Jobs at HR Advance

Job Purpose

• Responsibility for overseeing compliance within the organisation, and ensuring compliance with laws, regulatory requirements, policies and procedures
• As the compliance leader and subject matter expert, the incumbent is responsible for establishing standards and implementing procedures to ensure that the compliance programs throughout the organization are effective and efficient in identifying, preventing, detecting and correcting noncompliance with applicable laws and regulations
• Serves as the organisation’s internal control point for ethics and improprieties, allegations, complaints, and conflicts of interest and provides corporate leadership and advice on corporate governance issues
• Required to stand at the intersection between auditing, internal control and management's legal responsibilities, and is the guardian of the company's code of conduct and acts independently
• He/she supplies top management with the necessary information for the corporate leadership to act appropriately in instilling and maintaining the ethics culture top management wants

Education & Experience

• An LLB or relevant legal degree is a requirement for the role
• A post graduate degree and/or admitted attorney will be advantageous
• 8 years and more experience in compliance management
• FSCA Approval as a FAIS Category 1 Compliance Officer 
• Compliance Practitioner as designated by the Compliance Institute of SA or Certificate/Diploma in compliance management 
• Qualification from Ethics Institute of South Africa will be an advantage

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Requirements

• Must have relevant accounting experience within a bank
• Must have a bachelors degree of finance, accounting or economics
• A qualification of SAICA,ACCA or CFA will be preferable
• Must be familiar with the regulations of SA banking supervision
• Must be familiar with especially Banks Act and the following regulation: a) financial status of South African banking industry, b) SARS regulations, c) Good understanding of IFRS
• Must be proficient in Microsoft office packages. EXCEL advanced level would be preferred
• Minimum 5 years of experience
• Proficient in Mandarin and written Chinese would be advantageous        

Main Job Duties

• Daily monitoring of accounts and trial balance
• Optimization of accounting processes
• Liaising with internal and external auditors and SARS, providing information of accounts, explaining  the accounting system, preparation of financial statement, reviewing of Vat and Tax return, and ensure the compliance of the regulatory requirements
• Review all BA return on daily, monthly, annual basis and the BA queries
• Analysing the movement of assets, liabilities and profit/loss of the Bank
• Monitoring of critical ratios and ensure the compliance is achieved
• Assist with implementing of the Policies and Guidelines of Head Office and the Branch
• Any periodic and reasonable tasks falling within the scope of the job that may arise from time to time, generally on project basis