Compliance Specialist

4 weeks ago


Cape Town, South Africa Frogg Recruitment SA Full time

Compliance Specialist Century City Cape Town

Our client in risk & compliance consulting in Cape Town is looking for a compliance specialist with 5 years of experience in global regulations, you need to establish robust controls and procedures for compliance across all jurisdictions. Supporting Corporate governance and refining policies.

Salary Negotiable

Responsibilities:

Develop and implement a compliance process in line with generally accepted compliance practice.

Implement a compliance monitoring programme to identify and improve areas of compliance weakness.

Design and implement a regulatory universe and monitor and update when required.

Ensure that regulatory compliance in the Group gets the necessary attention it needs.

Develop a Group compliance framework which aligns to the Group risk management framework.

Design and lead a strong compliance culture in the business by effectively communicating to relevant stakeholders.

Min Requirements

Bachelor’s degree in Law

5+ years’ experience in a legal and compliance role within a medium to large multinational firm.



  • Cape Town, South Africa Compliance Solutions Strategies Full time

    **Regulatory/Reporting Specialist** **Cape Town** **Why Confluence?** Over the past several years we have undergone a great deal of positive change and growth to become the company we are today. Our global footprint now spans multiple countries, giving our employees the opportunity to get exposure to other countries and cultures. And it stands to reason...

  • Compliance Specialist

    4 weeks ago


    Cape Town, South Africa FROGG Recruitment Full time

    Compliance Specialist Century City Cape TownOur client in risk & compliance consulting in Cape Town is looking for a compliance specialist with 5 years of experience in global regulations, you need to establish robust controls and procedures for compliance across all jurisdictions. Supporting Corporate governance and refining policies.Salary...

  • Compliance Specialist

    2 weeks ago


    Cape Town, Western Cape, South Africa FROGG Recruitment Full time

    Compliance Specialist Century City Cape TownOur client in risk & compliance consulting in Cape Town is looking for a compliance specialist with 5 years of experience in global regulations, you need to establish robust controls and procedures for compliance across all jurisdictions. Supporting Corporate governance and refining policies.Salary...


  • Cape Town, South Africa FROGG Recruitment Full time

    Compliance Specialist Century City Cape Town.Our client in risk & compliance consulting in Cape Town is looking for a compliance specialist with 5 years of experience in global regulations, you need to establish robust controls and procedures for compliance across all jurisdictions. Supporting Corporate governance and refining policies.Salary...

  • Compliance Specialist

    4 weeks ago


    Cape Town, South Africa Frogg Recruitment SA Full time

    Compliance Specialist Century City Cape Town Our client in risk & compliance consulting in Cape Town is looking for a compliance specialist with 5 years of experience in global regulations, you need to establish robust controls and procedures for compliance across all jurisdictions. Supporting Corporate governance and refining policies. Salary Negotiable ...

  • Compliance Specialist

    4 weeks ago


    Cape Town, South Africa Adzuna ZA B C2 Full time

    Compliance Specialist Century City Cape TownOur client in risk & compliance consulting in Cape Town is looking for a compliance specialist with 5 years of experience in global regulations, you need to establish robust controls and procedures for compliance across all jurisdictions. Supporting Corporate governance and refining policies.Salary...

  • Compliance Specialist

    2 weeks ago


    Cape Town, Western Cape, South Africa AGC Recruitment Pty Ltd Full time

    Vacancy: Compliance Specialist - Cape TownOur Client is a management consultancy specializing in Strategic Compliance, Legal and Risk Management with emphasis on driving international expansion and business modelling for its clients.They are looking for an ambitious and driven candidate who will take the role as a Compliance Officer working within the...

  • Compliance Specialist

    2 weeks ago


    Cape Town, South Africa Sanlam Full time

    **What will you do?** - A position as **Compliance Specialist **exists in the Group Compliance department, based at our Head Office in **Cape Town.** Assist the Santam Head of the Compliance Control Function to optimise and oversee regulatory compliance practices across Santam businesses. The role includes the identification of significant compliance risks...


  • Cape Town, South Africa Avatrala LTD Full time

    **Regulatory Compliance Specialist**: - Role Overview:_ - Key Responsibilities:_ - Stay updated on national and international regulations pertaining to AI and travel technology. - Conduct regular assessments to ensure compliance with regulatory requirements and industry standards. - Collaborate with legal and technical teams to interpret and implement...

