Senior FATCA/CRS Compliance Strategist

A financial services company in Stellenbosch is seeking a Compliance Specialist to ensure alignment with FATCA and CRS regulations. The role involves monitoring and interpreting regulations, advising senior stakeholders, and preparing compliance reports. Ideal candidates will have a Bachelor's degree in Law or Business Management and 3–5 years of relevant...

Compliance Specialist: FATCA/CRS Purpose To assist the bank in meeting its regulatory obligations in relation to compliance with the Tax Administration Act and related domestic and international tax regulations, in so far as it pertains to requirements under the Foreign Account Tax Compliance Act (FATCA) and the Common Reporting Standards (CRS), to ensure...

Purpose Statement To assist the bank in meeting its regulatory obligations in relation to compliance with the Tax Administration Act and related domestic and international tax regulations, in so far as it pertains to requirements under the Foreign Account Tax Compliance Act (FATCA) and the Common Reporting Standards (CRS), to ensure that business processes...

A leading financial institution in Stellenbosch is seeking a Compliance Specialist to ensure alignment with FATCA and CRS regulations. You will shape compliance frameworks, advise stakeholders, and represent the organization in industry forums. The ideal candidate will have a Bachelor's degree in Law or Business Management and at least 3-5 years of...

Were looking for a Compliance Specialist to help ensure full alignment with FATCA and CRS regulations. Youll play a key role in shaping compliance frameworks, advising senior stakeholders, and representing the organization in industry forums. This is your chance to work at the forefront of regulatory change, influencing how a major financial institution...

Are you a legal and compliance professional with a passion for international tax regulations Ready to make a real impact in a dynamic fast‑paced financial environment We’re looking for a Compliance Specialist to help ensure full alignment with FATCA and CRS regulations. You’ll play a key role in shaping compliance frameworks, advising senior...

Reference : CFA BL-1Are you a legal and compliance professional with a passion for international tax regulations? Ready to make a real impact in a dynamic, fast‑paced financial environment? Duties & Responsibilities We're looking for a Compliance Specialist to help ensure full alignment with FATCA and CRS regulations. You’ll play a key role in shaping...

Purpose Statement To assist the bank in managing its regulatory and compliance risk and to ensure to provide guidance and oversight to the business in order for it to operate in a efficient, responsible and sustainable manner. Experience Minimum: 4-5 years of financial services compliance/legal experience; stakeholder management at all levels and up to...

A financial services firm in Stellenbosch is seeking a Compliance Manager to oversee regulatory and compliance risks. Candidates should have 4-5 years of experience in financial services compliance, a Bachelor's Degree in Law, and strong project management skills. Ideal candidates will be familiar with products in credit insurance and funeral cover. A valid...

A fund management company based in **Stellenbosch**, with two funds under their stewardship, is seeking a **Compliance Officer** to join their team. This is an exciting opportunity to contribute to the company's overall compliance framework and ensure its operations are aligned with relevant legislation and regulations. **Roles &...