Compliance Specialist Century City Cape Town
Our client in risk & compliance compliance consulting in Cape Town is looking for a compliance specialist with 5 years of experience in global establish robust controls and procedures for compliance across all jurisdictions. Supporting Corporate op and implement a compliance process in line with generally accepted compliance practice.
Implement
Implement a compliance monitoring programme to identify and improve areas of compliance weakness.
Design
level
(candidates without a relevant degree with extensive compliance experience may be considered).
industry is currently looking to employ a Head of Compliance based in Sandton, Johannesburg. A wonderful career (candidates without a relevant degree with extensive compliance experience may be considered). Computer literate Office (required). Experience in a risk, legal or compliance role in a category I or II financial services FAIS Approved Category I and II Compliance Officer (required). Compliance or risk management qualification FICA, TCF, PoPIA. Knowledge and understanding of compliance risk management principles (required). Knowledge
strategic direction and technical support on the Environmental and Social Safeguarding for projects. Provide and technical expertise on mainstreaming key environmental and social considerations in all stages of the project/programme management cycle. Monitor safeguards compliance in close coordination with the M&E unit in Undertake regular project site visits to assess and enforce compliance with policies and best practices. Facilitate unintended negative impacts of project interventions Coordinate and supervise all the Environmental and Social
This role entails a range of constitutional, administrative and human rights-based litigation and advisory work. The incumbent will be expected to work with directors, as well as independently, and with clients, counsel, correspondent attorneys and other teams. The candidate must be highly efficient
build capacity within others. Responsibilities : To assess the difference in levels of gambling between different gambling modes. To assess the potential growth of various gambling modes. To assess the consequences of of gambling on employment losses and gains. To assess the consequences of gambling on the social welfare propensity of gambling in the province. To study and assess public awareness of problem gambling and the work
experienced FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose to business on new and ongoing Financial Crime compliance obligations as it relates to Acts, directives Centre on the GoAML platform. Reporting on non-compliance incidents and breaches. Support management in of the Risk Management and Compliance programme, Policies and Risk Assessment. Assist with training and assurance: Participating in compliance monitoring and testing activities to assess the effectiveness of AML
understanding of the compliance role within the business. The temporary Compliance Officer will report Testing
Complete testing as per the compliance monitoring programme
Log findings
Completing and reflect Company values
Monitoring the Compliance and Sanctions inboxes
Updating of registers
· Ensure the correct and accurate completion of income tax returns, · Generation of Provisional Tax Return lists for designated clients · Assist with the calculation of provisional tax estimates where required · Submission of all Provisional Tax Returns and ensure all deadlines are met · Comple