Adelaide Nokuthula Xaba Email & Phone Number

Sandton

Overseeing standards and processes to guarantee that compliance across the organisation is effective and efficient in detecting, preventing and rectifying noncompliance with the policy (CEAR)Provide direction and oversight, as well as assist teams in assessing control deficiencies and developing effective remediation plans (ISQM 1)Defining the required level of knowledge across the organization on existing and emerging compliance requirement. Monitoring the compliance programs implementation Coordinating internal compliance review and monitoring activities on a regular basis.Monitoring and enforcing compliance with protection of personal information (POPIA)Responsibility for ensuring the accuracy of documents and reports files at various regulatory bodies.Managing the Annual Independence Declaration (AID)Contribute to, initiate or provide appropriate awareness and training in respect of compliance policies.Participate in the provision of appropriate support in respect of all projects initiated by the business which requires compliance inputProviding training to all relevant stakeholders on the use of CRM system.Managing the National Helpdesk by resolving logged calls

Johannesburg Area, South Africa

Provide training to employees for compliance procedures Manage all communication with various departments in an efficient manner.Administer all internal audit processes and ensure successful audit of firm every time.Coordinate office activities and operations to secure efficiency and compliance to company policies Ensure compliance with the Ethics and Quality Control Manual policies on all levelsCreate and update records and databases with Human Resource DepartmentSubmit timely reports and prepare presentations/proposals as assignedManage the Global Independence System (GIS) Manage the Global Restricted & Global Conflict lists Manage Independence Relationship Checks (Both Local and International)Liaise with the IRBA on new audit clients to verify any ReportablesProduce TransUnion reports - Credit background checkingAdminister the Annual Independence Declaration (AID)

Germiston

Systems : SQL & ODPGenerate Accounts from SQLProcessing data, For Clients FICA ComplianceAccounts included Private Individuals, Late Estates, Clubs & Close corporation, Trusts & Company

Linbro Park

Systems : Optimiza, Delta and FuturewaveStock Replenishment Stock on hand and Stock out Reports FIFO & FEFOProduct Launch : Product code, barcode and nappi codesFast and slow moving products Product Promotions & Discontinuations

Bachelor Of Business Administration - Bba, Business Administration, Management And Operations

Activities and Societies: Accounting, Business Management, Human Resource Management, Management Information Systems, Marketing, Project.

Diploma, Logistics & Supply Chain Management Diploma

Postgraduate Diploma, Business Administration

Activities and Societies: Strategy, Project management, Essential Business skills, People Management Including Labour Management.