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
Robert Walters South Africa What you'll do: As a Compliance Officer, you will play a pivotal role in maintaining standards. You will liaise regularly with external compliance officers, manage regulated representatives, assist vital training on compliance-related matters. Your role will also involve running compliance-related projects assisting with website compliance. Your commitment to upholding high standards of compliance will contribute organisation. Liaise with external compliance officers on all compliance matters. Assist with Regulatory
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
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
statutory reports to ensure accuracy and regulatory compliance.
looking for a proactive and knowledgeable Legal and Compliance Officer to navigate the intricate legal and regulatory documents, overseeing corporate governance, ensuring compliance with international laws and regulations, and Furthermore, you'll lead the charge in developing our compliance training programmes, enhancing our organisational initiatives, fostering a culture of integrity and compliance throughout the company. Legal and Contracting corporate documentation. Ensure contracts are in compliance with company policies and legal requirements