Financial Reporting and Compliance Officer

Growing Company, who is operating as a Consultancy Firm in the Financial Services industry, is seeking the services of a Compliance Officer to join their dynamic young team. Based in Southern suburbs Cape Town.Duties & ResponsibilitiesYou will be required to act as Director of an anticipated Compliance Firm my client wishes to register with the Financial...

Growing Company, who is operating as a Consultancy Firm in the Financial Services industry, is seeking the services of a Compliance Officer to join their dynamic young team.  Based in Southern suburbs Cape Town.Duties & Responsibilities You will be required to act as Director of an anticipated Compliance Firm my client wishes to register with the Financial...

We require a highly experienced Senior Financial Accountant to join our client's finance team on a short-term contract basis. The successful candidate will be responsible for overseeing the accounting, reporting, and internal control functions of the finance department.This role requires the ability to ensure statutory compliance and manage the accounting,...

Job DescriptionGG Financial Recruitment is seeking a highly skilled Compliance Specialist to join their team. The successful candidate will be responsible for ensuring the company's compliance with relevant financial regulations.Key Responsibilities:Act as Director of an anticipated Compliance Firm and oversee the Compliance requirements of Financial...

**Company Overview:**">AFA is an Accounting and Financial Advisory firm that provides expert services to clients across various industries. We are seeking a highly skilled Financial Reporting Expert to join our team.As a Financial Reporting Expert, you will play a crucial role in assisting our clients in drafting their financial statements for submission to...

Exceptional opportunity for an experienced Investment Compliance professional to join a well-respected investment management team as a Senior Compliance Officer. Great opportunity for an experienced Manco experienced Compliance Officer to join a growing and dynamic team, offering growth and an opportunity to work along side industry leading professionals....

Job title : Compliance OfficerJob Location : Western Cape, Cape TownDeadline : April 17, 2025Quick Recommended LinksJobs by Location Job by industries Are you a detail-oriented compliance professional ready to make an impact in the financial services industry? We're looking for a Compliance Officer to join our team in Cape Town. If you have 5+ years of...

Requirements: Experience: 5+ years in financial services (preferably within the CIS environment) Qualification: Relevant qualification (e.g., law or financial degree) Compliance Registration: FSCA registered compliance officer with RE1 exam Skills:In-depth knowledge of FICA, CISCA, FAIS, ASISA codes Strong communication and presentation skills Analytical...

We are seeking a highly skilled Financial Crime Compliance Officer to join our team at Mukuru. As a key member of our compliance team, you will be responsible for reviewing and testing compliance with applicable regulatory compliance legislation, Group frameworks, policies, standards, and internal processes.This includes reviewing and monitoring compliance...

Velocity Trade is seeking a Compliance Officer to join our team and ensure adherence to regulatory requirements and internal policies across our financial services operations. This role will focus on both our South African and Barbados entities, providing compliance oversight and support while ensuring adherence to local and international regulatory...

RequirementsEducation: Bachelor's degree in accounting or related field, preferably with professional certification (CPA, CA, CIMA).Experience: Minimum 5 years' experience in accounting, with expertise in ERP system management, financial reporting, budgeting, and auditing.Skillset: Strong proficiency in Excel, familiarity with data analysis tools, and...

The ideal candidate for this role will have a proven track record in financial reporting and compliance. As the Head of Statutory and Regulatory Reporting, you will be responsible for ensuring that Sanlam Limited's financial statements are accurate and meet IFRS standards.You will lead the financial reporting team and be responsible for managing quarterly...

Compliance OfficerWe are seeking a highly skilled Compliance Officer to join our team at CA Financial Appointments. This role is responsible for providing compliance support and implementing risk and compliance policies and procedures.Key Responsibilities:Ensure compliance with internal and external statutory requirements by preparing and submitting reports...

Risk and Compliance Support SpecialistWe are looking for a detail-oriented Risk and Compliance Support Specialist to join our team at CA Financial Appointments. This role involves supporting the implementation of risk and compliance policies and procedures to ensure adherence to internal and external statutory requirements.Key Tasks:Develop and submit...

Our client in the financial services industry is seeking a Compliance Officer with Tax experience to monitor and report on the firms compliance with legal and regulatory requirements. The role involves ensuring the company and its clients are protected in terms of contractual arrangements, as well as performing company secretarial functions for applicable...

Sanlam Limited is a leading financial services group in South Africa, and we are seeking a Compliance Officer - Financial Institutions to join our team.Key Responsibilities:Ensure compliance with all AML laws and regulations in South Africa, including FICA, POCA, and related regulations issued by regulatory authorities such as the FIC.Job...

Our client is seeking a dynamic individual to join their Compliance Unit in the role of Junior Compliance Officer. The successful candidate will be responsible for ensuring adherence to regulatory requirements, best practice guidelines, and internal policies.Key Responsibilities:Support the Compliance Officer in fostering a culture of compliance.Ensure...

We are seeking a detail-oriented Compliance and Reporting Expert to join our team at Yellosa. In this role, you will be responsible for ensuring compliance with relevant laws and regulations, as well as preparing statutory returns.You will oversee returns, payroll, and intercompany journals, ensuring accurate and timely financial reporting. Additionally, you...

About the Role:This is an exciting opportunity for a seasoned Financial Reporting Specialist to join our team at Network Recruitment.In this role, you will be responsible for preparing and implementing financial reports, managing tax compliance, and analyzing financial data.You will work closely with the finance team to ensure accurate and timely financial...

Assistant Compliance Officer - 6 month fixed term contractDate: 13 Mar 2025Location: Tygervalley, Western Cape, ZAWho we are?Sanlam Investment GroupThe Sanlam Investment Group is uniquely equipped and positioned to deliver on its purpose of empowering generations to be financially confident, secure and prosperous. Through our vast in-house expertise and...