Senior Compliance Officer Cpt

My client from a Freight Forwarding Company is seeking a Senior Compliance Officer to join their team in CPT Responsibilities:Assist with the effective Compliance monitoring and all aspects of compliance related activitiesMonitor the efficiency of compliance controls and assist with the enhancement of procedures and controlsEnsure compliance with applicable legislation, regulations, and policiesPrepare compliance reportsMonitor changes in relevant legal requirementsProvide administrative support to the compliance manager, including data input and spreadsheet managementComplete compliance document for tendersAssistance in completion of FAIS auditsUpdate and upload FICA documentationCompleting online vendor application formsAssist in obtaining RC1 documentation from the bankAssist with Motor Vehicle AgreementsAssist with PRs and GRNsAssist with rental agreementsCustoms Penalty Payments dailyPay the deferment statementsPay customs duties when the deferment account is depletedPay customs VAT when the deferment account is depletedDaily review and check that the deferment account limits have not been depletedAssist with BI queriesClear International incoming funds with bankAssist with Labour AuditsMinimum requirement is a BCom / BA degree or equivalent majoring ideally in Business, Law or Compliance and Risk ManagementA minimum of 3 year experience in Compliance or related fieldCandidate must be computer literate (MS Office) Excel advance levelSound knowledge of FAIS, FICA and knowledge of the South African Regulatory Environment in the Financial services sectorExcellent Computer Proficiency (MS Office)Valid Code 08 drivers license and own reliable transport