Talent.com
This job offer is not available in your country.
Compliance, Risk and Internal Audit Officer

Compliance, Risk and Internal Audit Officer

Hire ResolveCenturion, ZA
30+ days ago
Job description

Job title : Compliance, Risk and Internal Audit Officer

Job Location : Gauteng, Centurion

Deadline : October 14, 2025

Quick Recommended Links

  • Jobs by Location
  • Job by industries

Job Description

  • We are seeking a detail-oriented and proactive Compliance, Risk & Internal Audit Officer to oversee and improve our management systems, ensure regulatory compliance, and strengthen internal controls. This role requires a strong understanding of SANAS R47, ISO standards, and risk management principles, with the ability to identify weaknesses and implement sustainable corrective measures. The successful candidate will play a vital role in maintaining our accreditation, ensuring operational compliance, and supporting strategic projects across the organisation.

    • Responsibilities

    Management Systems & Compliance

  • Implement, manage, maintain, and improve the organisation’s Management Systems in line with SANAS R47.
  • Act as Document Controller for all relevant documentation.
  • Monitor compliance with regulatory standards, identifying and addressing risks, weaknesses, and non-compliance.
  • Maintain and communicate internal Practice Notes.
  • Ensure adherence to fraudulent certificate procedures.

    • Accreditation & Internal Audit

  • Prepare and schedule SANAS accreditation visits.
  • Submit non-conformances, track corrective actions, and ensure timely follow-up.
  • Plan, manage, and conduct quarterly internal audits to assess and improve internal controls, efficiency, and compliance.
  • Present monthly internal audit findings and recommendations to management.

    • Regulatory & Legal Support

  • Assist with compliance and legal queries in consultation with subject matter experts.
  • Engage with Sector Codes Councils and submit required documentation monthly.

    • B-BBEE & Project Support

  • Perform monthly B-BBEE vertical assessments on verification files.
  • Facilitate implementation of verification committee meeting practice notes.
  • Support various compliance-related projects under the guidance of the Executive Team.

    • Training & Records Management

  • Maintain Competency Files and training records according to company policies.
  • Coordinate and schedule training activities.
  • Ensure accurate filing and documentation of all project-related work.

    • Requirements

    Education & Qualifications

  • BCom Degree or National Diploma in a relevant field.
  • Knowledge of Quality Management Systems, SANAS, and ISO standards.

    • Experience & Skills

  • Understanding of relevant Acts and Regulations.
  • Experience in risk management and applying internal auditing principles and practices.
  • Strong administration skills and attention to detail.
  • Excellent report writing and communication skills.
  • Advanced MS Excel and computer proficiency.
  • Ability to work independently and as part of a team.
  • Knowledge of B-BBEE legislation (advantageous).

    • Personal Attributes

  • Assertive with strong interpersonal skills.
  • High integrity and strong work ethic.
  • Analytical and problem-solving mindset.

    • Deadline : 31st August,2025

  • Accounting / Financial Services  jobs
    • Create a job alert for this search

    Compliance Officer • Centurion, ZA

    Related jobs
    • Promoted
    Senior Internal Auditor

    Senior Internal Auditor

    Kingsleyirons RecruitmentJohannesburg, South Africa
    A specialist financial services firm seeks a CIA-qualified Senior Internal Auditor to deliver independent assurance across the business. Reporting into the Audit, Risk and Remuneration Committee, yo...Show moreLast updated: 30+ days ago
    • Promoted
    Internal Auditor

    Internal Auditor

    Henred FruehaufJohannesburg, South Africa
    Join our expanding National Internal Audit team.Fast-paced work environment with diverse audit exposure.Audits across various industries. Willingness to travel nationally and internationally.Experie...Show moreLast updated: 30+ days ago
    • Promoted
    Risk Compliance Officer (Centurion)

    Risk Compliance Officer (Centurion)

    AFGRI EquipmentCenturion, ZA
    Job title : Risk Compliance Officer (Centurion).Job Location : Gauteng, Centurion.The Risk Compliance Officer will ensure that all grain handling sites operate in compliance with internal policies,...Show moreLast updated: 9 days ago
    • Promoted
    Finance Officer / Auditor

    Finance Officer / Auditor

    JABES CONSULTANTSPretoria, South Africa
    Reporting to the General Manager : Finance and Accounting, the Finance Officer specializing in Auditing will be responsible for assessing the distributors and suppliers and ensuring relevant documen...Show moreLast updated: 2 days ago
    • Promoted
    Internal Auditor - 6months FTC

