Risk & Compliance Officer


*Reference: CPM-MvW-1* 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*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 companys Management Systems in accordance with SANAS R47 (Document Controller)* Provide assurance on the effectiveness of the Companys 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 companys 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 workIf 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!*Please visit our website *( to submit your CV directly or view other Finance related jobs. If you have not had any response in two weeks, please consider your application unsuccessful. Your profile will be kept on our database for any other suitable positions.**We also invite you to contact us to discuss other exciting career opportunities in Finance! For more information, please call Marnene van der Merwe on *R - Annually
Posted
05/05/2022
Location
Johannesburg, GT, ZA