Regulatory Compliance Officer

2 weeks ago


Cape Town, South Africa Hire Resolve Full time
Job title : Regulatory Compliance Officer Job Location : Western Cape, Cape Town Deadline : December 30, 2024 Quick Recommended Links
  • Jobs by Location
  • Job by industries

Key Responsibilities:

  • Develop and implement compliance policies and procedures
  • Monitor and assess regulatory changes and communicate updates to relevant stakeholders
  • Conduct regular audits and assessments to ensure compliance with laws and regulations
  • Investigate and resolve compliance issues and provide recommendations for improvement
  • Coordinate with internal departments to develop and maintain compliance training programs
  • Serve as the main point of contact for regulatory inquiries and audits
  • Prepare reports and documentation for regulatory agencies
  • Stay up-to-date on new developments in regulatory compliance and industry best practices

Qualifications:

  • Bachelor’s degree in business, finance, or a related field
  • 3+ years of experience in regulatory compliance
  • Strong knowledge of relevant laws and regulations
  • Excellent analytical and problem-solving skills
  • Ability to communicate effectively with colleagues at all levels of the organization
  • Detail-oriented with a strong focus on accuracy
  • Ability to work independently and manage multiple projects simultaneously

Preferred Qualifications:

  • Certified Regulatory Compliance Manager (CRCM) certification
  • Experience in the finance sector
  • Experience working with regulatory agencies

  • Accounting / Financial Services  jobs


  • Cape Town, South Africa Hire Resolve Full time

    Job title : Regulatory Compliance OfficerJob Location : Western Cape, Cape TownDeadline : December 30, 2024Quick Recommended Links Jobs by Location Job by industries Key Responsibilities: Develop and implement compliance policies and procedures Monitor and assess regulatory changes and communicate updates to relevant stakeholders Conduct regular audits and...

  • Compliance Officer

    4 weeks ago


    Cape Town, Western Cape, South Africa The Recruitment Council Full time

    The Recruitment Council is seeking an experienced Compliance Officer to join our team in South Africa. The successful candidate will be responsible for ensuring that the company complies with regulatory requirements, best practices, and internal policies.Job DescriptionThis is a unique opportunity to work with a leading recruitment agency in the country's...


  • Cape Town, South Africa Compliance Solutions Strategies Full time

    **Regulatory/Reporting Specialist** **Cape Town** **Why Confluence?** Over the past several years we have undergone a great deal of positive change and growth to become the company we are today. Our global footprint now spans multiple countries, giving our employees the opportunity to get exposure to other countries and cultures. And it stands to reason...

  • Compliance Officer

    1 month ago


    Cape Town, Western Cape, South Africa The Recruitment Council Full time

    Job Title: Junior ComplianceThe Recruitment Council is seeking a highly skilled Junior Compliance professional to join our team. As a key member of our Compliance Unit, you will play a pivotal role in ensuring our company's adherence to regulatory requirements, best practices, and internal policies.Key Responsibilities:Assist the Compliance Officer in...


  • Cape Town, Western Cape, South Africa The Recruitment Council Full time

    About The Recruitment CouncilWe are seeking a highly motivated Junior Compliance Officer to join our esteemed organization. In this role, you will play a critical part in upholding the highest standards of regulatory compliance and contributing to the success of our clients.


  • Cape Town, Western Cape, South Africa iLaunch Full time

    Job OverviewiLaunch is seeking a Regulatory Compliance Officer to implement and maintain a robust compliance strategy and programme.Key ResponsibilitiesCompliance Programme Management: Ensure the approved Compliance Programme is fulfilled and assist with its implementation.Legislative Guidance: Provide guidance on existing and forthcoming legislation and...


  • Cape Town, Western Cape, South Africa University of Cape Town Lung Institute Full time

    The University of Cape Town Lung Institute seeks a highly skilled Regulatory Compliance Officer to join their team. This is a 12-month fixed term contract, working 40 hours per week, Monday to Friday.Job Summary:The successful candidate will be responsible for ensuring compliance with regulatory requirements and ethics committee submissions. This includes...


  • Cape Town, Western Cape, South Africa iStaff Recruitment Full time

    About the RoleiStaff Recruitment is seeking a highly skilled QA Pharmacist to join our team.The successful candidate will be responsible for ensuring that all products meet the required quality standards, managing and maintaining the approved supplier list, and planning and conducting internal and external audits.This role requires strong analytical and...

