Compliance Officer

Details of the offer

Job title : Compliance Officer Job Location : KwaZulu-Natal, Durban Deadline : January 13, 2025 Quick Recommended Links Jobs by Location Job by industries Minimum Requirements A relevant Bachelor's Degree is required (BCom/Law degree or Compliance qualification will be advantageous) Minimum 3 years compliance experience in a corporate environment Knowledge of legislation and standards governing the petrochemical storage industry (advantageous) Working knowledge of the Occupational Health and Safety Act, 85 of 1993 will be advantageous Risk management experience would be advantageous Must be highly proficient in using Microsoft Office, particularly Excel Supervisory experience would be advantageous Duties and Responsibilities Monitor and ensure adherence to the requirements of the relevant regulatory body Roll out, implement and maintain legal compliance management framework Draft and review compliance policies including effective implementation of policies and guidelines Advise management on the company's compliance with laws and regulations through detailed reports Create and manage effective action plans in response to audit discoveries and compliance violations Tracking and monitoring of key compliance risk indicators, controls and action plans Assess company operations to determine compliance risk Conduct research on compliance related topics Work with internal and external partners to ensure the effectiveness of the compliance function Prepare and consolidate sustainability reporting including the preparation and submission of carbon tax returns Prepare and submit reports to relevant regulatory bodies as and when required Promote corporate assurance by awareness on matters such as fraud and corruption Conduct legal and compliance audits on all critical business processes to determine whether established processes are compliant with latest legislative requirements and suggest improvements Assist the Training team in the development of training materials to ensure that all employees are educated on the latest regulations and processes Assist in compiling compliance reports Collaborate with cross-functional teams on initiatives that focus on the mitigation of compliance risks Act as a custodian and superuser of all compliance related systems Maintain the business' membership with key regulatory and industry bodies Conduct investigations on issues raised in the business hotline Law / Legal  jobs


Nominal Salary: To be agreed

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