Business Compliance Officer

 

Recruiter:

Career Custodians

Job Ref:

2748246613

Date posted:

Monday, February 21, 2022

Location:

Cape Town, South Africa


JOB SUMMARY:
-

JOB DESCRIPTION:

Our company is searching for a motivated and experienced Legal and Compliance officer to guarantee that our business processes and transactions follow all relevant legal and internal guidelines. Your duties will include reviewing employee work, developing company policies, and responding to policy violations.

The ideal candidate will be professional, highly-analytical, and possess excellent written and verbal communication skills.

To prosper in this role, you should be fluent in risk management and our industry’s principles.

Responsibilities : 

  • Implement and manage an effective legal compliance program.
  • Develop and review company policies.
  • Advise management on the company’s compliance with laws and regulations through detailed reports.
  • Create and manage effective action plans in response to audit discoveries and compliance violations.
  • Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks.
  • Assess company operations to determine compliance risk.
  • Ensure all employees are educated on the latest regulations and processes.
  • Resolve employee concerns about legal compliance.
  • Managing legal risks and be the custodian of the group's legal documents.
  • Maintain relationships with internal stakeholders,
  • Conduct legal research and provide advice to Exco to ensure business is compliant with legislation and or / regulatory codes and / or best industry practice. 
  • Drafting of agendas ,minutes, resolutions, and other company documentation. 
  • Managing the corporate calander
  • Distribution of corporate documents 
  • Statutory record keeping 
  • Statutory submissions 
  • Attend Board Committee meetings and offer advise as required, including commercial contracts, procurement, employment matters,
  • Ensure registration compliance with government bodies and / or regulators,
  • Implement Compliance ,Risk and Internal Monitoring programmes,
  • Review all VNL processes and documentation in all departments and all companies to ensure compliance with Companies Act, POPI, Cyber Crime, and King IV,
  • Conduct corporate governance reviews and ensure compliance with corporate governance requirements, 
  • Report on non-compliance. 
  • Creating Legislative and legal environment awareness in the business and arrange/ provide training where necessary,
  • Maintain strong working relationships with and have open and transparent communication between all members of the finance department,
  • Develop and maintain relationships with external financial institutions and other external relationships relating to the role,
  • Develop and maintain relationships with all regulatory external parties.

Requirements : 

  • Bachelor’s degree in corporate,  finance, business management, or a related field.
  • 3 – 5 years’ proven experience in a compliance officer role.
  • Good knowledge of legal requirements and procedures.
  • Brilliant oral and written communication skills.
  • Highly analytical with strong attention to detail,
  • Financial , Legal, Compliance, and Risk principles,
  • Policy drafting and review,
  • Hospitality & Tourism Industry experience beneficial.

To apply for the position, please forward a motivational letter, an updated CV with a picture of yourself to

**Please note that only successful candidates will be contacted. Should you not hear from us within 5 days – please consider your application unsuccessful**

 

 

NB! This job is now closed. You can apply for other jobs by uploading your CV.



 

 

 

Similar jobs you might be interested in:

Senior Bookkeeper
Location: Bellville
Salary: R30k per month
Senior Bookkeeper R30 000 Bellville
2 days ago


Financial Accountant
Location: Bellville
Salary: R30k per month
Accountant R30 000 Bellville
2 days ago


Financial Manager
Location: Bellville
Salary: R30k per month
Financial Manager R30 000 Bellville
4 days ago


Compliance Officer
Location: Cape Town
Salary:
We’re hiring a compliance officer to oversee regulatory compliance across our client's business. In this role, you’ll advise management on regulatory matters, monitor legislative changes, and ensure that our internal processes align with applicable laws and industry standards.
8 days ago


Reporting & Insights Officer / Data Analyst
Location: Capetown
Salary: 420000
Reporting & Insights officer / Data Analyst
9 days ago


Compliance Office - CAT 2 | Tygervalley
Location: Capetown
Salary: Market Related
compliance Office - CAT 2 | Tygervalley
9 days ago


Compliance Office - CAT 1 | Tygervalley
Location: Capetown
Salary: Market Related
compliance Office - CAT 1 | Tygervalley
9 days ago


Chief Financial Officer
Location: Cape Town
Salary: Negotiable depending on experience.
We are seeking a highly experienced and strategic Chief Financial officer (CFO) to join our team
22 days ago


Compliance Officer
Location: Capetown
Salary: Market Related
Be the compliance officer Who Drives Integrity & Trust in the Financial Services Sector
24 days ago


Chief Financial Officer
Location: Cape Town
Salary: Negotiable depending on experience.
We are seeking a highly experienced and strategic Chief Financial officer (CFO) to join our team
28 days ago


Create a free job alert for Business Compliance Officer in Cape Town

Enter your email address below and we will email you similar jobs when they become available:

You can cancel at any time. We will not spam you.
By giving us your email address your agree to our Terms and Conditions