Compliance Officer

3 weeks ago

Cape Town, South Africa Magnus Marketing Full time

Startup dynamic BPO based in Century City Cape Town.

Magnus Marketing seeks the services of a highly motivated and professional Compliance Officer, who is willing to invest time and value into an innovative, dynamic and target driven Company; that recognises merit and results.

**Job Description**:
Conduct monitoring, investigations, quality and compliance checks in respect of all business operations; including but not limited to:
Incoming and outgoing correspondence, CRM and system audits, call monitoring and assessments, identifying risk and implementing risk mitigation measures, conducting compliance investigations in respect of all escalations and drafting reports and recommendations.

Conduct daily research to stay up to date with all international legislation and regulations in respect of the Fintech and Cryptocurrency industry.

Ability to devise risk matrices and align with business operations.

Provide statistical analysis and reporting to Line Manager.

Manage ad hoc requests from inception till finalisation.

Oversight of teams and performance management.

Settlement negotiations.

**Skills**:Attention to detail.

Critical thinking.

Ability to work under pressure and independently.

Analytical and problem solving.

Excellent communication and writing.

Multitasking.

Microsoft office proficiency.

Typing skills (40 words per minute)

**Requirements**:
Matric.

Bachelor's degree/Diploma/Certification.

Experience in Fintech and Cryptocurrency industry and/or call centre environment.

1-2 years experience in a similar role.

Ability to commute/reliable transport and work shifts.

**Job Type**: Permanent

**Salary**: From R19,000.00 per month

Ability to commute/relocate:

- Cape Town, Western Cape: Reliably commute or planning to relocate before starting work (required)

  • Head of Compliance

    3 weeks 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...

  • Compliance Officer

    2 weeks 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

    2 days ago

    Cape Town, South Africa Finovate People Full time

    Position: Compliance OfficerLocation: Claremont offices, Cape Town Type: Full-timeAbout the Role:Are you a detail-oriented Compliance Officer professional ready to progress into a leadership position? Or are you a Compliance Officer Team Leader ready to take on a new challenge and work within a new team? Our client is seeking a Compliance Officer Team...

  • Compliance Officer

    1 month ago

    Cape Town, South Africa Adzuna ZA B C2 Full time

    Our client, a top investment management team, seeks a Compliance Officer to join them. Role works closely with the Regulatory Compliance Manager and seeks a suitably qualified Cat2 or Cat2A registered compliance officer with current, relevant asset management experience. Exciting role to not only ensure compliance implementation, but also ensuring a culture...

  • Compliance Officer

    3 weeks ago

    Cape Town, South Africa CA Financial Appointments Full time

    Our client, a top investment management team, seeks a Compliance Officer to join them. Role works closely with the Regulatory Compliance Manager and seeks a suitably qualified Cat2 or Cat2A registered compliance officer with current, relevant asset management experience. Exciting role to not only ensure compliance implementation, but also ensuring a culture...

  • Compliance Officer

    4 weeks ago

    Cape Town, South Africa Adzuna ZA B C2 Full time

    Our client, a top investment management team, seeks a Compliance Officer to join them. Role works closely with the Regulatory Compliance Manager and seeks a suitably qualified Cat2 or Cat2A registered compliance officer with current, relevant asset management experience. Exciting role to not only ensure compliance implementation, but also ensuring a culture...

  • Compliance Officer

    2 months ago

    Cape Town, South Africa CA Financial Appointments Full time

    Our client, a top investment management team, seeks a Compliance Officer to join them. Role works closely with the Regulatory Compliance Manager and seeks a suitably qualified Cat2 or Cat2A registered compliance officer with current, relevant asset management experience. Exciting role to not only ensure compliance implementation, but also ensuring a culture...

  • Compliance Officer

    2 months ago

    Cape Town, South Africa CA Financial Appointments Full time

    Our client, a top investment management team, seeks a Compliance Officer to join them. Role works closely with the Regulatory Compliance Manager and seeks a suitably qualified Cat2 or Cat2A registered compliance officer with current, relevant asset management experience. Exciting role to not only ensure compliance implementation, but also ensuring a culture...

  • Compliance Officer

    2 weeks ago

    Cape Town, Western Cape, South Africa CA Financial Appointments Full time

    Our client, a leading investment management firm, is looking for a Compliance Officer to join their team. This role collaborates closely with the Regulatory Compliance Manager and requires a qualified Cat2 or Cat2A registered compliance officer with current asset management experience. An exciting opportunity not only to ensure compliance implementation but...

