Compliance Officer

2 weeks ago

Cape Town, South Africa Frank Consult Full time

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. #J-18808-Ljbffr

  • Compliance Officer

    2 weeks ago

    Cape Town, South Africa The Recruitment Council Full time

    Join 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

    4 hours ago

    Cape Town, South Africa The Legends Agency Full time

    Compliance Officer Join a Nurse-Led, Top-Rated Healthcare Staffing Agency No Two Days the Same Office-based in Gardens, Cape Town | R20,000 per month | UK Hours (Mon-Fri, 9am-5pm) About Our Client Our client is a dynamic, nurse-led healthcare recruitment agency providing outstanding nurses and healthcare assistants to Northern Ireland's HSC Trusts and...

  • Compliance Officer

    5 hours ago

    Cape Town, South Africa Socian Full time

    Compliance officer **Responsibilities**: Implement and manage an effective legal compliance program. Develop and review company policies. Advise management on the company’s compliance with laws and regulations through detailed reports. Create and manage effective action plans in response to audit discoveries and compliance violations. Regularly audit...

  • Compliance Officer

    5 hours ago

    Cape Town, South Africa Tracking Talent Full time

    A local Investment Company is seeking a FICA and FAIS Compliance Officer to join their Fund Due Diligence Team. This company is a small, yet well-established firm located in the Northern Suburbs of Cape Town. This position is well suited to someone with high energy levels, independence, and with a sincere enthusiasm for compliance. **Qualifications &...

  • Compliance Officer

    4 days ago

    Cape Town, Western Cape, South Africa The Legends Agency Full time R240 000 per year

    Compliance 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

    6 days ago

    Cape Town, Western Cape, South Africa Amazon Full time R900 000 - R1 200 000 per year

    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.Key job responsibilitiesThe Compliance Officer...

  • Compliance Officer

    2 weeks ago

    Cape Town, South Africa Frank Consult Full time

    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 Officer

    2 weeks ago

    Cape Town, South Africa Frank Consult Full time

    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...

  • Compliance Officer

    5 days ago

    Cape Town, South Africa CA Financial Appointments Full time

    Are 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

    2 days ago

    Cape Town, Western Cape, South Africa Frank Consult Full time R80 000 - R120 000 per year

    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...