Compliance Officer
1 day ago
Job Description An innovative organisation is seeking a skilled Compliance Officer to join their Group Risk & Compliance team at Head Office. This role offers the chance to work at the heart of governance, risk, and compliance, ensuring operational integrity while influencing strategic decision-making. You will play a key role in identifying and mitigating risks across the business, fostering a culture of accountability, and supporting the organisation’s continued growth and excellence. YOUR KEY RESPONSIBILITIES Risk Management Implement the Group’s Risk Management framework and embed it across functions. Identify, assess, and prioritise key risks across operations. Maintain and update the organisational Risk Register and coordinate periodic risk reviews. Support risk-informed decision-making at executive levels. Develop and oversee risk treatment plans to strengthen controls. Provide independent assurance that governance, risk, and control processes are effective. Evaluate controls within project execution, procurement, inventory, production, and logistics. Recommend opportunities for efficiency and process improvement. Compliance & Reporting Monitor regulatory developments impacting the organisation’s sectors. Ensure continuous compliance with governance, financial, and industry regulations. Support implementation and oversight of quality assurance initiatives. Promote integration of compliance, risk, and operational assurance frameworks. Communicate complex risk issues clearly and provide practical, actionable recommendations. Collaborate with finance, compliance, and operational teams to ensure cohesive risk and control processes. OUR REQUIRED EXPERTISE Postgraduate degree in Risk Management, Corporate Governance, or a related discipline. Professional certification such as CIA, CISA, CRMA, or equivalent preferred. 2–3 years’ experience in risk management, governance, or compliance roles. YOUR REWARD Salary range: R 450 000 – R 550 000 p.a. For more roles, please have a look at our website ( or follow us on LinkedIn ( #J-18808-Ljbffr
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Compliance Officer
3 days ago
Johannesburg, South Africa BANK OF TAIWAN SOUTH AFRICA BRANCH Full time1. University degree or above (B-com, LLB or relevant majors) 2. At least 2 years’ experience in regulatory/compliance monitoring 3. With one or more qualification of regulator: FSCA registered Compliance Officer FIC registered AML Compliance Officer FSD registered ExCon Manager Certificate in AML/CFT management (e.g. CAMS). Job Description Report to the...
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Compliance Officer
1 week ago
Johannesburg, South Africa Trive Full timeTrive South Africa (PTY) Ltd offices are at 4 Karen Street, Bryanston (off Peter Place). Headquartered in Netherlands, Trive was established in 2010 and has grown in a mere 11 years to a global financial services company, with offices currently over 20 countries and a total workforce of over 2.000 people. Trive services provide investors services with easy...
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Compliance Officer
2 weeks ago
Johannesburg, South Africa Lexdan Select Full timeCompliance Officer Gauteng, Johannesburg Deadline: December 01, 2025 Responsibilities Responsible for maintaining and improving the compliance framework (including policies, manuals, templates, and related processes) to identify, assess, monitor, and report major compliance risks. Responsible for ensuring all cases of non-compliance are reported accurately...
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Compliance Officer
2 days ago
Johannesburg, South Africa Affirmative Portfolios Full time**Legal ~ Miscellaneous** **JHB North** ***: **JOB OUTLINE** **COMPLIANCE OFFICER** **JOHANNESBURG NORTH** **SALARY - MARKET RELATED** **MUST HAVE EXPERIENCE WORKING IN THE BANKING AND FINANCE INDUSTRY - NOT NEGOTIABLE** **Anti-Money Laundering Control Officer** **Category**: Legal **Reports to** - The Compliance Manager **Education Level**: -...
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Compliance Officer
2 weeks ago
Johannesburg, South Africa Private Security Sector Provident Fund (PSSPF) Full timeThe Private Security Sector Provident Fund (PSSPF) is a compulsory provident fund for the security officials in South Africa, with over 240 000 active members and R14,5 billion in assets. The Compliance Officer is responsible for ensuring that the Private Security Sector Provident Fund complies with all relevant legislation, regulations and governance...
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Compliance Officer
1 week ago
Johannesburg, South Africa Nedbank Full time**Job Classification** - **REQ: 135970 - Refilwe Falatsi**: - **Closing Date: 23 September 2024**: - **Division: Wealth Management SA | Compliance Officer**: - **Employment Equity Statement: Preference will be given to Individuals from underrepresented groups.** - Job Family- Risk, Audit and Compliance - Career Stream- Regulatory Compliance - Leadership...
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Information Security Officer
1 week ago
Johannesburg, South Africa Kalagadi Manganese | View - Information Security Officer Full timeOverview The Information Security Officer is responsible for protecting the organisation’s information assets by implementing and maintaining effective information security policies, procedures, and controls. This role ensures compliance with security standards, mitigates risks, and supports business continuity while safeguarding confidential and sensitive...
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Compliance Officer
1 week ago
Johannesburg North, South Africa Moving Heads Personnel Full timeResponsible for the implementation of relevant legislation regulations and to drive quality assurance and compliance adherence. - Maintain a compliance framework in collaboration with the relevant stakeholders. - Identify potential compliance breaches and investigate compliance irregularities or areas of concern. - Review, register and resolve complaints...
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Compliance Officer
1 week ago
Johannesburg, South Africa Sagen Advisory Full timeThe vibrant family-friendly, community-focused, social club is expanding its club to different regions of South Africa and would like to hire a motivated and experienced compliance officer to guarantee that their social club processes and transactions follow all relevant legal and internal guidelines. Our client has their focuses on developing a great...
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Compliance Officer
3 weeks ago
Johannesburg, South Africa Edge Executives Full timeCompliance Officer Location: JohannesburgType: Permanent Intro hook Raise the bar on integrity.Build a compliance culture that protects, enables, and lasts. About the Role We’re hiring a Compliance Officer to design, implement, and mature an enterprise-wide compliance framework that keeps the business ahead of regulatory, legal, and ethical obligations....
