Chief Compliance Officer

Chief Compliance Officer - Johannesburg, South Africa - SET Recruitment ConsultantsReputable Asset Mgt firm seeks inspirational leader. Pivotal role to partner with the business to provide strategic compliance advice in SA and African markets. Great career opportunity.
Main Responsibilities Be instrumental in formulating and implementing integrated compliance strategy.Keep in mind global regulatory trends and accommodate nuances in different markets.Translate regulatory requirements into practical action plans.Ensure the business remains compliant with relevant statutory requirements.Engage with key stakeholders internally and externally.Represent the business in Board and Exco meetings, Regulatory and Industry Body meetings.Lead compliance professionals to ensure strategic imperatives are implemented.Ensure that compliance monitoring is approved and implemented accordingly.Roll out regular compliance training programmes.Identify and address potential compliance risks locally and globally.Provide reports to regulatory authorities and internal governance in a timely manner.Support the business on complex compliance matters relating to the strategy.Play pivotal role in ensuring that the business is Compliance centric.Qualifications and Experience: CPSA (Compliance Practitioner). Cat 2, 2A and 310 to 15 years Compliance Mgt exp in Asset Mgt / Investments.Strong Staff Mgt and Leadership qualities.Should you be interested in the opportunity: Please submit your CV online. You will be directed to our database, Ditto.For queries, please contact Bev at SET on Isilumko Staffing (JHB) Johannesburg, South Africa Full time We are in search of an experienced and qualified Compliance Officer to join a prominent government organization in Johannesburg. · Key Responsibilities: · Oversee building inspections and audits. · Conduct compliance monitoring. · Ensure the safeguarding of company investments. · ...
Found in: Executive Placements ZA C2-6 days ago
JenRec Recruitment Johannesburg, South Africa
The Africa Regional Compliance Officer will be responsible for ensuring that all African legal entities comply with all relevant laws, regulations, and internalpolicies. The role involves developing and implementing an effective compliance program, conducting regular audits, and ...
Isilumko Staffing (JHB) Johannesburg, South Africa
Seeking an experienced and qualified Compliance Officer to join a well known government entity in JHB. · Responsibilities: · Responsible for building inspections and audits · Compliance monitoring · Ensure company investment is not in jeopardy · Reporting non-compliance · Condu ...
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 ...
Found in: Executive Placements ZA C2-3 days ago
JenRec Recruitment Johannesburg, South Africa
Professional Qualifications & Experience: · Bachelors degree in finance, accounting, business, or law. · CA(SA) with articles will be advantageous. · Several years of relevant work experience in compliance, regulatory affairs, risk management, or a related field. · Experience i ...
Isilumko Staffing (JHB) Johannesburg, South Africa
To ensure compliance with the Act and regulations of the entity and support enforcement action against individuals who do not comply or have contravened the provisions and any other legislation governing the sector. · Responsibilities include: · Monitoring and enforcing complianc ...
Isilumko Staffing (JHB) Johannesburg, South Africa Full time
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, wor ...
BGA Recruitment Johannesburg, South Africa Full time
Position: Tax Compliance Officer · Office location: Johannesburg (Bedfordview) · Job Description: · Preparation and compilation of SARS Tax Clearance documents · Assistance with verifying Tax Compliance of clients · Relationship management with external Tax Practitioner on SARS ...
Found in: beBee Professionals ZA-3 days ago
beBee Professionals Diepsloot, South Africa Compliance Specialists Freelance
BeBee Professionals is looking for a Regulatory Compliance Officer to join our team in Diepsloot. The successful candidate will be responsible for ensuring that the company is compliant with all applicable laws and regulations. · The Regulatory Compliance Officer will be responsi ...
My client a large, well established insurer is looking for a dynamic and energetic individual to fill the Risk and Compliance Officer position in the Risk and Compliance Department. · A specialist with a high attention to detail and who has the ability to ensure FAIS and FICA com ...
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beBee Professionals Diepsloot, South Africa Compliance Specialists Freelance
BeBee Professionals is looking for an Internal Audit and Compliance Officer to join our team in Diepsloot. · The successful candidate will be responsible for ensuring that the company's internal processes and procedures are in compliance with applicable laws and regulations. The ...
Found in: Executive Placements ZA C2-6 days ago
Emporium Human Capital Crown Mines, South Africa
GMP Compliance Officer POS24106 · Aeroton/ Crown mines · R per annum · PURPOSE OF THE JOB · Provide support to the QA Compliance Manager ensuring CAPA effectiveness monitoring is performed for all Corrective actions implemented at site. · Perform General change room locker inspec ...
Description · Compliance officer within the IFB division, responsible for a range of activities within IFB including the representation of IFB at all AML forums, statistical reporting, Legal research and the drafting of Risk Management Plans and maintaining the Regulatory Univer ...
Standard Bank Group Johannesburg, South Africa Full time
Job Description · To enable the execution of Compliance Risk Management processes and activities within a specific business unit and across all its jursidictions to ensure that the area is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputati ...
EMPIRE RECRUITMENT Johannesburg, South Africa Full time
A leading engineering firm requires the expertise of a multi-skilled individual. We are searching for a season Quality Compliance Officer who also has a passionate for IT. The role is as follows: · Qualifications and Experience: · Relevant post matriculation qualification i.e. We ...
Siemens Proprietary Limited Midrand, South Africa Permanent
JobTitle:ComplianceOfficer (Business Unit/Country) · Organization: Siemens Proprietary Limited · Location: Midrand, South Africa · LineManager:Compliance Officer(Business/Lead Country) · In-CompanyManager:Country CEO · The Business · Role Headline · Responsibilities of the R ...
Found in: beBee Professionals ZA-3 days ago
BeBee Professionals is looking for a Payroll Analyst to join our team in Johannesburg. · The successful candidate will be responsible for the accurate and timely processing of payroll for all employees, ensuring compliance with applicable laws and regulations. · The ideal candida ...
Found in: beBee Professionals ZA-3 days ago
BeBee Professionals is looking for a Payroll Manager for Legal Services to join our team in Johannesburg. · The successful candidate will be responsible for managing the payroll process for the legal services department, ensuring accuracy and compliance with applicable laws and r ...
Found in: beBee Professionals ZA-3 days ago
beBee Professionals Soweto, South Africa Payroll Processing Specialists Freelance
BeBee Professionals is looking for a Payroll Coordinator to join our team in Soweto. The successful candidate will be responsible for the accurate and timely processing of payroll for all employees. · The ideal candidate should have a minimum of 3 years of experience in payroll p ...
Overall Responsibilities: · The MEL Principal Advisor works under the direction and supervision of the MEL Lead on the Strategic Information (SI) Team. They support the MEL Lead in the accomplishment of MEL functions related to supply chain and pharmaceutical strengthening act ...
Chief Compliance Officer professionals in JohannesburgJunior Compliance Officer or Forensic Investigator
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