Compliance Officer

Ready to make your mark in a leading financial services environment? We're looking for a confident and registered Compliance Officer to join a well-established team driving compliance excellence across South Africa.This role offers a mix of head-office responsibility and regional impact ideal for someone who enjoys variety, independence, and the chance to...

Overview Ready to make your mark in a leading financial services environment? We're looking for a confident and registered Compliance Officer to join a well-established team driving compliance excellence across South Africa. This role offers a mix of head-office responsibility and regional impact ideal for someone who enjoys variety, independence, and the...

Ready to make your mark in a leading financial services environment? We're looking for a confident and registered Compliance Officer to join a well-established team driving compliance excellence across South Africa.This role offers a mix of head-office responsibility and regional impact ideal for someone who enjoys variety, independence, and the chance to...

As a junior KYC Compliance officer, you will play a vital role in the “Know Your Customer” process. This will involve ensuring that client data is accurately collected, updated, screened, and compliant with the internal policies and external regulations. **Qualifications, experience and other competencies required**: - Grade 12/ Matric certificate -...

A position for Junior Internal Compliance Officer exists at the Umsuka WeMali Finance, reporting to the Group Financial Director. The Compliance Officer will play a key role in assisting with the development, implementation, and execution of the risk and Compliance management and compliance strategy. Through effective collaboration with the Umsuka Wemali...

Responsible for identifying and managing regulatory risk and compliance within the organization. **Compliance Administration** - Implement and manage an effective legal compliance program. - Compile Compliance Risk Management Plans to in order to identify gaps. - Advise management on the company’s compliance with laws and regulations through detailed...

Implement the compliance strategy aligned to the compliance monitoring plan to assist the client business in honouring their responsibility to comply with applicable regulatory requirements through directing the compliance function through identification, assessing, managing, monitoring and report on regulatory compliance risks facing the organisation. This...

**Essential Skills Requirements**: - Microsoft Office EXCEL, Word, PowerPoint, etc. - Effective communication skills - Time management and prioritisation - 3-5 years working experience as a FAIS compliance officer (approved by the FSCA). - Must meet the Compliance Officer registration requirements as outlined in the FAIS Act. - In-depth understanding of...

**ESSENTIAL SKILLS REQUIREMENTS**: - Microsoft Office EXCEL, Word, PowerPoint, etc. - Effective communication skills - Time management and prioritisation - 3-5 years working experience as a FAIS compliance officer (approved by the FSCA). - Must meet the Compliance Officer registration requirements as outlined in the FAIS Act. - In-depth understanding of...

A leading technology organization is looking for a strategic Group Risk & Compliance Manager in Midrand. You will lead the development of a risk and compliance framework, ensuring ethical practices and governance are embedded throughout the organization. Applicants should have a relevant degree and at least 6 years of experience in risk management within a...