Senior Compliance Officer

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...

Overview Description: The Senior Portfolio Compliance Officer will be responsible for overseeing and managing the compliance activities related to the company’s investment portfolios. This role will play a key part in ensuring that the organization adheres to all relevant regulatory and compliance requirements, including internal policies and...

Description: The Senior Portfolio Compliance Officer will be responsible for overseeing and managing the compliance activities related to the company's investment portfolios. This role will play a key part in ensuring that the organization adheres to all relevant regulatory and compliance requirements, including internal policies and procedures....

Job DescriptionWe are seeking an experienced Senior Compliance Officer to join our team at The Recruitment Council. This is a unique opportunity to work with a dynamic organization that specializes in recruitment services.The successful candidate will be responsible for ensuring compliance with applicable legislation, including JSE and A2X Exchange Rules &...

Our client, an Investment Consultant Company, is looking for a **Senior Legal and Compliance Officer** to join their team in the **Plattekloof, **Cape Town, area. To assist the Head of Governance, Governance Team and External Compliance Officer with group governance risk and compliance. **Areas of Responsibility**: **Compliance**: - Expert knowledge and...

Emporium Human Capital seeks a highly skilled and detail-oriented Senior Compliance Officer to join their team in Somerset West. This role is perfect for individuals who thrive in fast-paced environments and are passionate about ensuring seamless client integration while adhering to regulatory requirements.About the Role:The ideal candidate will be...

The Recruitment Council is looking for a skilled Senior Administrator to join our team as a Regulatory Compliance Specialist.In this role, you will be responsible for ensuring compliance with regulatory rules and controls regarding legal administration.RequirementsRelevant qualification or B Com degree in finance or business management.5 years experience in...

**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...

My client from a Freight Forwarding Company is seeking a Senior Compliance Officer to join their team in CPT Responsibilities:Customs Penalty Payments dailyPay the deferment statementsPay customs duties when the deferment account is depletedPay customs VAT when the deferment account is depletedDaily review and check that the deferment account limits have not...

My client from a Freight Forwarding Company is seeking a Senior Compliance Officer to join their team in CPT Responsibilities:Customs Penalty Payments dailyPay the deferment statementsPay customs duties when the deferment account is depletedPay customs VAT when the deferment account is depletedDaily review and check that the deferment account limits have not...

**Senior Compliance Officer (12-month Contract)** **R540k** **Cape Town** Join leading listed Investment Group and join this small established international units.: **Key responsibilities**: - Assist in monitoring compliance with applicable legislation and internal requirements with a specific focus on Collective Investment Schemes and compliance with...

**Who we are?** Admirals is a global growing FinTech company from Estonia. We started as a Neobroker, and today evolved into Admirals Financial Ecosystem, meeting people's life-long needs and making personal financial management easy-to-use, affordable and secure. We are constantly expanding and diversifying our product offerings using the market...

DESCRIPTION Amazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to lead our South Africa Compliance office. The Senior Compliance Manager 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 responsibilities The...

My client from a Freight Forwarding Company is seeking a Senior Compliance Officer to join their team in CPT Responsibilities: Customs Penalty Payments daily Pay the deferment statements Pay customs duties when the deferment account is depleted Pay customs VAT when the deferment account is depleted Daily review and check that the deferment account limits...

Job Description:The Recruitment Council is seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will be responsible for ensuring that the company complies with regulatory requirements and best practices.About the Role:This is a full-time position that requires a strong understanding of compliance laws and regulations....

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 **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 Cape Town** Well-established client is looking for a Compliance Officer with at least 3-5 years of experience working at a bank in a similar role. **Salary**: Market Related **Minimum Requirements**: - LLB / BComm or other relevant qualification - Must have qualifications in compliance and risk management - Must have CPrac - 3-5...

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 &...

My client, a mid-tier Accounting and Auditing firm in the Southern Suburbs, seeks a Senior Tax Compliance Officer to join their team. **Responsibilities**: - Individual - Complete Tax Schedules, Income Statements, Assets & Liabilities Statements, Asset & Liabilities Recon, CGT calculations & computations, Tax computations to prepare and complete individual...