Current jobs related to Senior Compliance Officer - Cape Town, Western Cape - Conova Recruitment

  • Senior Compliance Officer

    5 days ago

    Cape Town, Western Cape, South Africa Emporium Human Capital Full time

    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...

  • Compliance Officer

    1 month ago

    Cape Town, Western Cape, South Africa The Recruitment Council Full time

    Junior Compliance OfficerThe Recruitment Council is seeking a highly motivated and detail-oriented Junior Compliance Officer to join our team. As a key member of our Compliance Unit, you will play a vital role in ensuring adherence to regulatory requirements, best practices, and internal policies.Key Responsibilities:Support the Compliance Officer in...

  • Senior Compliance Professional

    4 weeks ago

    Cape Town, Western Cape, South Africa Masthead Ltd Full time

    Job Title: Senior Compliance ProfessionalWe are seeking a highly skilled Senior Compliance Professional to join our team at Masthead Ltd. As a Senior Compliance Professional, you will be responsible for delivering a quality compliance and risk management service to our clients at a regional level and adhering to the compliance requirements as dictated by the...

  • Senior Compliance Officer CPT

    23 hours ago

    Cape Town, Western Cape, South Africa Tiger Recruitment Full time

    Senior Compliance Officer CPT - Job DescriptionTiger Recruitment is seeking a highly skilled Senior Compliance Officer to join their team in the beautiful city of Cape Town.Estimated Salary: R850,000 per annumJob OverviewThe successful candidate will be responsible for ensuring the effective compliance monitoring and all aspects of compliance related...

  • Senior Compliance Officer

    4 days ago

    Cape Town, Western Cape, South Africa Fempower Personnel Full time

    About the RoleWe are seeking a highly skilled Senior Compliance Officer to join our team in Cape Town. The successful candidate will be responsible for verifying and validating customer documentation, reporting suspicious activities, and maintaining daily and monthly targets.Key ResponsibilitiesVerify and validate customer documentation and informationReport...

  • Compliance Officer

    3 weeks ago

    Cape Town, Western Cape, South Africa Stonehage Fleming Full time

    Job SummaryThe Compliance Officer will be responsible for assisting Stonehage Fleming in complying with all applicable legislative and regulatory requirements. This includes identifying, assessing, managing, monitoring, and reporting on compliance risks facing the organization.Key ResponsibilitiesAct as the FAIS Compliance Officer for various local and...

  • Compliance Officer

    3 weeks ago

    Cape Town, Western Cape, South Africa takealot Full time

    Job Title: Compliance AuditorJob Overview:Takealot.com is seeking a highly skilled Compliance Auditor to join our Takealot Delivery Team in Cape Town. As a Compliance Auditor, you will be responsible for ensuring that our franchise operations are in compliance with regulatory requirements and industry standards.Key Responsibilities:Conduct in-field audits to...

  • Senior Compliance Officer for Corporate Governance and Risk Management

    1 hour ago

    Cape Town, Western Cape, South Africa Rory Mackie & Associates Full time

    We are seeking a highly skilled Senior Compliance Officer to join our team at Rory Mackie & Associates. This is an excellent opportunity for someone who is passionate about corporate governance and risk management to make a real difference in our organization.Job SummaryThe successful candidate will be responsible for ensuring compliance with all relevant...

  • Strategic Governance and Compliance Officer

    4 days ago

    Cape Town, Western Cape, South Africa Tower Group Full time

    Job DescriptionAt Tower Group, we are seeking a highly skilled Strategic Governance and Compliance Officer to join our team.This is an exciting opportunity for a talented individual who is passionate about governance, compliance, and strategic planning. The successful candidate will play a critical role in supporting the development and implementation of...

  • Compliance Officer Role

    4 weeks ago

    Cape Town, Western Cape, South Africa The Recruitment Council Full time

    The Recruitment Council is seeking a skilled Compliance Officer to join their team. The ideal 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 compliance with relevant laws and...

  • Compliance Officer

    3 weeks ago

    Cape Town, Western Cape, South Africa CallForce Full time

    Compliance and Recruitment Specialist at CallForceThe role of a Compliance and Recruitment Specialist at CallForce is to provide a robust and efficient administration service to the healthcare teams.Key responsibilities include ensuring that all workers have the right to work in the UK, are registered with a DBS check, and have certificates or relevant proof...