    Internal Auditor - 6months FTC

    OttoBauthenticJohannesburg, South Africa
    Timely completion of risk based annual company operational and financial audits across the African franchisee market in line with the company’s internal audit approach, plan and agreements.Report o...Show moreLast updated: 30+ days ago
    • Promoted
    Compliance Officer

    Compliance Officer

    CA Financial AppointmentsMidrand, South Africa
    Ready to make your mark in a leading financial services environment? We're looking for a confident and registered Compliance Officer to join a well-established team driving compliance excellence ac...Show moreLast updated: 19 days ago
    • Promoted
    • New!
    Specialist Risk and Compliance (TPRM)

    Specialist Risk and Compliance (TPRM)

    MultiChoiceRandburg, ZA
    Job title : Specialist Risk and Compliance (TPRM).Job Location : Gauteng, Randburg.Onboarding and Initial Risk Assessment. Facilitate the end-to-end Inherent Risk Questionnaire (IRQ) process.Coordin...Show moreLast updated: 14 hours ago
    • Promoted
    Compliance Officer

    Compliance Officer

    Hire ResolveJohannesburg, ZA
    Job title : Compliance Officer.Job Location : Gauteng, Johannesburg.A well-established Financial Services Provider is currently recruiting for a Category I Compliance Officer position.Reporting to ...Show moreLast updated: 19 days ago
    • Promoted
    Governance,Risk and Compliance Specialist

    Governance,Risk and Compliance Specialist

    Affinity HealthJHB - Eastrand, South Africa
    Key Tasks (By KPA for clarity).Establishing and maintaining a sound compliance and corporate governance framework and ensuring that all business practices, processes, and activities are consistent ...Show moreLast updated: 30+ days ago
    • Promoted
    Internal Auditor

    Internal Auditor

    Deka Minas Pty LtdJohannesburg, South Africa
    Internal Audit team for a client of ours based in the.Plan, execute, and report on internal audit engagements in accordance with the Bank’s audit methodology and professional standards.Assess the e...Show moreLast updated: 30+ days ago
    • Promoted
    Group Internal Audit Manager

    Group Internal Audit Manager

    Salix RecruitmentJohannesburg, South Africa
    Are you a strategic leader with a passion for governance, risk management, and compliance within the insurance industry?. Join a leading insurance company as an Internal Audit Manager and play a cru...Show moreLast updated: 20 days ago
    Internal Audit Manager

    Internal Audit Manager

    Browns JewellersJohannesburg, GT, za
    Quick Apply
    Browns Jewellers is a proudly South African, family-owned luxury jeweller with over 40 stores across South Africa and the UK. Since 1934, we’ve been known for timeless craftsmanship, innovation, and...Show moreLast updated: 30+ days ago
    • Promoted
    Junior Compliance Officer

    Junior Compliance Officer

    Network RecruitmentJohannesburg, South Africa
    This is more than just a role : Its a chance to be part of a company that values ethical leadership, regulatory excellence, and the kind of detail-oriented thinking that keeps the financial world tu...Show moreLast updated: 30+ days ago
    • Promoted
    Junior Compliance Officer

    Junior Compliance Officer

    Rory Mackie & AssociatesJohannesburg, South Africa
    Our client, a well-established hedge fund manager, are seeking a Compliance Officer to join their team.They believe that employing exceptional talent is critical to their long-term success.Their te...Show moreLast updated: 30+ days ago
    • Promoted
    Compliance Officer

    Compliance Officer

    Liham Consulting Pty (Ltd)Johannesburg, South Africa
    Ensuring that all business licenses are obtained .Developing compliance assessment programs.Ensuring all operational employees are licensed. Ensuring strict compliance with all the Financial Intelli...Show moreLast updated: 30+ days ago
    • Promoted
    Risk and Compliance Officer

    Risk and Compliance Officer

    Affinity HealthJohannesburg, South Africa
    Assist the GRC Department in the development and maintenance of all Governance , Risk and Compliance Frameworks and Systems for the organisation, this will include forensics, internal audit and hea...Show moreLast updated: 30+ days ago
    • Promoted
    Compliance Officer

    Compliance Officer

    King Price InsurancePretoria, ZA
    Job title : Compliance Officer.Job Location : Gauteng, Pretoria.Assisting the compliance function with assessing and monitoring the company’s operational departments to ensure it is conducting its ...Show moreLast updated: 17 days ago
    • Promoted
    Head of Internal Audit

    Head of Internal Audit

    Salix RecruitmentJohannesburg, South Africa
    Are you a strategic audit leader with deep expertise in short-term insurance and a passion for strengthening control environments in complex, regulated environments?. This executive position offers ...Show moreLast updated: 30+ days ago