Compliance Officer

1. 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...

Qualifications University degree or above (B-com, LLB or relevant majors) At least 2 years' experience in regulatory / compliance monitoring 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...

Compliance 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...

**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**: -...

Overview 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...

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...

Communication, Finance, Legal Affairs, Logistics JOHANNESBURG-BIERMANN AV(ZAF) South Africa **The Business Support team seeks to appoint a Compliance officer.** **You will be responsible for regulatory compliance within Logistics** **Compliance**: - Develop, initiate, maintain and revise policies and procedures for the general operation of the...

Compliance 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....

Job DescriptionTHE OPPORTUNITY THAT AWAITS YOU 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...

**Job Number** - 67862 **Job Type** - Permanent **Job Title** - Compliance Officer **Computer Skills** - word **Industry** - Banking **City** - Johannesburg (Incl. Northern Suburbs) **Province** - Gauteng - To monitor and provide assurance on the adherence to compliance practices in client facing clusters to ensure compliance risks are managed and...