  • Compliance Officer

    1 month ago


    Cape Town, Western Cape, South Africa Initiate International Full time

    Job DescriptionThe Compliance Manager in Cape Town plays a vital role in ensuring that our client's company adheres to legal and regulatory requirements, particularly in the online betting sector.This role involves assessing risk areas, implementing measures to mitigate identified risks, and ensuring full compliance with relevant laws, company policies, and...


  • Cape Town, Western Cape, South Africa iLaunch Full time

    About the RoleiLaunch is seeking a skilled Regulatory Compliance Officer to play a pivotal role in shaping our compliance strategy and ensuring seamless implementation of regulatory requirements.Key ResponsibilitiesCompliance Programme Management: Collaborate with stakeholders to maintain and enhance our approved Compliance Programme, guaranteeing it remains...


  • Cape Town, Western Cape, South Africa Performability Recruitment Full time

    Job DescriptionA leading cosmetic company is seeking a highly skilled Regulatory Compliance Officer to partner with R&D, marketing, and other teams to ensure international compliance of all products.Key Responsibilities:Global Compliance Management: Investigate and interpret regulatory requirements globally, summarizing the needs as per business...


  • Cape Town, Western Cape, South Africa Performability Recruitment Full time

    Job DescriptionA leading global cosmetic company is seeking a highly skilled Regulatory Compliance Officer to collaborate with cross-functional teams and ensure international compliance of all products.Key ResponsibilitiesInvestigate and interpret regulatory requirements globally, summarizing key findings for business needs.Manage product registrations...


  • Cape Town, Western Cape, South Africa iLaunch Full time

    About the JobAs a Regulatory Compliance Officer with iLaunch, you will play a pivotal role in implementing and maintaining our compliance strategy and programme.Key Responsibilities:Evaluate and assist in fulfilling our approved Compliance Programme.Provide expert guidance on relevant legislation and policies to support business operations.Develop and...


  • Cape Town, Western Cape, South Africa The Recruitment Council Full time

    Compliance InternAt The Recruitment Council, we are seeking a highly motivated and detail-oriented Regulatory Compliance Expert to join our dynamic Compliance Unit. As a key member of our team, you will play a pivotal role in ensuring our adherence to regulatory requirements, best practice guidelines, and internal policies.About the Role:Assist in fostering...

  • Head of Compliance

    7 months ago


    Cape Town, South Africa Compliance Recruitment Solutions Full time

    Posted by - David Symes- Recruiter**HEAD OF COMPLIANCE (CAPE TOWN) - AML (INC FRAUD & KYC) AND STAFF MANAGEMENT EXPERIENCE REQUIRED** **Ref: 4001G** **ZAR 100K-120K Per Month + Good Bens & Bonus inc Flexible Working Cape Town** Our client, a rapidly expanding Fintech in the money transfer sector, seeks an experienced Head of AML & Compliance to develop...


  • Cape Town, Western Cape, South Africa O'Brien Recruitment Full time

    Job Description:O'Brien Recruitment is seeking a skilled Regulatory Affairs Officer to join our team.About the Role:This is a dynamic opportunity for an experienced Regulatory Affairs professional to oversee the lifecycle of product registrations and ensure adherence to national and international legislation.Key Responsibilities:Global Regulatory...


  • Cape Town, South Africa Avatrala LTD Full time

    **Regulatory Compliance Specialist**: - Role Overview:_ - Key Responsibilities:_ - Stay updated on national and international regulations pertaining to AI and travel technology. - Conduct regular assessments to ensure compliance with regulatory requirements and industry standards. - Collaborate with legal and technical teams to interpret and implement...

  • Compliance Officer

    6 months ago


    Cape Town, South Africa Snatch.Work Full time

    A fund management company based in **Stellenbosch**, with two funds under their stewardship, is looking for a **Compliance Officer** to join their team to help ensure compliance within the company. As a **Compliance Officer**, you will be staying ahead of regulations globally, establishing robust controls and procedures for compliance across all...

  • Compliance Officer

    4 months ago


    Cape Town, South Africa Allan Gray Full time

    **Job summary**: - The successful applicant will be part of the Regulatory Compliance Team and will be responsible for engaging with stakeholders, monitoring, and reporting compliance related issues to the business and the relevant Board committees and Boards where applicable.- The role will report to a Compliance Manager and work closely with the reporting...


  • Cape Town, Western Cape, South Africa iLaunch Full time

    Job OverviewiLaunch is a dynamic organization that requires an experienced Regulatory Compliance Officer to join their team. This role involves implementation and maintenance of the compliance strategy and programme.