Compliance Manager
7 days ago
Company Description Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together. Share our vibes? Join Swissquote to unleash your potential. We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to ’ clients, through our performant and secured digital platforms. Our employees work in a flexible way, without dress code and in multicultural teams. By having a huge impact on the industry, they are growing their skills portfolio and boosting their career in a fast-pace environment. Have a look behind the scenes by checking Humans of Swissquote on Instagram. We are all in at Swissquote. As an equal opportunity employer, we welcome candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success. Are you all in? Don’t be shy, apply Job Description As the Associated-Director in the Compliance department, you will be in charge of the Corporate Onboarding team. Reporting directly to the Vice-Director, you will be in charge of the supervision of the operational activities and the people management in accordance with your senior management. Team Management Leading and supporting a team of several people Fostering a positive work atmosphere where employees feel motivated, valued, and connected to the team and the organization. Promoting collaboration, trust, and cohesion among team members. Addressing any potential conflicts among team members to your senior management and / or HR Partner Supporting employee growth through training, mentorship, coaching, and advancement opportunities. Hiring Leading the recruitment process with your Talent Acquisition Partner Ensuring new hires are properly introduced to the team, the organization, its culture, policies, and their specific roles. Performance Management Setting performance expectations, providing feedback, conducting performance reviews, and addressing any performance issues. Conducting under performance process with the help of your Senior Management and HR Partner. Operations management Ensuring the team’s mission is achieved and the service levels are respected Ensuring the application of the Bank’s internal regulations in the field of AML, tax compliance and cross-border Expertise in a wide range of corporate structures including complex ones (such as Trusts, Collective Investment Schemes, SPVs) Providing support to the front line and ensuring the resolution of compliance issues Managing key regulatory projects in the field of AML Updating policies and procedures following regulatory and systems changes Training and coaching the team and the front line Qualifications Minimum 5 years of experience in a compliance or similar position and minimum 2 years of experience as team leader Bachelor or Master Degree, preferably in Laws or in Economics CAS in Compliance in Financial Services (formerly CAS in Compliance Management) and / or a Certificate in collective investment schemes are strong assets Excellent knowledge in Swiss banking and financial laws, especially in anti-money laundering regulations Leadership and strong interest in training and coaching Proactivity and ability to prioritize and work on multiple tasks as well as manage high workload and pressure Analytical and methodological approach Interest and expertise in crypto-asset compliance an advantage Excellent command of English and French #J-18808-Ljbffr
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Global Team Lead
5 days ago
Cape Town, South Africa Excis Compliance Full timeFull time | Excis Compliance ltd | South Africa Posted On 10/31/2025 Job Information IT Services Work Experience 5+ years City Cape Town State/Province Western Cape 7530 Job Description WE ’ RE HIRING AS A GLOBAL TEAM LEAD (Partner Management) IN CAPE TOWN! Excis is a global IT support leader, driven by innovation and collaboration. Join us for a rewarding...
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Global Team Lead
3 weeks ago
Cape Town, South Africa Excis Compliance ltd Full timeWE ’ RE HIRING AS A GLOBAL TEAM LEAD (Partner Management) IN CAPE TOWN! Excis is a global IT support leader, driven by innovation and collaboration. Join us for a rewarding career in a supportive, family-like environment where you’ll look forward to coming to work every day. Client in 190+ countries 6000+ Engineers 200+ Enterprise Clients We foster an...
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Compliance Manager | Compliance | Compliance
2 weeks ago
Cape Town, South Africa Allan Gray Full timeJob Summary This role will be responsible for ensuring the organization’s adherence to applicable legislation and regulatory requirements, with primary focus on Anti‑Money Laundering, CRS, FATCA compliance and Data Protection. The role will report to and work closely with the Head of Compliance, managing a small team in our Cape Town office. Job...
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Compliance Manager
3 weeks ago
Cape Town, South Africa Old Mutual Limited Full timeLet's Write Africa's Story Together Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. Job Description This second-line compliance role involves leading, supporting, and coordinating compliance activities across various business units and entities. The Compliance Manager will ensure adherence to applicable...
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Compliance Manager
1 week ago
Cape Town, South Africa Zipcord Automation Group Full time**Duties & Responsibilities** - Screen the regulatory environment - Develop and maintain compliance and risk programs - Evaluate new regulatory requirements - Plan and execute compliance reviews - Draft reports - Worked with NCA, DCA & NCR - ESG - Maintain databases for suppliers, POPIA compliance and the compliance function - Manage areas of critical...
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Compliance Manager
2 weeks ago
Cape Town, South Africa Xcede Group Full timeCompliance Manager Are you ready to take your compliance expertise to the next level? We're in search of a dynamic Product and Operations focused Compliance Manager to lead the compliance journey towards customer-centric innovation! About Us: This exciting Fintech is redefining the way compliance drives innovation. They are a customer-centric, product-led...
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Compliance Manager
2 weeks ago
Cape Town, Western Cape, South Africa Initiate International Full time R90 000 - R120 000 per yearThe Compliance Manager in Cape Town plays a crucial 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 industry...
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Compliance Manager
1 week ago
Cape Town, South Africa Futuregrowth Full timeWho is Futuregrowth? Futuregrowth has been South Africa s leading developmental, responsible and fixed-income investor for over 25 years. We manage a range of fixed interest and development funds and play a key leadership role in the South African asset management industry. We are committed to investing our clients funds in a responsible manner, with the...
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Compliance Manager
2 weeks ago
Cape Town, South Africa Dentons Full timeAs Global Compliance Manager you will be responsible for the adherence of the firm to policies and procedures, especially regulatory and ethical standards. You will perform regular audits, design control systems and help to design and implement internal and external policies. You will be working within our Global Compliance team reporting into the Global...
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Global Partner Management Lead — Scale
3 weeks ago
Cape Town, South Africa Excis Compliance ltd Full timeA global IT support leader is seeking a Global Team Lead in Partner Management based in Cape Town. The ideal candidate will have over 5 years of partner management experience, including leadership. Responsibilities include leading the global team, managing partner relationships, and driving negotiations. This role offers competitive compensation and an...
