Are you and experienced and established Senior Compliance professional with exposure to international regulations regulations and a solid track record in managing compliance frameworks and programs? My client, a multinational qualified and experienced Compliance Manager to join their ever-growing Compliance Department. The successful individual who has advanced experience leading compliance programmes in South Africa and the rest of Africa initiated compliance engagements and programmes and has experience with ethics and compliance risks. Duties:
The Compliance Officer will be responsible for the groups day-to-day compliance with relevant legislations
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Completed BCom with 2-3 years relevant compliance experience as follows:
The Risk & Compliance Specialist will assist the Head: Risk & Compliance who is responsible responsible for Risk & Compliance management
Key responsibilities include:
Assist implementing of systems and controls to ensure compliance with all relevant legislation and regulations company
Develop, complete and maintain Compliance Risk Management Plans (CRMPs) to respond to regulatory regulatory changes and to address shortfalls in compliance.
Advise and assist staff and clients proactively
establish the effectiveness of the company's compliance and programs in accordance with established standards Regulations Training Regulated Training Aviation Security Level 3 Dangerous Goods Category 8 Environmental / Other regulations Large Warehouse Environment The noise level in the work environment is usually moderate and all operational areas and adherence of service level agreements by the external service providers. · Disseminating of audit reports to appropriate management level in order to address identified deficiencies and
standardised responses to basic queries
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Kindly regard your
Responsibilities:
Administration:
Vetting and verification of all FSP and FAIS representatives as per FSCA requirements and our internal standing operating procedures. Capture information on the CRM system database. Uploading of documentation to electronic filing system. Communication of verification outcomes to Services Managers an
Vetting and verification of all FSP and FAIS representatives as per FSCA requirements and our internal standing operating procedures. Capture information on the CRM system database. Uploading of documentation to electronic filing system. Communication of verification outcomes to Services Managers an
integrity.
Deloitte is recruiting a Tax Compliance Manager for a permanent role with Randburg at the client.
The Tax Compliance Manager will report to the Head of Tax: Africa >
The role will primarily focus on the tax compliance oversight across the relevant region which includes