[ref. c07499616] Cape Town - Company Secretary / Statutory and 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

If your background matches the requirements and you would like to apply or receive more information, please:

• click on the "Apply" button or

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