given to applicants from Underrepresent ...

  • The Recruitment Council

    Compliance Officer Sandton

    1 day ago

    The Recruitment Council Johannesburg, South Africa

    Are you an experienced Compliance Officer with a passion for ensuring regulatory adherence in the financial industry? An esteemed Banking Institution is currently seeking a dynamic and skilled professional to join their Compliance team. To monitor and provide assurance on the adh ...

  • Recruitment Matters Africa

    Legal and Compliance Officer

    3 days ago

    Recruitment Matters Africa Johannesburg, South Africa

    Job description: · Our client is looking for a legal and compliance officer to provide business, legal and compliance support in respect of commercial engagements, transaction and counterparty due diligence, corporate policies and procedures, regulatory affairs. · Key skills: · - ...

  • Duke South Africa (pty) LTD

    Document Compliance Officer

    3 days ago

    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 ...

  • FirstRand

    Compliance Officer I

    7 hours ago

    FirstRand Johannesburg, South Africa

    About us, purpose, experience and qualifications · **about us**: · **purpose**: · - To ensure compliance to statutory, governance and to ensure that the organization implements an effective compliance framework and processes that complies with applicable laws, and binding regulat ...

  • FirstRand

    Compliance Officer I

    7 hours ago

    FirstRand Johannesburg, South Africa

    About 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 ...

  • Affirmative Portfolios

    Risk and Compliance Office

    3 days ago

    Affirmative Portfolios Johannesburg, South Africa

    **Finance/Accounting ~ SHERQ (Safety, Health, Risk, Quality)** · **Johannesburg - Gauteng** · ***: · **RISK AND COMPLIANCE OFFICER - BRYANSTON JHB** · **MAIN PURPOSE OF ROLE** · Provide effective and efficient control and monitoring of all risk and compliance management activitie ...