Senior Financial Compliance Officer

Key ResponsibilitiesThe Senior Financial Compliance Officer will be responsible for managing the financial team and assisting the Financial Director.Responsibilities include preparation of monthly accounts and reports, SARS return review and submissions, and year-end statutory audit.

The Recruitment Council is hiring a Financial Services Compliance Officer to join our team. In this role, you will be responsible for providing expert compliance and risk management services to our clients and ensuring they adhere to FSCA regulatory requirements.Responsibilities:Deliver outsourced compliance services to financial services clients.Ensure...

OurClient is on the lookout for a Compliance Officer (Category I) to provide expert compliance and risk management services to financial services clients and FICA-accountable institutions. This role ensures adherence to FSCA regulatory requirements, particularly FAIS and FICA, while helping clients establish a strong compliance framework. You will play a key...

OurClient is on the lookout for a Compliance Officer (Category I) to provide expert compliance and risk management services to financial services clients and FICA-accountable institutions. This role ensures adherence to FSCA regulatory requirements, particularly FAIS and FICA, while helping clients establish a strong compliance framework. You will play a key...

Senior Financial Officer Job DescriptionWe are seeking a highly skilled Senior Financial Officer to lead the financial management of our client's business. The successful candidate will have a strong understanding of financial management principles and practices, as well as experience in operational management. A background in the insurance industry and...

Join Our TeamAt Sanlam, we believe in creating a workplace where everyone can grow and thrive. We're looking for a skilled Compliance Officer to join our team and contribute to our mission of delivering exceptional service and driving growth through innovation and strategic partnerships.About the RoleThis role is responsible for ensuring compliance with...

Job DescriptionWe are seeking a skilled Financial Compliance Expert to join our team at Arvo.The ideal candidate will have 3+ years of experience in KYC and AML, with a strong understanding of financial services regulations. They will be responsible for preparing and maintaining the company's KYC pack, responding to KYC requests, and conducting KYC screening...

Job Title: Senior Investment Officer Location: Bellville, CT (On Site) Employment Type: Permanent Industry: Investment Job Description: Hire Resolve is seeking a highly skilled and experienced Senior Investment Officer to join our client's esteemed team in Bellville, CT. The ideal candidate will have in-depth knowledge of and experience in the investment...

About the JobCapitec Bank is seeking an experienced Regulatory Compliance Officer to join our team in the AML Operations function. In this role, you will be responsible for leading a team that ensures compliance with legislated and regulatory AML requirements.Main ResponsibilitiesTo lead a team within the AML Operations function (Transactional Monitoring,...

Job Title: Financial Director South Africa OpportunityAbout the Company:Datafin IT Recruitment is a leading provider of recruitment services in South Africa, and we are currently seeking a Financial and Compliance Manager to join our team.Key Responsibilities:Manage the company's cash flow, ensuring funds are allocated and invested effectively.Develop and...

CA Financial Appointments is seeking a dynamic and self-motivated Financial Controller to join our team on a 6-month contract. This role will provide critical support during the upcoming financial cycle and assist with business-as-usual (BAU) tasks.Responsibilities:Assist with budgeting and financial controlManage BAU financial tasks, including journals and...

Compliance Officer required in Bellville, Cape Town.Our client located in Bellville is looking for a Company Secretarial Administrator to join their growing professional services team.The successful candidate would have been in the same role for at least two years.Salary: R20 000 – R30 000 per month.This is not a normal secretarial role – please read key...

Compliance Officer: JG 11: SLS Compliance: Fintech: BellvilleDate: 8 Apr 2025Location: Bellville, Western Cape, ZACompany: Sanlam GroupWho 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...

We are seeking an experienced Senior AML Compliance Manager to lead our Anti-Money Laundering Operations team. The ideal candidate will have a strong background in AML regulations and experience managing risk within a financial institution.About the RoleThe successful candidate will be responsible for minimizing risk to the bank and ensuring compliance with...

About UsSanlam is a South African-based financial services company that has been serving clients for over 90 years. Our commitment to providing innovative solutions, building long-term relationships, and promoting a culture of compliance sets us apart from our competitors.Our MissionWe aim to be the leading financial services provider in South Africa,...

Officer Inventory Accounting PositionEskom Communications is currently looking for an Officer Inventory Accounting to fill a key role in our financial management team. This position requires strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills.Responsibilities:Manage and maintain accurate financial records...

TAX COMPLIANCE OFFICERReference: CPT001161-NP-1Cape Town Hybrid positionThe role is hybrid based with office and home office, with agreed regular office time to manage and coach staff.Duties & ResponsibilitiesRESPONSIBILITIES:Complete Individual, Corporate and Trust Income Tax ReturnsComplete Provisional Income Tax Returns 6 monthly within the...

About UsThe Apex Group is a leading global provider of fund administration and middle office solutions. With a presence in over 112 offices worldwide, we serve clients with unique needs across diverse jurisdictions.We empower our employees to drive innovation and deliver exceptional results. Our culture values collaboration, creativity, and a passion for...

Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team at JenRecruitment.This is a challenging role that requires strong knowledge of corporate governance and compliance principles.The successful candidate will have experience in managing compliance risks and ensuring adherence to relevant laws and regulations.Key...

Financial Management RoleRNB Placements is recruiting for a Chief Financial Officer to join their team. This position offers a rewarding career to a dynamic individual who is motivated by high performance environments.The successful candidate will be based at our offices and will report to the Assistant Business Manager: Finance. Key Performance Areas...