Compliance Officer
2 weeks ago
A well-established fiduciary and corporate services organisation is seeking a diligent and experienced Compliance Officer to join their Cape Town office. The successful individual will play a pivotal role in ensuring that both local and global operations adhere to legal, regulatory and internal governance standards. Key Responsibilities • Lead and manage the compliance framework for South African and associated offshore operations.• Monitor and interpret regulatory changes (e.g., POPIA, FICA, AML, FATCA/CRS) and ensure appropriate implementation.• Conduct risk assessments and compliance audits; identify non-compliance issues and recommend corrective actions.• Develop, implement and maintain internal compliance policies and procedures in line with industry best practice.• Collaborate with legal, operations, finance and others to ensure governance, controls and reporting mechanisms are robust.• Oversee onboarding of new clients or entities, ensuring compliance checks, due diligence and documentation are completed.• Manage regulatory filings, licence renewals, registers and relationships with regulators.• Provide training and support to staff on compliance matters; promote a culture of integrity and governance.• Prepare periodic compliance reports and present findings to senior management. Minimum Requirements • Bachelor’s degree in Law, Finance, Risk, Business Administration or a related field.• Minimum 5 years’ experience in a compliance, regulatory or governance role (preferably in fiduciary/trust/corporate services).• Professional compliance certification or qualification recognised in South Africa (e.g., CAMS, CRCM, or equivalent).• Deep knowledge of South African and offshore regulatory regimes (companies/trusts/funds) and financial crime prevention frameworks.• Excellent written and spoken communication skills in English; Afrikaans will be advantageous.• Strong analytical skills, attention to detail and ability to manage competing priorities in a dynamic, fast-paced environment.• A valid driver’s licence and willingness to attend periodic on-site meetings and offshore jurisdiction interactions. Personal Attributes • High level of professional integrity and ethical standards.• Self-motivated, proactive and results-oriented.• Capable of working independently and collaboratively across multi-jurisdictional teams.• Comfortable with change, regulatory complexity and handling sensitive information with discretion. Location & Start Date Cape Town (office-based). Immediate start preferred or as soon as feasible for the right candidate.
-
Compliance Officer
2 weeks ago
Cape Town, South Africa The Recruitment Council Full timeJoin a Leading Force in Financial Compliance -Be the Compliance Officer Who Drives Integrity & Trust in the Financial Services SectorA trusted name in compliance and risk management, is on the lookout for a dynamic, FSCA-approved Compliance Officer (Category I) to join their Western Cape team. Based in the vibrant hub of Tyger Valley, Cape Town, this is an...
-
Compliance Officer
3 days ago
Cape Town, Western Cape, South Africa The Legends Agency Full time R240 000 per yearCompliance OfficerJoin a Nurse-Led, Top-Rated Healthcare Staffing Agency No Two Days the SameOffice-based in Gardens, Cape Town | R20,000 per month | UK Hours (Mon-Fri, 9am-5pm)About Our ClientOur client is a dynamic, nurse-led healthcare recruitment agency providing outstanding nurses and healthcare assistants to Northern Ireland's HSC Trusts and private...
-
Compliance Officer
2 weeks ago
Cape Town, South Africa Frank Consult Full timeA well-established fiduciary and corporate services organisation is seeking a diligent and experienced Compliance Officer to join their Cape Town office. The successful individual will play a pivotal role in ensuring that both local and global operations adhere to legal, regulatory and internal governance standards.Key Responsibilities• Lead and manage the...
-
Compliance Officer
5 days ago
Cape Town, Western Cape, South Africa Amazon Full time R900 000 - R1 200 000 per yearAmazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to lead our South Africa Compliance office. The Compliance Officer is a senior role within the MEA Compliance team and is responsible for operating and improving our 2nd line compliance programs in South Africa.Key job responsibilitiesThe Compliance Officer...
-
Compliance Officer
2 weeks ago
Cape Town, South Africa Frank Consult Full timeA well-established fiduciary and corporate services organisation is seeking a diligent and experienced Compliance Officer to join their Cape Town office. The successful individual will play a pivotal role in ensuring that both local and global operations adhere to legal, regulatory and internal governance standards. Key Responsibilities Lead and manage the...
-
Compliance Officer
5 days ago
Cape Town, South Africa CA Financial Appointments Full timeAre you wanting to start your career in Compliance? If so, this is an amazing opportunity to get trained up in a 3 year programme whilst working for my client on a full time basis. The client is a boutique Wealth team where you are not just a number. If this is you, please apply!Why join this team?Join a small, client-focused asset management firmSupportive...
-
Compliance Officer
1 day ago
Cape Town, Western Cape, South Africa Frank Consult Full time R80 000 - R120 000 per yearA well-established fiduciary and corporate services organisation is seeking a diligent and experienced Compliance Officer to join their Cape Town office. The successful individual will play a pivotal role in ensuring that both local and global operations adhere to legal, regulatory and internal governance standards.Key Responsibilities• Lead and manage the...
-
Compliance Officer
3 days ago
Cape Town, Western Cape, South Africa Initiate International Full time R250 000 - R500 000 per yearOur client partners with more top-tier operators than any other provider in the industry, setting the standard in B2B online casino services. Delivering exceptional experiences to players across various channels and devices, our client leverages cutting-edge software and a robust enterprise-class infrastructure to elevate their customers' gaming businesses....
-
Compliance Officer
2 weeks ago
Cape Town, South Africa The Red Fox Full time**The Company**:The Red Fox **Role Name**: Compliance Officer **Location**: Cape Town **Hours of work**: Monday to Friday 9:00am - 17:00pm **Role summary** The Red Fox, an enterprising contributor in the sports betting industry, provides targeted marketing and operational support for two unique brands. With one brand enjoying established success and the...
-
Compliance Officer
3 weeks ago
Cape Town, South Africa Gedafrica Ltd Full timeJob Title Compliance Officer Company GED Africa Location Democratic Republic of Congo, Mauritius, Zambia Job Posted October 29 Job Type Full Time Education SEE BELOW FOR QUALIFICATIONS AND EXPERIENCE Experience / Location Democratic Republic of Congo, Mauritius, Zambia Pay Range The remuneration will be market related for the position and in line with GED...