  • Compliance Officer

    4 weeks ago

    Cape Town, South Africa CA Financial Appointments Full time

    Our client, a top investment management team, seeks a Compliance Officer to join them. Role works closely with the Regulatory Compliance Manager and seeks a suitably qualified Cat2 or Cat2A registered compliance officer with current, relevant asset management experience. Exciting role to not only ensure compliance implementation, but also ensuring a culture...

  • Compliance Officer

    2 weeks ago

    Cape Town, Western Cape, South Africa Parvana Strategic Sourcing Full time

    Client Details:Our client is a premier provider of wealth management services, dedicated to empowering their customers to build an investment portfolio that aligns with their financial aspirations. Utilising cutting-edge technology, they offer direct investment opportunities through their user-friendly online platform. Their team of experts is committed to...

  • Compliance Officer

    2 weeks ago

    Cape Town, Western Cape, South Africa Hire Resolve Us - Executive Personnel Agency Full time

    Hire Resolve's client is looking for a Compliance Officer to join their team. Our client is seeking a dedicated and detail-oriented individual who will be responsible for ensuring compliance with regulatory requirements and internal policies. As a Compliance Officer, you will play a crucial role in maintaining the company's integrity and reputation by...

  • Compliance Officer

    3 weeks ago

    Cape Town, South Africa FROGG Recruitment Full time

    **Compliance Officer Cape Town** Our client in insurance financial services is looking for a compliance officer with 3-5 years experience. **Salary Negotiable** **Min Requirements** A bachelor’s degree in Law, Business, or a related field. Proven experience as a Compliance Officer or similar role within the betting/casino industry. Strong knowledge...

  • Compliance Officer

    3 weeks ago

    Cape Town, South Africa Masthead (Pty) Ltd Full time

    **POSITION: Compliance Officer (Cape Town)** REPORTING TO: Regional Manager LOCATION: Tyger Valley, Cape Town BUSINESS UNIT: Compliance START DATE: June 2023 *** To effectively deliver a quality compliance and risk management service to our clients at a regional level. Adherence to the compliance requirements as dictated by the FSCA. **MINIMUM...

  • Compliance Officer

    2 weeks ago

    Cape Town, Western Cape, South Africa Hire Resolve Full time

    Hire Resolve's client is looking for a Compliance Officer to join their team. Our client is seeking a dedicated and detail-oriented individual who will be responsible for ensuring compliance with regulatory requirements and internal policies. As a Compliance Officer, you will play a crucial role in maintaining the company's integrity and reputation by...

  • Compliance Officer

    2 months ago

    Cape Town, South Africa Hire Resolve Full time

    Hire Resolve's client is looking for a Compliance Officer to join their team. Our client is seeking a dedicated and detail-oriented individual who will be responsible for ensuring compliance with regulatory requirements and internal policies. As a Compliance Officer, you will play a crucial role in maintaining the company's integrity and reputation by...

  • Compliance Officer

    4 weeks ago

    Cape Town, South Africa Hire Resolve Full time

    Hire Resolve's client is looking for a Compliance Officer to join their team. Our client is seeking a dedicated and detail-oriented individual who will be responsible for ensuring compliance with regulatory requirements and internal policies. As a Compliance Officer, you will play a crucial role in maintaining the company's integrity and reputation by...

  • Compliance Officer

    3 weeks ago

    Cape Town, South Africa Masthead (Pty) Ltd Full time

    Career Vacancy **KEY INFORMATION** **POSITION: Compliance Officer (Cape Town)** REPORTING TO: Regional Manager LOCATION: Tyger Valley, Cape Town BUSINESS UNIT: Compliance START DATE: April 2023 *** To effectively deliver a quality compliance and risk management service to our clients at a regional level. Adherence to the compliance requirements as...

  • Compliance Officer

    2 months ago

    Cape Town, South Africa ABC Worldwide Full time

    **Role Purpose** Implement the compliance strategy aligned to the compliance monitoring plan to assist the business in honoring 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...

  • Compliance Officer

    3 weeks ago

    Cape Town, South Africa Dynexity Full time

    My client in Financial/Fund Services is looking for a Registered Compliance Officer ( CAT I or CAT III) to join their team in CPT. This is a Regulatory Compliance function - FAIS, S13B of the Pension Funds Act & FIC Compliance (FIC MLRO). Must have relevant Degree / Post Graduate Qualification with 3-5 years experience in a related regulatory Compliance...