Risk & Compliance Officer

Recruiter:

Communicate Recruitment: Finance 3

Job Ref:

CPM047815/MvW

Date posted:

Friday, March 25, 2022

Location:

Johannesburg, South Africa

Salary:

180000 Annually

SUMMARY:
A Well-known verification company based in the North of Johannesburg is looking for an experienced candidate to fill the Compliance, Risk and Internal Audit Officer position

JOB DESCRIPTION:

Qualifications:

BCom Degree or National Diploma
Quality Management
SANAS
ISO
Acts and Regulations
Risk Management
Knowledge and skill in applying internal auditing principles and practices
Knowledge of BBBEE will be beneficial

Experience:

Implements, manages, maintains, oversees, administrates and improve the company’s Management Systems in accordance with SANAS R47 (Document Controller)
Provide assurance on the effectiveness of the Company’s Management System and monitor compliance to required regulatory standards and requirements
Identify weakness, non-compliance and risks in management systems, work with management to establish action plans to remediate weaknesses and risks on a sustainable basis.
Preparation and Schedule SANAS accreditation visits
Submit non-conformances and ensure that all corrective actions are dealt with accordingly and that they are monitored, ensure that follow up of findings is performed and that corrective actions are sufficient.
Assist the company with compliance / legal queries in consultations with experts
Responsible for filing and communicating all the company’s Practice Notes
Plan, manage, and conduct internal audit quarterly with the objective of improving the effectiveness of internal controls, efficiency and compliance of Company operations in accordance with SANAS R47.
Present monthly internal audit findings and recommendations to management
Perform monthly BBBEE vertical assessments on verification files
Facilitate the implementation and design of verification committee meeting practice notes and communicate these to the company
Assist on various projects under guidance of Verification Executive.
Ensure compliance and maintain Competency Files in accordance with policies
Co-ordinate and maintain Training Records and schedule
Responsible for Fraudulent Certificate procedures
Engage with Sector Codes Councils and submit required documentation monthly
Project administration, filing and documentation of project related work

If you possess the relevant qualifications, meet the minimum requirements and/or fit the job description for this finance vacancy, and are ready to take control of your next career move, please contact me today!

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