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Company Secretary / Statutory And Compliance Officer

Company Secretary / Statutory And Compliance Officer

Ca SupportCape Town, Western Cape, South Africa
23 hours ago
Job description

Overview

COMPANY SECRETARY / STATUTORY- & COMPLIANCE OFFICER

Bellville

Purpose of the Role

To ensure compliance with all statutory, corporate governance and internal policy / governance requirements with respect to all company incorporated legal entities. The job incumbent will oversee Financial Intelligence Centre Act (FICA), Know Your Customer (KYC), and Anti-Money Laundering (AML) compliance.

Responsibilities

  • CIPC filings including including annual returns
  • Beneficial ownership registers
  • Directors amendments
  • MOI amendments
  • Incorporation of new companies
  • Deregistrations
  • Maintaining securities register and company information on GreatSoft, preparation of share certificates and share transfer forms
  • Attending to FICA, KYC and AML queries and maintaining up to date information on trusts, companies, directors and beneficial owners
  • Maintaining group structure charts
  • General filing and administration
  • Arranging signature of documents
  • Assisting with secretarial audits
  • General support to legal advisors – drafting letters, resolutions and other documents

To Apply

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    Compliance Officer • Cape Town, Western Cape, South Africa

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