Compliance Officer
6 days ago
- Implement and monitor compliance programs.
- Conduct Anti-Money Laundering (AML) due diligence.
- Assist in regulatory reporting and inspections.
- Develop and enhance compliance processes.
- Provide training on regulatory matters.
- In-depth understanding of FICA, ML/TF Control regulations, and FIC guidance notes.
- 5+ years of compliance-specific experience in the financial services industry (insurance background preferred).
- Knowledge of Insurance Act, Long-Term Insurance Act, FAIS Act, and Pension Funds Act advantageous.
- Legal degree.
- Excellent analytical and communication skills.
-
Compliance Officer
2 weeks ago
Cape Town, Western Cape, South Africa GG Financial Recruitment Full timeGrowing Company, who is operating as a Consultancy Firm in the Financial Services industry, is seeking the services of a Compliance Officer to join their dynamic young team. Based in Southern suburbs Cape Town.Duties & ResponsibilitiesYou will be required to act as Director of an anticipated Compliance Firm my client wishes to register with the Financial...
-
Compliance Officer
2 weeks ago
Cape Town, Western Cape, South Africa GG Financial Recruitment Full timeGrowing Company, who is operating as a Consultancy Firm in the Financial Services industry, is seeking the services of a Compliance Officer to join their dynamic young team. Based in Southern suburbs Cape Town.Duties & Responsibilities You will be required to act as Director of an anticipated Compliance Firm my client wishes to register with the Financial...
-
Compliance Officer
23 hours ago
Cape Town, Western Cape, South Africa Swissquote Group Full timeCompliance Officer - Onboarding CorporateFull-timeManagerial role: NoBuilding the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together. Share our vibes? Join Swissquote to unleash your potential.We are the Swiss Leader in Online Banking and we provide...
-
Compliance Officer Expert
4 days ago
Cape Town, Western Cape, South Africa Amicorp Group Full timeJob DescriptionThe role of the Compliance Officer at Amicorp Group requires an experienced professional with a strong background in financial services and compliance. The ideal candidate will have at least 8 years of experience in working in an international financial services or investment fund in a Compliance/MLRO role.The successful candidate will be...
-
Assistant Compliance Officer
3 days ago
Cape Town, Western Cape, South Africa juru Full timeJoin to apply for the Assistant Compliance Officer role at Juru HoldingsObjective Of The Assistant Compliance Officer RoleThe Assistant Compliance Officer assists the compliance team in ensuring the implementation and maintenance of an effective compliance and integrity program, aimed at preventing and detecting violations of legislation, internal rules,...
-
Regulatory Compliance Officer
7 days ago
Cape Town, Western Cape, South Africa Sanlam Full timeOur Commitment to TransformationThe Sanlam Group is committed to achieving transformation and embracing diversity. We believe that a diverse, inclusive, and equitable workplace is essential for a thriving and sustainable business in South Africa. As a member of our team, you will contribute to our goal of empowering generations to be financially confident,...
-
Compliance Officer
21 hours ago
Cape Town, Western Cape, South Africa QCIC Full timeAbout the RoleThis position is ideal for a candidate with strong administrative experience, specifically in quality management systems. The successful applicant will support the Governance Manager in ensuring compliance with ISO standards and customer requirements.The role offers growth opportunities, allowing the candidate to develop into a management...
-
Compliance Officers Wanted
6 days ago
Cape Town, Western Cape, South Africa Human Accent Full timeJob OverviewThe Human Accent is looking for a Compliance Officer to join the Operations team in Bellville - Western Cape. Reporting to the Key Accounts Manager, the successful candidate will ensure that cleaning personnel comply with company policies, procedures, and operational standards while maintaining high-quality service delivery.About the RoleThe...
-
Payroll Compliance Officer
3 days ago
Cape Town, Western Cape, South Africa RareCruit (Pty) Ltd Full timeJob Overview:The Payroll Compliance Officer will be responsible for ensuring all payroll processes are compliant with relevant legislation. This includes maintaining employee data, reconciling accounts, and handling queries.Duties and Responsibilities:Auditing and Testing of Payroll Inputs: Verifying the accuracy of payroll inputs through auditing and...
