Current jobs related to Compliance Officer - Cape Town, Western Cape - Robert Walters
-
Compliance Officer
2 weeks ago
Cape Town, Western Cape, South Africa GG Financial Recruitment Full timeGrowing 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...
-
Compliance Officer
2 weeks ago
Cape Town, Western Cape, South Africa GG Financial Recruitment Full timeGrowing 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...
-
Compliance Officer
7 hours ago
Cape Town, Western Cape, South Africa Communicate Recruitment Full timeJob 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...
-
Compliance Officer
4 hours ago
Cape Town, Western Cape, South Africa Communicate Recruitment Full timeRequirements: 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...
-
Compliance Officer
3 days ago
Cape Town, Western Cape, South Africa Swissquote Group Full timeCompliance Officer - Onboarding CorporateFull-timeManagerial role: NoBuilding the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together. Share our vibes? Join Swissquote to unleash your potential.We are the Swiss Leader in Online Banking and we provide...
-
Compliance Officer Expert
5 days ago
Cape Town, Western Cape, South Africa Amicorp Group Full timeJob DescriptionThe role of the Compliance Officer at Amicorp Group requires an experienced professional with a strong background in financial services and compliance. The ideal candidate will have at least 8 years of experience in working in an international financial services or investment fund in a Compliance/MLRO role.The successful candidate will be...
-
Compliance Officer
4 hours ago
Cape Town, Western Cape, South Africa Wearetechwomen Full timeJob DescriptionWearetechwomen is a fast-growing company seeking a highly skilled professional to join our team as a Compliance Officer.The selected candidate will be responsible for reviewing and providing legal advice on ongoing cases, liaising with relevant departments to ensure appropriate courses of action are taken, and providing legal protection and...
-
Assistant Compliance Officer
5 days ago
Cape Town, Western Cape, South Africa juru Full timeJoin to apply for the Assistant Compliance Officer role at Juru HoldingsObjective Of The Assistant Compliance Officer RoleThe Assistant Compliance Officer assists the compliance team in ensuring the implementation and maintenance of an effective compliance and integrity program, aimed at preventing and detecting violations of legislation, internal rules,...
-
Compliance Officer
3 days ago
Cape Town, Western Cape, South Africa QCIC Full timeAbout the RoleThis position is ideal for a candidate with strong administrative experience, specifically in quality management systems. The successful applicant will support the Governance Manager in ensuring compliance with ISO standards and customer requirements.The role offers growth opportunities, allowing the candidate to develop into a management...
-
Assistant Compliance Officer
1 day ago
Cape Town, Western Cape, South Africa Sanlam Full timeWho 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 strategic partner networks, we can access all asset classes across the globe, private and public, actively and...
-
Chief Compliance Officer
14 hours ago
Cape Town, Western Cape, South Africa ENGINEERINGUK Full timeAmazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to lead our South Africa Compliance office.The Senior Compliance Manager is a senior role within the MEA Compliance team and is responsible for operating and improving our 2nd line compliance programs in South Africa.Key job responsibilitiesThe Senior Compliance...
-
Payroll Compliance Officer
5 days ago
Cape Town, Western Cape, South Africa RareCruit (Pty) Ltd Full timeJob Overview:The Payroll Compliance Officer will be responsible for ensuring all payroll processes are compliant with relevant legislation. This includes maintaining employee data, reconciling accounts, and handling queries.Duties and Responsibilities:Auditing and Testing of Payroll Inputs: Verifying the accuracy of payroll inputs through auditing and...
-
Senior Compliance Officer
2 weeks ago
Cape Town, Western Cape, South Africa CA Financial Appointments Full timeExceptional 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....
-
Compliance and Risk Officer
6 days ago
Cape Town, Western Cape, South Africa iLaunch (Pty) Ltd Full timeiLaunch (Pty) Ltd is a leading insurance company that requires a Compliance and Risk Officer to assist with third-party risk management activities. As a key member of our team, you will be responsible for monitoring and reporting on third-party risks, compliance, and risk mitigation.The ideal candidate will have excellent communication and interpersonal...
-
2x Compliance Officers
7 hours ago
Cape Town, Western Cape, South Africa Human Accent Full timeJob title : 2x Compliance Officers (Cleaning) – Bellville - Western CapeJob Location : Western Cape, BellvilleDeadline : April 18, 2025Quick Recommended LinksJobs by Location Job by industries About the RoleOur client is looking for a Compliance Officer (Cleaning) to join the Operations team in Bellville - Western Cape. Reporting to the Key Accounts...
-
Compliance Risk Officer
3 days ago
Cape Town, Western Cape, South Africa Swissquote Group Full timeThe Swissquote Group is seeking a highly skilled Compliance Officer to join its Onboarding Corporate Team. The successful candidate will be responsible for ensuring the integrity of our financial services by analyzing account opening requests from international corporate clients. This involves reviewing tax compliance aspects, such as FATCA and CRS, and...
-
Fleet Compliance Officer
5 days ago
Cape Town, Western Cape, South Africa Western Cape Government Full timeThe Fleet Compliance Officer role at the Western Cape Government is responsible for ensuring compliance with regulations and laws related to transportation. Key duties include processing department of Justice J175 paper-based summary of summons issued, contempt of court cases, warrant for arrest of GMT proxy, and invalid traffic offence notices received by...
-
Environmental Compliance Officer
4 days ago
Cape Town, Western Cape, South Africa Status Staffing Full timeJob Summary:We are looking for an experienced Environmental Compliance Officer to join our team at Status Staffing. The successful candidate will have a strong background in environmental regulation and compliance, with excellent communication and interpersonal skills.Main Responsibilities:Ensure compliance with environmental laws and regulations, conducting...
-
Lead Resolution and Compliance Officer
5 days ago
Cape Town, Western Cape, South Africa Lead Generation Group Full timeLead Resolution and Compliance OfficerAs a Lead Resolution and Compliance Officer at Lead Generation Group, you will be responsible for ensuring compliance with company policies and procedures while resolving client complaints.Your expertise in de-escalation techniques and conflict resolution will be invaluable in this role.About the Position:Ensure...
-
Compliance Officer: Tax
3 days ago
Cape Town, Western Cape, South Africa AGC Recruitment Pty Ltd Full timeOur 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...
Compliance Officer
2 weeks ago
This Finance Risk and Controls Manager position presents an exceptional opportunity to join a high-performing team at Robert Walters and contribute to driving business results through effective risk management.
We are seeking an accomplished professional with a strong background in financial controls and accounting to lead our risk management initiatives. The ideal candidate will possess a deep understanding of designing and implementing effective controls, as well as excellent collaboration and communication skills.
Key Responsibilities- Lead the development and implementation of policies and procedures to ensure the effectiveness of the control framework within the Finance function.
- Identify and assess risks across various areas of the firm's activities, designing strategies to mitigate these risks and ensure compliance with regulatory requirements.
- Collaborate with internal and external auditors to ensure that controls are effectively tested and validated.
- Continuously monitor and evaluate the effectiveness of the control framework, making recommendations for improvement as needed.
Required skills and qualifications include:
- A relevant accounting qualification (ACA, ACCA, CIMA or equivalent) is essential, accompanied by experience in financial controls and accounting.
- Familiarity with financial controls audits in a listed environment, along with knowledge of SOX requirements.
- Proven project management skills, coupled with effective communication abilities when interacting with diverse stakeholders.
- Strong analytical and problem-solving skills, enabling identification of root causes and determination of optimal courses of action.
- Excellent planning and organizational skills, with a keen eye for detail.
- Experience leveraging innovative technical solutions to resolve complex problems.