  • Compliance Officer Assistant

    1 month ago

    Cape Town, Western Cape, South Africa Old Mutual Full time

    Job Summary:This role assists the business unit Compliance Officer in establishing and embedding a culture of compliance across the business unit. The successful candidate will develop and implement compliance risk management and monitoring plans, ensuring that applicable legislation is being complied with by staff across the business unit.Key...

  • Compliance Risk Officer

    1 month ago

    Cape Town, Western Cape, South Africa The Recruitment Council Full time

    Compliance Officer - Risk ManagementThe Recruitment Council is seeking a dedicated Compliance Officer to join their risk and compliance team in a dynamic environment. This role will support and implement risk and compliance policies and procedures for their advisory, fiduciary, and consulting operations.Key Responsibilities:Conduct compliance reporting for...

  • Compliance Officer

    4 weeks ago

    Cape Town, Western Cape, South Africa Mukuru Full time

    About the RoleAn exciting opportunity awaits for a skilled professional to join the Mukuru team in a pivotal role. As a Compliance Officer, you will report directly to the KYC Verification Team Leader, helping to ensure compliance and build trust with our clients.Key Responsibilities:Verify and validate documentation and information supplied by customers...

  • Anti-Money Laundering Compliance Officer

    1 month ago

    Cape Town, Western Cape, South Africa Old Mutual Full time

    Job Title: Anti-Money Laundering Compliance OfficerJob Summary:We are seeking a highly skilled and experienced Anti-Money Laundering Compliance Officer to join our team at Old Mutual South Africa. The successful candidate will be responsible for ensuring compliance with AML requirements, developing and implementing compliance risk management and monitoring...

  • Tax Compliance Officer

    3 weeks ago

    Cape Town, Western Cape, South Africa Moore Recruitment Full time

    We are seeking a highly motivated and experienced Tax Compliance Officer to join our dynamic Tax department at Moore Cape Town. Our ideal candidate will manage a diverse portfolio of approximately 300 tax clients, demonstrating an excellent understanding of taxation legislation and the ability to effectively apply this knowledge in practical situations.As a...

  • Compliance Officer

    1 month ago

    Cape Town, Western Cape, South Africa Kontak Recruitment Full time

    Compliance Officer Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team at Kontak Recruitment. As a Compliance Officer, you will play a critical role in ensuring our client's compliance with relevant legislation and regulations.Key Responsibilities:Identify and assess compliance risks and develop strategies to mitigate...

  • Chief Compliance Officer

    23 hours ago

    Cape Town, Western Cape, South Africa Persona Staff Full time

    Company Overview">At Persona Staff, we are seeking an experienced Chief Compliance Officer to join our team. This is a key role that requires strong knowledge of regulations related to finance, HR, payroll, tax, and audit.

  • Safety Compliance Officer

    3 weeks ago

    Cape Town, Western Cape, South Africa O'Brien Recruitment Full time

    Are you looking to expand your skills and knowledge in the field of safety and environmental management?We are seeking a highly motivated and experienced Candidate Safety Officer to join our dynamic team at O'Brien Recruitment.Key Responsibilities:Maintain company HSSE accreditations for all customers and ensure full compliance with industry...

  • Senior Compliance Risk Manager

    3 days ago

    Cape Town, Western Cape, South Africa The Recruitment Council Full time

    Job Title: Senior Compliance Risk Manager**Job Overview:**The Recruitment Council is seeking a highly skilled and experienced Senior Compliance Risk Manager to join our team in Cape Town. This role involves spearheading internal control activities, establishing and maintaining an internal control framework for financial reporting and its upstream...

Senior Compliance Officer

1 month ago

Cape Town, Western Cape, South Africa Conova Recruitment Full time
Key Responsibilities:

Compliance and Regulatory Expertise:

  • Deep understanding of CISCA and all relevant regulations.
  • Strong knowledge of FAIS, FICA, FSRA, and POPIA.
  • Ability to analyze and implement regulatory changes.
  • Assist in implementing and maintaining policies.
  • Review of Investment Partner FAIS documents and legal documents with service providers.

Technical Support:

  • Legal and technical query management.
  • Second pair of eyes on all agreements and policies.

Leadership and Development:

  • Manage and develop the Governance Team.
  • Prepare and deliver presentations on regulatory changes and new developments.
  • Attend Investment Committee meetings periodically.

Qualifications, Experience, and Skills:

  • Minimum 10 years of experience in a compliance role or similar.
  • Legal qualifications.
  • FSCA and ASISA contacts an advantage.
  • Excellent interpersonal skills, comfortable presenting to groups.
  • Team player, excellent attention to detail, and operational efficiency.