-
Senior Compliance Officer
2 weeks ago
Cape Town, Western Cape, South Africa CA Financial Appointments Full timeExceptional opportunity for an experienced Investment Compliance professional to join a well-respected investment management team as a Senior Compliance Officer. Great opportunity for an experienced Manco experienced Compliance Officer to join a growing and dynamic team, offering growth and an opportunity to work along side industry leading professionals....
-
Compliance and Risk Officer
4 days ago
Cape Town, Western Cape, South Africa iLaunch (Pty) Ltd Full timeiLaunch (Pty) Ltd is a leading insurance company that requires a Compliance and Risk Officer to assist with third-party risk management activities. As a key member of our team, you will be responsible for monitoring and reporting on third-party risks, compliance, and risk mitigation.The ideal candidate will have excellent communication and interpersonal...
-
Compliance Risk Officer
20 hours ago
Cape Town, Western Cape, South Africa Swissquote Group Full timeThe Swissquote Group is seeking a highly skilled Compliance Officer to join its Onboarding Corporate Team. The successful candidate will be responsible for ensuring the integrity of our financial services by analyzing account opening requests from international corporate clients. This involves reviewing tax compliance aspects, such as FATCA and CRS, and...
-
Fleet Compliance Officer
3 days ago
Cape Town, Western Cape, South Africa Western Cape Government Full timeThe Fleet Compliance Officer role at the Western Cape Government is responsible for ensuring compliance with regulations and laws related to transportation. Key duties include processing department of Justice J175 paper-based summary of summons issued, contempt of court cases, warrant for arrest of GMT proxy, and invalid traffic offence notices received by...
-
Environmental Compliance Officer
2 days ago
Cape Town, Western Cape, South Africa Status Staffing Full timeJob Summary:We are looking for an experienced Environmental Compliance Officer to join our team at Status Staffing. The successful candidate will have a strong background in environmental regulation and compliance, with excellent communication and interpersonal skills.Main Responsibilities:Ensure compliance with environmental laws and regulations, conducting...
-
Lead Resolution and Compliance Officer
4 days ago
Cape Town, Western Cape, South Africa Lead Generation Group Full timeLead Resolution and Compliance OfficerAs a Lead Resolution and Compliance Officer at Lead Generation Group, you will be responsible for ensuring compliance with company policies and procedures while resolving client complaints.Your expertise in de-escalation techniques and conflict resolution will be invaluable in this role.About the Position:Ensure...
-
Chief Compliance Officer
6 days ago
Cape Town, Western Cape, South Africa Amazon Full timeWe are seeking a seasoned compliance professional to lead our South Africa Compliance office. The ideal candidate will have extensive experience in compliance, audit, or risk management, with a strong background in South African AML-CFT regulation.The Senior Compliance Manager is a senior role within the MEA Compliance team, responsible for operating and...
-
Compliance Officer: Tax
1 day ago
Cape Town, Western Cape, South Africa AGC Recruitment Pty Ltd Full timeOur client in the financial services industry is seeking a Compliance Officer with Tax experience to monitor and report on the firms compliance with legal and regulatory requirements. The role involves ensuring the company and its clients are protected in terms of contractual arrangements, as well as performing company secretarial functions for applicable...
-
Safety and Compliance Officer
2 days ago
Cape Town, Western Cape, South Africa University of Fort Hare Full timeWe are seeking a highly skilled Safety and Compliance Officer to join our team at the University of Fort Hare. In this role, you will be responsible for ensuring that our organization meets all legal and regulatory requirements related to workplace safety.You will need to possess SAMTRAC certification, 3-5 years of experience in the FMCG industry, and a...
-
JSE Risk and Compliance Officer
2 weeks ago
Cape Town, Western Cape, South Africa The Recruitment Council Full timeJob Title: JSE Risk and Compliance OfficerLocation: Westlake, Cape TownReporting Line: Chief Operating OfficerJob Summary:The JSE Risk and Compliance Officer plays a critical role in ensuring that the organization adheres to all applicable legislation, including the JSE and A2X Exchange Rules and Directives. Reporting to the Chief Operating Officer, this...
-
Compliance Officer
6 days ago
Cape Town, Western Cape, South Africa Juru Holdings Full timeAt Juru Holdings, we are seeking a highly skilled Compliance Officer to join our team. The successful candidate will be responsible for ensuring the implementation and maintenance of an effective compliance program aimed at preventing and detecting violations of legislation, internal rules, policies, and investment guidelines.The ideal candidate will have a...