Compliance Officer
WeBuyCars
Centurion, Gauteng
Permanent
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Posted 15 January 2019

Job Details

Job Description

Our Compliance Officer will ensure full compliance with all associated laws and regulations, as well as maintaining and monitoring professional standards, accepted business practices, and internal standards.

Responsibilities:

  • Policy drafting and implementing
  • FSP license applications
  • Perform monitoring reviews in line with Compliance Methodology, Guidelines and Standards
  • Representative loading and maintenance of register
  • Draft and produce finalised working papers and evidence for all components of work, as per Compliance Methodology
  • Profile changes
  • Operational compliance including monitoring and rectifying compliance with SARS and CIPC
  • Due diligence packs as and when required
  • Assisting with company secretarial duties

Qualifications:

  • LLB / BCom Law / BCom Accounting
  • 1 - 4 years' experience
  • RE 1 will be advantageous

Required Skills:

  • Compliance
  • Due Diligence
  • Must be meticulous and pay close attention to detail