126 Compliance officer Jobs and Work in Gauteng

Risk and Compliance Officer
Teraco —Gauteng
- Full-time
FICA Compliance Officer
Bluespec Holdings —Kempton Park, Gauteng
- Full-time
CSI Officer
AVBOB —Centurion, Gauteng
- Full-time
Compliance Officer
Hello Group Recruitment —Die Hoewes, Gauteng
6d
Employee Relations Officer - Midrand
Dis-Chem Pharmacies Limited —Midrand, Gauteng
RISK AND COMPLIANCE OFFICER
Eskom Pension and Provident Fund —Bryanston, Gauteng
- Full-time
5d
Compliance Officer
The Focus Group —Sandton, Gauteng
- Full-time
Work Integrated Learning Officer (WIL Officer)
ASV Vereeniging —Vereeniging, Gauteng
Quick Apply
OFFICER: EMPLOYEE & LABOUR RELATIONS
Border Management Authority —Centurion, Gauteng
- Full-time
5d
Compliance Officer
Galaxy Bingo Riversquare —Vereeniging, Gauteng
Quick Apply
4d
COMMUNICATION OFFICER
Border Management Authority —Centurion, Gauteng
- Full-time
6d
PeopleOps Officer
HyperionDev —Johannesburg, Gauteng
- Part-time
- Remote
Quick Apply
1d
Customer Compliance & Service Officer
Core —Sandton, Gauteng
OFFICER: EVENTS
Border Management Authority —Centurion, Gauteng
- Full-time
6d
Team Lead/Admin Officer Gr I (Waste Operations Admin) - ERWM20388
City of Ekurhuleni —Ekurhuleni, Gauteng
- R494 016 - R677 664 a year
7d
IMMIGRATION OFFICER: OR TAMBO INTERNATIONAL AIRPORT
Border Management Authority —Gauteng
- Full-time
18h
HCM OFFICER: PERFORMANCE AND TALENT MANAGEMENT
Border Management Authority —Centurion, Gauteng
- Full-time
6d
SENIOR ADMINISTRATIVE OFFICER
Border Management Authority —Centurion, Gauteng
- Full-time
4d
Bank Liaison Officer
Cosmo Central Group —Midrand, Gauteng
Quick Apply
Human Resources Officer
Bluespec Holdings —Pretoria, Gauteng
- Full-time

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Risk and Compliance Officer

Teraco -
Gauteng

Apply Now

Job Details

Full-time

Full Job Description

PURPOSE OF THE ROLE

Responsible for overseeing the development and implementation of risk policies and procedures in the organization and maintenance of a risk management framework. This includes co-ordinating service provider compliance, engaging with various Teraco departments and directly with service providers to ensure annual reviews are conducted and action items are followed-up.

MAIN FUNCTIONS OF THE JOB

Reviewing service provider background screening weekly report to ensure necessary follow up in respect of expired screening as well as deactivations and blacklisting completed.
Compiling monthly Service Provider Risk Management Report by engaging with various Teraco teams to collate input for the report.
Providing practical recommendations on management, mitigation or elimination of any risks identified and tracking same within Risk Report and Business issues register.
Ensuring service provider due diligence processes are followed where applicable throughout service provide lifecycle management.
Monitoring and follow-up on service provider onboarding status to ensure efficient onboarding process is followed by all stakeholders.
Ensuring service provider data quality within internal systems.
Contribute to the planning, designing, and implementing of overall risk management and compliance review processes for the organisation.
Keep abreast with current issues in business operations and incorporate changing business needs
into the relevant risk management and compliance review tools.
Conducting audits, assessments, and training to promote service provider compliance awareness and foster a culture of integrity and accountability within Teraco and service provider organisations.

Coordinate with internal and external auditors in respect of all applicable ISO requirements
Act as a central point of contact for service provider compliance.
Monitor implementation of service provider compliance controls and take the necessary corrective action.
Ad hoc risk and compliance projects.

SKILLS REQUIREMENT

Knowledge of risk and compliance frameworks, methodologies, and best practices
Excellent verbal and written interpersonal and communication skills.
Excellent negotiation and conflict resolution skills.
Demonstrated ability to adapt in a fast-paced environment.
Strong analytical and problem-solving skills.
Excellent organizational skills and attention to detail
Strong administrative skills
Ability to work independently & a positive team player
Self-motivated, self-confident and self-driven
High level of energy
Ability to multi-task
Ability to work under pressure
Conducts self professionally, exhibits high levels of tolerance and patience
Responsible for continued learning and self-development

QUALIFICATIONS AND EXPERIENCE

Bachelors degree
At least 3-5 years of experience in a similar role
Proficient in Excel, Word and PowerPoint
At least 3 years of Auditing experience

Apply Now

Refine Your Search

compliance officer jobs in gauteng

Risk and Compliance Officer

FICA Compliance Officer

CSI Officer

Compliance Officer

Employee Relations Officer - Midrand

RISK AND COMPLIANCE OFFICER

Compliance Officer

Work Integrated Learning Officer (WIL Officer)

OFFICER: EMPLOYEE & LABOUR RELATIONS

Compliance Officer

COMMUNICATION OFFICER

PeopleOps Officer

Customer Compliance & Service Officer

OFFICER: EVENTS

Team Lead/Admin Officer Gr I (Waste Operations Admin) - ERWM20388

IMMIGRATION OFFICER: OR TAMBO INTERNATIONAL AIRPORT

HCM OFFICER: PERFORMANCE AND TALENT MANAGEMENT

SENIOR ADMINISTRATIVE OFFICER

Bank Liaison Officer

Human Resources Officer

I want to receive the latest job alert for compliance officer in gauteng

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