Compliance Officer

1 week ago


Sandton, South Africa Affinity Services Full time
Affinity Services is seeking a detail-oriented and proactive Compliance Officer to join our dedicated team.

In this vital role, you will ensure that our operations adhere to legal and regulatory requirements, safeguarding the integrity of our company and the trust of our clients. Your responsibilities will include conducting compliance audits, developing policies, and training staff on compliance matters.

Your Key Responsibilities
  • Monitor and assess compliance with internal policies, laws, and regulations relevant to our industry.
  • Implement, review, and update compliance policies and procedures, ensuring they remain effective.
  • Conduct regular compliance audits and risk assessments, documenting findings and recommending improvements.
  • Provide training and resources to staff on compliance topics and best practices.
  • Coordinate with various departments to ensure ongoing compliance and resolve potential issues proactively.
  • Prepare and present compliance reports to management and relevant stakeholders.
  • Stay updated on changes in regulations and industry standards, advising the team accordingly.
Requirements
  • Bachelor's degree in law, business administration, or a related field; relevant certifications (such as CCEP or CRCM) are a plus.
  • Proven experience as a Compliance Officer or in a similar role.
  • Strong understanding of compliance regulations and industry standards.
  • Excellent analytical skills with keen attention to detail.
  • Effective communication and interpersonal skills to collaborate with team members and stakeholders.
  • Ability to handle sensitive information with discretion and professionalism.
  • Problem-solving mindset with a focus on continuous improvement.
What We Offer
  • Private Health Insurance
  • Pension Plan
  • Paid Time Off
  • Training & Development
  • Performance Bonus

  • Compliance Officer

    4 months ago


    Sandton, South Africa Ericsson Full time

    **About this opportunity** We are looking for a **Compliance Officer** to assist us on our journey to sustainable compliance program that would be fully embedded in Ericsson’s culture and ways of working. The Compliance Officer duties will focus on continuously enhancing our culture of integrity, promoting awareness and alignment in the organization, and...

  • Compliance Officer

    2 weeks ago


    Sandton, South Africa Affinity Services Full time

    Affinity Services Compliance Officer RoleAffinity Services is seeking a detail-oriented and proactive Compliance Officer to join our dedicated team. In this vital role, you will ensure that our operations adhere to legal and regulatory requirements, safeguarding the integrity of our company and the trust of our clients.Key ResponsibilitiesMonitor and assess...

  • Compliance Officer

    2 weeks ago


    Sandton, South Africa Affinity Services Full time

    Affinity Services is seeking a detail-oriented and proactive Compliance Officer to join our dedicated team! In this vital role, you will ensure that our operations adhere to legal and regulatory requirements, safeguarding the integrity of our company and the trust of our clients. Your responsibilities will include conducting compliance audits, developing...

  • Compliance Officer

    2 months ago


    Sandton, South Africa Central Energy Fund Full time

    The purpose of the Compliance officer is to ensure that CEF SOC operates within legal and ethical boundaries, safeguarding its reputation and ensuring sustainable business practices. **REQUIRED MINIMUM QUALIFICATIONS AND EXPERIENCE** - Minimum 9 years demonstrated experience in legal compliance and compliance monitoring of which 3 -5 years must be at...

  • Compliance Officer

    2 weeks ago


    Sandton, South Africa Affinity Services Full time

    Affinity Services is seeking a detail-oriented and proactive Compliance Officer to join our dedicated team! In this vital role, you will ensure that our operations adhere to legal and regulatory requirements, safeguarding the integrity of our company and the trust of our clients. Your responsibilities will include conducting compliance audits, developing...

  • Compliance Officer

    4 months ago


    Sandton, South Africa IDC Full time

    The Compliance Officer is responsible for assisting and supporting SBUs/Departments in complying with the all applicable regulatory requirements (i.e. Laws, Regulations and Supervisory requirements (i.e. rules, codes and self-regulatory organizational standards) applicable to the IDC by facilitating the implementation, management and maintenance of the...

  • Compliance Officer

    2 weeks ago


    Sandton, South Africa Capago International Full time

    About the RoleCapago International is seeking a highly skilled Compliance Officer to join our team in Johannesburg, South Africa. As a key member of our Control Center Department, you will be responsible for ensuring the smooth operation of our visa application centers and maintaining the highest standards of compliance and security.Key...

  • Compliance Officer

    2 months ago


    Sandton, South Africa IDC Full time

    The Compliance Officer is responsible for assisting and supporting SBUs/Departments in complying with the all applicable regulatory requirements (i.e. Laws, Regulations and Supervisory requirements (i.e. rules, codes and self-regulatory organizational standards) applicable to the IDC by facilitating the implementation, management and maintenance of the...


