Compliance Officer - Cape Town CBD
Hewitt Colenbrander Recruitment / HC Recruit Cape Town
Technical Competencies and responsibilities
- FAIS & FSP Compliance (Category I & II â Private Equity)
- Act as the appointed Compliance Officer, MLCO for the Category II FSP
- Ensure ongoing compliance with: FAIS Act and subordinate legislation
- General Code of Conduct
- Determination of Fit and Proper Requirements
- FSCA Directives, Conduct Standards and Guidance Notes
- Maintain and update: Risk Management Compliance Program (RMCP)
- Compliance Monitoring Programme
- Compliance Manuals, Policies and Procedures
- Act as or support the Company Secretary to group entities
- File CIPC annual returns and amendments
- Manage director appointments, resignations and disclosures
- Manage company set up and amendments thereof
- Governance, Risk & Advisory Support
Â
Behavioural Competencies:
- Trustworthy â High ethical values
- Excellent command of the English language
- Strong presentation capabilities
- Self-starter and driven
Please Note: Should you not hear back from us within the next 2 weeks, please consider your application as unsuccessful.
Wolanga recruitmentCape Town
for a detail-oriented professional who thrives in a fast-paced, target-driven environment while maintaining exceptional quality and compliance standards.
🔎 Role Overview
🛡️ Risk & Compliance Officer Responsibilities: Report on risk exposure and provide...
GG Financial RecruitmentCape Town
A small, well-established accounting firm based in Kenilworth is seeking a detail-oriented and motivated Junior Tax Compliance Officer to join their team. The firm services a portfolio of small to medium-sized businesses across various industries.
Â...
Communicate RecruitmentCape Town
As a Tax Compliance Officer, you will be responsible for managing the full tax compliance function for an allocated portfolio of clients. You will work closely with individuals, trusts, and companies to ensure accurate, timeous tax submissions...