Compliance Assitant

Recruiter:

Copper Quail

Job Ref:

3309877137

Date posted:

Thursday, April 7, 2022

Location:

Mapou, Mauritius, South Africa

JOB SUMMARY:
-

JOB DESCRIPTION:

Compliance Assistant

To review all KYC documents for prospective clients and to determine and request additional/missing documentation in terms of the AML/CFT Legislation.
Utilise systems such as World Check and Google Alerts to screen prospective and existing clients.
To conduct risk profiling on all prospective clients.
To conduct ongoing reviews of existing clients and request additional supporting documents as required by AML/CFT legislation.
To provide assistance to the Compliance Officer in establishing and maintain a formal risk strategy to counter AML/CFT.
To provide assistance to the Compliance Officer in implementing and maintaining a system of internal controls for AML/CFT.
Implementation and ongoing compliance with internal programmes, controls and procedures in terms of the requirements AML/CFT legislation.
Implementation of the compliance and risk framework and oversee the structure and management of the Company’s compliance function.

Accounting and Admin support (secondary to primary compliance role)

Support group and subsidiaries' month end accounting procedures.
Support group and subsidiaries audit process and liaising with auditors.

Liaise with external parties according to the needs of the company, including completing regulatory surveys for the FSC, ROC etc.
Assistance with tax returns; computations & filing; upload tax returns on MNS and arrange for electronic filing.
General admin duties as required.

Consider your application unsuccessful should you not be contacted within 7 working days.

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

Similar jobs you might be interested in:

Compliance Officer
Location: Ysterplaat
Salary: Market related
My client who is a leader in the Wealth industry is seeking a compliance Officer to join their team
1 day ago

Quality Compliance Officer
Location: Cape Town
Salary:
We are looking for an experienced and qualified compliance Officer for the Quality Department. Experience in ISO 9001, 14001 and 45001 required.
5 days ago

Tax Compliance Consultant
Location: Cape Town
Salary: 20000
Tax compliance Consultants in Somerset West, Stellenbosch, Durbanville, and Brackenfell areas, ready to level up in your careers?We're on the lookout for Tax compliance Consultants with 2 to 3 years experience to join our client's dynamic team
5 days ago

RISK & COMPLIANCE SPECIALIST
Location: Johannesburg
Salary: R650k-R800k
RISK & compliance SPECIALIST
5 days ago

Compliance Officer
Location: Cape Town
Salary: Market related
A top investment management team seeks a qualified Cat2 or Cat2A registered compliance Officer with
5 days ago

Compliance Administrator
Location: Ysterplaat
Salary: Market related
My client, a leader in the Wealth industry is seeking a compliance Administrator to mitigate risk fo
6 days ago

Junior Franchise Compliance Officer
Location: Midrand
Salary: 20000 Monthly
Our client, a dynamic enterprise that leads the way in innovative lending and retail services, is looking for a Junior compliance Officer. The ideal candidate will be required to maintain a flexible lifestyle due to extensive travel commitments. A combination of the below requirements will secure your position on the shortlist: legal qualification combined with thorough knowledge of various compli...
7 days ago

Finance & Compliance Manager
Location: Johannesburg
Salary:
7 days ago

Regulatory Compliance Specialist: CISCA
Location: Centurion
Salary: 550 000 Annually
Are you the Sherlock Holmes of regulatory codes, the eagle-eyed guardian of compliance, and the secret agent of all things regulatory? If deciphering legal jargon feels like your version of cracking a secret code, and if keeping tabs on compliance is your superpower, then listen up fellow rule-followers!
8 days ago

Regulatory Compliance Specialist
Location: Centurion
Salary: 500 000 Annually
Are you the Sherlock Holmes of regulatory codes, the eagle-eyed guardian of compliance, and the secret agent of all things regulatory? If deciphering legal jargon feels like your version of cracking a secret code, and if keeping tabs on compliance is your superpower, then listen up fellow rule-followers!
8 days ago

Compliance Assitant

Similar jobs you might be interested in:

Create a free job alert for Compliance Assitant in Mapou, Mauritius