  • Compliance Specialist

    2 weeks ago


    Cape Town, South Africa MRI Software Full time

    From the day we opened our doors in 1971, MRI Software has built flexible, game-changing real estate software solutions to improve people’s lives. The only way to carry out that mission is to hire the absolute best employees on earth. People like you. Work hard, play hard. Always. Our relentless commitment to client success, our employee resource groups...

  • Compliance Specialist

    2 weeks ago


    Cape Town, Western Cape, South Africa Sanlam Limited Full time

    Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Create Alert Select how often (in days) to receive an alert: Location: Cape Town, Western Cape, South Africa What will you do?A position as Compliance Specialist exists in the Group Compliance department, based at our Head Office in Cape Town.Assist the Santam Head of...

  • Compliance Specialist

    4 weeks ago


    Cape Town, South Africa Santam Full time

    What will you do? A position as Compliance Specialist exists in the Group Compliance department, based at our Head Office in Cape Town. Assist the Santam Head of the Compliance Control Function to optimise and oversee regulatory compliance practices across Santam businesses. The role includes the identification of significant compliance risks...


  • Cape Town, Western Cape, South Africa AGC Recruitment Pty Ltd Full time

    Our client is a global management consultancy company specialising in Strategic Compliance, Legal and Risk Management, emphasising driving international expansion and business modelling for its clients. Role Overview As a Compliance Team Leader, you will oversee a team of compliance officers and ensure that the team follows our company standards and provides...


  • Cape Town, Western Cape, South Africa Avatrala LTD Full time

    Regulatory Compliance Specialist:Role Overview:Key Responsibilities:Stay updated on national and international regulations regarding AI and travel technology.Conduct regular assessments to ensure compliance with regulations and industry standards.Collaborate with legal and technical teams to interpret and implement regulatory changes.Develop and maintain...

  • Compliance Specialist

    2 weeks ago


    Cape Town, South Africa NMI Full time

    NMI is seeking a detail-oriented and proactive **Compliance Specialist** to join our dynamic Compliance and Risk team. Reporting to NMI's Director of Compliance and Risk, you will be responsible for ensuring that NMI's operations comply with all relevant regulations, industry standards, and internal policies. This role will play a critical part in...

  • Operations Specialist

    2 weeks ago


    Cape Town, Western Cape, South Africa Aquarius Specialist Recruitment Full time

    Our client is a very successful and prominent Asset Management company that has made big strides in asset gathering and building their AUM in the past five years on the back of a sound business strategy and excellent investment performance. Due to the growth in their business they now have a new position for an Operations Specialist to join their operations...

  • Compliance Specialist

    4 weeks ago


    Cape Town, South Africa MRI Software Full time

    From the day we opened our doors in 1971, MRI Software has built flexible, game-changing real estate software solutions to improve people’s lives. The only way to carry out that mission is to hire the absolute best employees on earth. People like you. Work hard, play hard. Always. Our relentless commitment to client success, our employee resource groups...


  • Cape Town, South Africa Root Platform Full time

    Root is a fast-growing tech startup and we’re on a mission to build the future of insurance. We're looking for a creative, solutions-driven individual who has an interest in legal and compliance to join our Legal team. As Legal and Compliance Specialist at Root, you will execute on our day-to-day legal and compliance operations under supervision from...

  • Compliance Specialist

    3 weeks ago


    Cape Town, South Africa Flash Full time

    **RESPONSIBILITIES**: - Maintain and monitor a compliance framework in collaboration with the relevant stakeholders. - Perform internal controls on policies, and procedures to ensure compliance. - Monitor the Governance frameworks/policies to align the business to the Pepkor Groups governance requirements. - Assist in maintaining the Company’s compliance...


  • Cape Town, South Africa AGC Recruitment Pty Ltd Full time

    Our client is a global management consultancy company specialising in Strategic Compliance, Legal and Risk Management, emphasising driving international expansion and business modelling for its clients. Role Overview As a Compliance Team Leader, you will oversee a team of compliance officers and ensure that the team follows our company standards and provides...