My client from a Freight Forwarding Company is seeking a Senior Compliance Officer to join their team in CPT
Responsibilities:
Assist with the effective Compliance monitoring and all aspects of compliance related activities
Monitor the efficiency of compliance controls and assist with the enhancement of procedures and controls
Ensure compliance with applicable legislation, regulations, and policies
Prepare compliance reports
Monitor changes in relevant legal requirements
Provide administrative support to the compliance manager, including data input and spreadsheet management
Complete compliance document for tenders
Assistance in completion of FAIS audits
Update and upload FICA documentation
Completing online vendor application forms
Assist in obtaining RC1 documentation from the bank
Assist with Motor Vehicle Agreements
Assist with PR’s and GRN’s
Assist with rental agreements
Customs Penalty Payments daily
Pay the deferment statements
Pay customs duties when the deferment account is depleted
Pay customs VAT when the deferment account is depleted
Daily review and check that the deferment account limits have not been depleted
Assist with BI queries
Clear International incoming funds with bank
Assist with Labour Audits