Current jobs related to Compliance Analyst - Cape Town - West Coast Personnel
-
Risk & Compliance Analyst
1 week ago
Cape Town, South Africa Frogg Recruitment Full timeRisk & Compliance Analyst (Legal) Direct message the job poster from FROGG RecruitmentRecruitment Business Partner / Senior Recruitment ConsultantOur financial services client in Century City, Cape Town, South Africa is seeking a dedicated and detail‑oriented analyst to help us navigate the complex regulatory landscape. Salary Salary Negotiable plus...
-
Risk & Compliance Analyst
1 week ago
Cape Town, Western Cape, South Africa FROGG Recruitment Full timeRisk & Compliance Analyst (Legal) Century City Cape TownOur financial services client in Century City Town South Africa is seeking a dedicated and detail-oriented Risk & Compliance Analyst (Legal) to join our team and help us navigate the complex regulatory landscape. The Risk & Compliance Analyst (Legal) will be responsible for identifying, assessing, and...
-
Investment compliance Analyst
2 weeks ago
Cape Town, South Africa RisCura Full timeApplications Close 29 November 2024**Location**: Cape Town **Reports To**: Compliance line manager **Application Criteria**: - Bachelor’s degree in Finance, Accounting or a related field. - Honours preferred **Experience**: 1 - 4 years working experience in investment compliance, accounting or a related field. **Purpose of Job**: - The compliance...
-
Trade Compliance Analyst
3 weeks ago
Cape Town, South Africa Coronation Fund Managers Full timeJob title : Trade Compliance Analyst Job Location : Western Cape, Cape TownDeadline : January 31 Assume responsibility for the efficient functioning of the day-to-day responsibilities of the investment compliance area. Interact with the compliance team and dealing team on the interpretation and implication of compliance on the various areas of the investment...
-
Cape Town, South Africa Coronation Fund Managers Full timeA leading financial services firm in Cape Town is looking for a Trade Compliance Analyst to oversee investment compliance tasks. The ideal candidate will have 2-3 years of experience in breach management and asset management compliance. Responsibilities include handling compliance aspects, maintaining systems, monitoring breaches, and conducting regulatory...
-
Technology Risk
3 days ago
Cape Town, South Africa ABC Worldwide (Pty) Ltd Full time**Technology Risk & Compliance Analyst** Support the Technology Risk & Compliance Manager to ensure security risks are appropriately managed through timely identification and assessment of risks. Scope of the Role Financial: Geography: N/A Global (for security risk & compliance) Size (Direct Reports): Size (Indirect Reports): N/A N/A Key Performance...
-
Senior Risk
1 week ago
Cape Town, South Africa Frogg Recruitment Full timeA financial services company in Cape Town is seeking a dedicated Risk & Compliance Analyst to navigate the complex regulatory landscape. The ideal candidate will have a bachelor's degree in Law and a minimum of 5 years of experience in risk management or compliance roles. Responsibilities include monitoring compliance with laws and regulations, conducting...
-
Global KYC/AML Compliance Analyst
3 weeks ago
Cape Town, South Africa Weskus Personeel Full timeA leading financial compliance firm seeks a Compliance Analyst/KYC Officer to conduct KYC reviews and AML checks, ensuring adherence to regulatory frameworks in both UK and South Africa. The role supports compliance audits, manages compliance records, and collaborates across teams to uphold integrity within a modern office environment in Cape Town....
-
Technology Risk
2 weeks ago
Cape Town, South Africa ABC Worldwide (Pty) Ltd Full time**Technology Risk & Compliance Analyst** Support the Technology Risk & Compliance Manager to ensure security risks are appropriately managed through timely identification and assessment of risks. Scope of the Role Financial: Geography: N/A Global (for security risk & compliance) Size (Direct Reports): Size (Indirect Reports): N/A N/A Key Performance...
-
KYC & Compliance Analyst with AML & Audit Focus
3 weeks ago
Cape Town, South Africa West Coast Personnel Full timeA reputable compliance firm is hiring a Compliance Analyst / KYC Officer in Cape Town. The role involves conducting KYC reviews, performing AML checks, and supporting compliance audits. Candidates should have 3–5 years of experience in compliance within financial services, strong analytical skills, and a thorough understanding of applicable regulations. An...
Compliance Analyst
1 month ago
Key Responsibilities:Conduct KYC reviews and client due diligence in line with FCA and FSCA regulations.Perform AML and sanctions screening using approved systems and databases.Monitor client onboarding and ongoing compliance processes for accuracy and completeness.Identify, escalate, and report potential compliance or regulatory breaches.Maintain detailed compliance and risk records in accordance with company policy.Support the Head of Compliance in audit preparation, documentation, and regulatory reporting.Assist in reviewing and updating internal compliance policies and procedures.Collaborate with business development, underwriting, and claims teams to ensure full compliance throughout the client lifecycle.Stay abreast of relevant regulatory changes and industry best practices in both UK and South African jurisdictions. Requirements:Minimum of 3â5 yearsâ experience in compliance, AML, or KYC within financial services, insurance, or banking.In-depth understanding of FCA, FSCA, AML, and data protection regulations.Experience conducting due diligence, risk assessments, and sanctions checks.Strong analytical and investigative skills with exceptional attention to detail.High level of integrity and confidentiality in handling sensitive data.Excellent written and verbal communication skills.Proficiency in compliance and AML software tools, as well as Microsoft Office.Relevant qualifications in Compliance, Risk Management, or Financial Services Regulation preferred.Ability to work independently while supporting a global compliance team. What We Offer:Competitive salary aligned with UK standards.Opportunity to work within a reputable UK organisation with international exposure.Career growth within a regulated and professional environment.Modern, collaborative office environment in Cape Town CBD.Supportive team culture and ongoing professional development.
