Compliance Officer
2 weeks ago
Overview Amazon'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. Responsibilities Provide effective and timely advice on complex regulatory compliance matters to the business, in conjunction with our legal teams. Accurately interpret and advise on applicable ZA regulations, with an emphasis on AML-CTF. Work with legal, risk and business leads to develop and maintain our compliance policies and controls. Communicate conduct and compliance risks to Senior Management, preparing the reading materials for risk committees as required. Operate and continuously improve the Compliance Monitoring plan for the ZA regulated entity. Respond to requests for information from auditors and regulators in a timely manner. Lead the digesting and analysis of regulatory change and look for opportunities to influence the regulatory agenda on behalf of our customers. About the team The MEA compliance team at RCS operates Amazon's 2nd line Compliance Programs in the Middle East and Africa. We enable Amazon to operate its regulated businesses in compliance with applicable regulation while maintaining great customer experiences. We are experts in regulatory compliance, adept at managing compliance risk and continuously obsess about delighting our customers. Qualifications Master's degree or equivalent 6+ years of compliance, audit or risk management experience Demonstrable expertise in South African AML-CFT Regulation (and the oversight and operation of Suspicious activity monitoring programs) as well as Payments regulation. Written and verbal communication skills. Previous experience as a senior member of a Compliance Office in a major
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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...
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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...
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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...
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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...
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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...
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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...
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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...
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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...
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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....
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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...
