Regulatory Compliance Officer

Job Title: Compliance Officer Company OverviewOur client, a reputable Asset Management Company in Constantia, Cape Town, is seeking an experienced Compliance Officer to join their team. Job DescriptionThe successful candidate will report directly to the Asset Management Head of Legal and Compliance and be responsible for ensuring that all compliance...

Job DescriptionAs a Regulatory Compliance Officer, you will conduct risk evaluations for new and existing customers, staying current on EDD standards like FATF as well as local needs in the region where we operate.You will also manage high-risk client escalation from the first line of defence to other business divisions.

About AGC Recruitment's ClientA leading management consultancy provides strategic compliance, legal, and risk management services with a focus on international expansion and business modeling.We seek a highly skilled Compliance Officer to join our team.Key AccountabilitiesClient-facing role: manage compliance and legal requirements.Audit and review of...

Digital Transformation Opportunities:We are looking for a highly motivated and experienced Compliance Monitoring and Assurance Officer to join our team at DigiOutsource.About the Role:The successful candidate will be responsible for monitoring and analysing internal control systems to prevent or detect any irregularities.They will also work closely with...

Job DescriptionThe Junior Compliance Officer will play a crucial role in supporting the Compliance Department in ensuring adherence to South African regulatory and legislative requirements. This is an exciting opportunity for a detail-oriented individual looking to grow their career in compliance within the financial services and insurance sector.Key...

Compliance OfficerWe are seeking an IT Compliance Officer to join our team and help us ensure that we are meeting all relevant regulatory requirements.This role will involve reviewing and updating our compliance policies and procedures, conducting audits and risk assessments, and collaborating with stakeholders to ensure effective compliance with regulatory...

About the RoleWe are seeking a highly skilled Compliance Officer to join our client's dynamic Compliance Specialist Team. As a key member of the team, you will be responsible for managing and supporting clients with compliance and legal requirements.Main ResponsibilitiesAudit and review of compliance processes, including but not limited to, credit risk...

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...

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...

Job SummaryWe are seeking a skilled Compliance Specialist to join our Group Regulatory Compliance Team. The ideal candidate will have experience in driving regulatory excellence processes and shaping a digital customer experience in the investment management industry. You will be responsible for supporting technical expertise, vetting companies and trusts...

Compliance Officer (CIS / Financial Services) – Constantia, Cape Town.Registered FSCA Compliance Officer with RE1 and formal tertiary qualification and minimum 5 years' Compliance experience in the Financial Services Industry, preferably within the CIS environment, required for an Asset Management Company based in Constantia, Cape Town.Minimum...

About the OpportunityWe are seeking a highly skilled Compliance and Regulatory Advisor to join our team at Ad Talent Africa.About the RoleThe successful candidate will provide critical support in managing risk mitigation, focusing on compliance and regulatory requirements.Key ResponsibilitiesConduct research and analysis of regulatory requirements and best...

**Job Description**We are seeking a highly skilled Regulatory Compliance Manager to join our team at Arvo. In this role, you will be responsible for ensuring regulatory compliance for our clients across multiple jurisdictions and developing internal processes to enhance our operations.ResponsibilitiesCompliance Oversight & Regulatory ManagementEnsure...

COMPLIANCE OFFICER – Century City, Cape Town, Western CapeR400 – R450K Gross Per Annum plus Benefits (Negotiable based on Qualification and Years of relevant experience)Our Client, a Global Financial Services concern is seeking a dynamic Compliance Officer to join their team of professionals.One would describe you as being a highly organised, hands-on...

Job Description:We are seeking a highly motivated Compliance Officer to join our team in Cape Town, South Africa. As a key member of our compliance department, you will be responsible for ensuring that our operations align with all relevant regulatory requirements.Your Key Responsibilities:Develop and Implement Compliance Frameworks: Create, maintain, and...

Job DescriptionCareers at DLK Group are about achieving excellence in a dynamic and ever-changing business environment.We seek a highly skilled and experienced Regulatory Compliance Manager to drive commercial success while ensuring alignment with regulatory requirements.The ideal candidate will possess an advanced degree in a relevant field, such as...

Research and Regulatory Coordination ExpertWe are seeking an experienced Research and Regulatory Coordination Expert to join our team. The successful candidate will be responsible for coordinating research and development projects, as well as providing expertise on regulatory matters.The ideal candidate will have excellent organizational and time management...

Job Title: Regulatory Compliance SpecialistThe University of Fort Hare is seeking a highly skilled Regulatory Compliance Specialist to support our production team. As a key member of our regulatory team, you will be responsible for ensuring that production processes are compliant with relevant regulations and guidelines. Your primary responsibilities will...

Apex Group OverviewWe are a global leader in the provision of asset servicing solutions, supporting some of the world's largest financial institutions and family offices. Our company was established in Bermuda in 2003 and has since expanded globally, with a presence in over 112 locations worldwide.At Apex Group, we pride ourselves on being a people-powered...