SUMMARY:
COMPANY SECRETARY / STATUTORY- & COMPLIANCE OFFICER
Bellville
PURPOSE OF THE ROLE:
To ensure compliance with all statutory, corporate governance and internal policy/governance requirements with respect to all company incorporated legal entities. The job incumbent will oversee Financial Intelligence Centre Act (FICA), Know Your Customer (KYC), and Anti-Money Laundering (AML) compliance.
RESPONSIBILITIES:
- CIPC filings including:
- Annual returns
- Beneficial ownership registers
- Directors amendments
- MOI amendments
- Incorporation of new companies
- Deregistrations
- Maintaining securities register and company information on GreatSoft, preparation of share certificates and share transfer forms
- Attending to FICA, KYC and AML queries and maintaining up to date information on trusts, companies, directors and beneficial owners
- Maintaining group structure charts
- General filing and administration
- Arranging signature of documents
- Assisting with secretarial audits
- General support to legal advisors – drafting letters, resolutions and other documents
POSITION INFO:
TO APPLY:
If your background matches the requirements and you would like to apply or receive more information, please:
- click on the "Apply" button or
- apply online on our CA Support website at
We thank all candidates for their interest and advise that only those under consideration will be contacted.
