120 Environmental Regulations jobs in South Africa

• Monitor and enforce compliance with legal and internal standards.
• Conduct compliance risk assessments and ensure effective controls.
• Guide business units on best practices and regulatory requirements.
• Develop and enhance policies, procedures, and governance frameworks.
• Train staff and create awareness of compliance responsibilities.
• Mitigate risks to prevent breaches and reputational damage.
• Facilitate audits and support process improvement across departments.

Requirements :

• Bachelors degree (Law, Finance, Business or related field); Masters preferred.
• Proven experience in a compliance role.
• Strong knowledge of legal and regulatory frameworks.
• High integrity, strong analytical skills, and excellent communication.
• Certification in compliance is advantageous.

This is a strategic role suited to a detail-oriented professional who thrives on promoting accountability and driving operational excellence.

Compliance Officer • Johannesburg, South Africa

Reference: PE000172-HP -2

Our Client, a national supplier of risk management services to independent financial advisors and other licensed financial service providers (FSPs), develops and delivers unique compliance, risk management, practice management, and business intelligence services.

Two vacancies exist within the current structure, which requires an experienced Compliance Officer to be based in the Port Elizabeth and East London offices , respectively.

Reporting to the Regional Manager, performance areas include, but are not limited to:

• To effectively deliver quality compliance and risk management service to our clients at a regional level.
• Adherence to the compliance requirements as dictated by the FSCA.
• To grow the Company's Eastern Cape client base by marketing all the company's services to non-company clients.
• To market all services to the existing company client base.
• To assist the company regionally with Virtual Compliance, Risk Management, Implementation, and other Sales Projects.
• Outsourced compliance function delivered to financial services clients and other FICA-accountable institutions.
• Fulfil compliance function required in terms of FAIS, FICA, and other applicable legislation and business requirements.
• Establish a culture of compliance and provide a compliance risk framework to clients.
• Assist clients to achieve the TCF outcomes.
• Perform all functions to the standard and deadlines set by the Regional Manager.
• Provide clients with high quality, personalised, and substantive reports.
• Include clients in compliance processes and provide post-monitoring feedback.
• Maintain records as required by the business.
• Display behaviour and attitudes which positively contribute to the well-being and development of the regional team, the company, and its clients.
• Sourcing and signing up of new clients.

• Matric essential.
• Tertiary Diploma (minimum of NQF level 5) or Degree in Legal/Accounting/Financial is essential.
• A FSCA (FSB) recognised qualification is advantageous.
• Registered Category I (Category II if possible) Compliance registered Officer with the FSCA.
• Minimum 5 years’ experience in compliance or risk management within the financial services industry.
• A good working knowledge of compliance legislation viz FICA and FAIS.
• Understanding and knowledge of risk management principles.
• Computer literate (MS Office Suite).
• Open to SA citizens with a clear criminal and credit history.
• Valid unendorsed Driver’s License, with own vehicle (preferred).

• Must possess an ownership mentality and a willingness to take responsibility for tasks through to completion.
• Attention to detail, goal-oriented, and a desire to achieve your objectives.
• Highly organised, good at multi-tasking, and able to deal with people at all levels.
• Exceptional verbal and written communication skills.
• Ability to work under pressure, independently, and as part of a team.
• Proficient presentation skills.

Port Elizabeth or East London

Financial Services Industry

3-5+ years

Permanent, full-time

Open

Monday to Friday, 08H00 - 16H30

Market-related basic (Pension Included) + Commission and Annual Performance Bonus.

Shortlisted candidates may be expected to complete and pass assessments before moving to the next stage of the recruitment process.
Should you not be contacted within two weeks, please consider your application unsuccessful.

• Professional certification, such as CCO (Certified Compliance Officer), may be preferred or required
• Strong knowledge of relevant laws, regulations, and standards in food safety
• Ability to analyse complex regulations and identify potential compliance risks.
• Excellent communication and interpersonal skills.
• Ability to develop and implement effective compliance solutions.
• Strong attention to detail and ability to maintain accurate records.

• Monitor and analyse regulations: Stay up to date with changes in laws, regulations, and food standards that affect the organization.
• Develop and implement compliance policies: Create and implement policies and procedures to ensure compliance with relevant regulations.
• Conduct risk assessments: Identify potential compliance risks and develop strategies to mitigate them.
• Train employees: Educate employees on compliance policies and procedures.
• Investigate and respond to compliance issues: Investigate and respond to compliance issues, including conducting internal audits and investigations.
• Collaborate with other departments: Work with other departments, such as legal, risk, health and safety management, and internal audit, to ensure compliance.
• Report to management and regulatory bodies: Provide reports to management and regulatory bodies on compliance issues and progress.

Compliance Officer | Durban

Responsibilities:
Draft legal documents (agreements, letters of demand, contracts, addendums).
Monitor regulatory developments.
Ensure FAIS & FICA compliance for staff and company.
Liaise with Insurers on regulatory/legal matters.
Conduct/compile external Insurer audits.
Renew company financial lines insurances & licenses.
Develop/implement compliance framework.
Prepare risk management reports.
Update compliance documentation & disclosures.
Quality assurance of renewal process.
Manage FICA/FAIS reporting & monitoring.
Prepare internal compliance reports & scores.
Review claims/underwriting correspondence for legislative adherence.
Monitor ESG compliance.
Review/monitor complaints & resolution.
Minimum Requirements:
LLB degree or similar legal qualification.
Regulatory qualification.
Minimum 5 years' compliance/risk management experience within insurance.

Knowledge and Skills:
Strong analytical & problem-solving abilities.
In-depth insurance regulatory & legislative knowledge.
Expertise in risk identification & mitigation.
Proficient in contract drafting & negotiation.
Understanding of corporate governance & compliance.
Legal research & litigation awareness.