recruiting for a Category II Compliance Officer position. Reporting to the Head: Compliance. You will overall be regulations and to drive quality assurance and compliance adherence in the Adviser offices (long- and short-term and stockbroking). Responsibilities: Maintain a compliance framework in collaboration with the relevant stakeholders Identify potential compliance breaches and investigate compliance irregularities or areas of key individual / representative register Ensure compliance records are up to date Review and resolve Fit
recruiting for a Category II Compliance Officer position. Reporting to the Head: Compliance. You will overall be regulations and to drive quality assurance and compliance adherence in the Adviser offices (long- and short-term and stockbroking). Responsibilities: Maintain a compliance framework in collaboration with the relevant stakeholders Identify potential compliance breaches and investigate compliance irregularities or areas of key individual / representative register Ensure compliance records are up to date Review and resolve Fit
Identifying and mitigating financial risks, ensuring compliance with regulations and implementing internal controls departmental goals. Tax and Regulatory Compliance: Ensuring compliance with tax laws and other financial management information. Oversee vat and provisional tax computations. Risk Management Identifying and mitigating mitigating financial risks, ensuring compliance with regulations and implementing internal controls Adhere statutory bodies in conjunction with the Head of Compliance Develop and implement financial/accounting policies
Identifying and mitigating financial risks, ensuring compliance with regulations and implementing internal controls departmental goals. Tax and Regulatory Compliance: Ensuring compliance with tax laws and other financial management information. Oversee vat and provisional tax computations. Risk Management Identifying and mitigating mitigating financial risks, ensuring compliance with regulations and implementing internal controls Adhere statutory bodies in conjunction with the Head of Compliance Develop and implement financial/accounting policies
Identifying and mitigating financial risks, ensuring compliance with regulations and implementing internal controls departmental goals. Tax and Regulatory Compliance: Ensuring compliance with tax laws and other financial management information. Oversee vat and provisional tax computations. Risk Management Identifying and mitigating mitigating financial risks, ensuring compliance with regulations and implementing internal controls Adhere statutory bodies in conjunction with the Head of Compliance Develop and implement financial/accounting policies
Identifying and mitigating financial risks, ensuring compliance with regulations and implementing internal controls departmental goals. Tax and Regulatory Compliance: Ensuring compliance with tax laws and other financial management information. Oversee vat and provisional tax computations. Risk Management Identifying and mitigating mitigating financial risks, ensuring compliance with regulations and implementing internal controls Adhere statutory bodies in conjunction with the Head of Compliance Develop and implement financial/accounting policies
Management of annual company taxes and VAT; Compliance and Audit Ensure regular compliance audits; Assist in internal Syspro; Experience managing audits, ensuring compliance with relevant laws and standards.
and principles Knowledge of IFRS and SA Tax Legislation Consultant: Berlina Mhaka - Dante Personnel Pretoria
and principles Knowledge of IFRS and SA Tax Legislation Consultant: Berlina Mhaka - Dante Personnel Pretoria
journals, Balance Sheet reconciliations, VAT and Tax Returns and SOX controls from TB to AFS Including internal and external reporting in IFRS and USDGAAP Consultant: Charlene Nel - Dante Personnel Pretoria Silver