  • Sandton, South Africa Jobted ZA C2 Full time

    Investment Compliance Officer Sandton A well-established Asset Management client seeks an Investment Compliance officer with 4+ years of experience. Must have solid Investment Compliance experience and a strong interest in continuing a career in Investment Compliance. Salary: Market-related Requirements: Matric with relevant qualification 4+ years’...

  • Compliance Officer

    2 months ago


    Sandton, South Africa TalentCru Full time

    The Compliance Officer is responsible for assisting and supporting SBUs/Departments in complying with all applicable regulatory requirements (i.e. Laws, Regulations and Supervisory requirements (i.e. rules, codes and self-regulatory organizational standards) applicable to the organization by facilitating the implementation, management and maintenance of the...

  • Compliance Officer

    2 months ago


    Sandton, South Africa TalentCru Full time

    The Compliance Officer is responsible for assisting and supporting SBUs/Departments in complying with all applicable regulatory requirements (i.e. Laws, Regulations and Supervisory requirements (i.e. rules, codes and self-regulatory organizational standards) applicable to the organization by facilitating the implementation, management and maintenance of the...


  • Sandton, South Africa B6 Group Full time

    **Job Posting: Junior Compliance Officer** **Position**: Junior Compliance Officer **Location**: Sandton, Johannesburg **Company**: Global Twelve Pty Ltd **About Us**: Global 12 is a trailblazing digital offshore bank, engineered to transform the financial sector by offering a comprehensive solution for banking, cryptocurrency exchange, credit card...


  • Sandton, South Africa Frogg Recruitment SA Full time

    Investment Compliance Officer SandtonA well-established Asset Management client seeks an Investment Compliance officer with 4+ years of experience. Must have solid Investment Compliance experience and a strong interest in continuing a career in Investment Compliance.Salary: Market-relatedRequirements:Matric with relevant qualification4+ years’ experience...


  • Sandton, South Africa FROGG Recruitment Full time

    Investment Compliance Officer SandtonA well-established Asset Management client seeks an Investment Compliance officer with 4+ years of experience. Must have solid Investment Compliance experience and a strong interest in continuing a career in Investment Compliance.Salary: Market-relatedRequirements:Matric with relevant qualification4+ years’ experience...


  • Sandton, South Africa Frogg Recruitment SA Full time

    Investment Compliance Officer Sandton A well-established Asset Management client seeks an Investment Compliance officer with 4+ years of experience. Must have solid Investment Compliance experience and a strong interest in continuing a career in Investment Compliance. Salary: Market-related Requirements: Matric with relevant qualification4+ years’...

  • Compliance Officer

    3 weeks ago


    Sandton, South Africa HR Options Full time

    Job Title: Compliance OfficerHR Options is seeking a highly skilled Compliance Officer to join our team in Bellville, Bloemfontein, or Pretoria. As a Compliance Officer, you will play a critical role in ensuring that our company adheres to regulatory requirements and maintains a culture of compliance.Key Responsibilities:Regulatory Risk Management: Develop...


  • Sandton, South Africa Sanlam Full time

    **Who are we?** Sanlam Life and Savings (SLS) is focused on serving our retail and corporate clients in South Africa and further developing our strategic advantages in the South African market. Sanlam Life and Savings consists of three clusters - Sanlam Corporate, Sanlam Retail Mass and Sanlam Retail Affluent. The Sanlam Life and Savings Office provides...


  • Sandton, South Africa EMPIRE RECRUITMENT Full time

    An investment firm requires the expertise of a Legal and Compliance Officer. The candidate shall have:Three years’ post qualificationExcellent team working skillsAppetite to work with service providers in multiple jurisdictionsAppetite to take on new tasks and gain experience in new areas The role shall include:Money Laundering Reporting Office...


  • Sandton, South Africa Broll Property Group Full time

    **Job Purpose**: To form part of Compliance Function in Risk and Compliance team. A compliance officer is an individual who ensures that a company complies with its outside regulatory and legal requirements as well as internal policies and bylaws. Compliance officers have a duty to their employer to work with management and staff to identify and manage...

  • Compliance Officer

    3 days ago


    Sandton, South Africa Pam Golding Properties Full time

    Key Responsibilities:To support the Branch Manager and Agents in ensuring the PGP Compliance Framework is implemented and adhered to in all operations and transactions. This includes ensuring adherence to the Group POPIA policy by collecting, storing, and processing personal information in a lawful and appropriate manner.Key Objectives:To ensure compliance...