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Job Summary
Qualifications and Experience- Excellent High School Results.
- University undergraduate degree of any background.
- Advantageous: Honours Degree.
- Advantageous: 2-3 years' work experience - 1 year of compliance experience.
- Excellent command of English language.
- Ethical and Principled.
- Detail-oriented and good judgement.
- Maintain effective communication with team members at all times.
- Maintain relationships with various internal and external stakeholders.
- Time and project management.
- Reliable and trustworthy.
- Able to deal with pressure.
- Analytical, research-driven and good work ethic.
- Managing/Oversight of Compliance Calendars and Dashboards for statutory compliance requirements - these compliance calendars include recurring filing deadlines.
- Managing the group company listings, including the creation of new companies with all supporting details - such as the register of current directors, shareholders and relevant compliance requirements.
- Managing users access to portals (sanctions portals and banking portals).
- Evaluations and summarising of sanctions and fines of clients and suppliers.
- Correspondence on day-to-day issues with our banking partners.
- Setting up new bank accounts and other products as required- such as guarantees.
- Management of related documentation.
Thank you for applying with RAREcruit!
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If you're not contacted within three working days, please consider your application as unsuccessful.
By submitting your personal data and application you hereby confirm that you have no objection for RAREcruit (Pty) Ltd to retain your personal information on our database for future employment opportunities that may arise and, that the information you have provided is true, correct and up to date.
For more information please do not hesitate to contact us.
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