Financial and Regulatory Compliance Officer

Financial Compliance Officer (Chartered Accountant)Location: JohannesburgSalary: R70-85K Per MonthPurpose of Position:Complement Recruitment are recruiting for an experienced Financial Compliance Officer, Chartered Accountant to join our clients finance team based in Woodmead, Johannesburg, Gauteng. The FCO will be reporting to the Senior Financial Officer,...

Job DescriptionThe Compliance Specialist will be responsible for monitoring processes and related controls in accordance with compliance methodology and minimum standards.You will provide robust regulatory compliance advice, guidance, and support to ensure ongoing adherence and compliance with applicable laws and regulations.Key responsibilities...

Old Mutual is looking for a seasoned Regulatory Compliance Expert to join our team in the financial institutions sector. This is a senior-level role that requires a deep understanding of regulatory compliance requirements and the ability to develop and implement effective compliance frameworks and systems.The successful candidate will have at least 10 years...

About the RoleThis exciting opportunity is for a highly skilled Legal Adviser to join our iGaming and Sports Betting team. As a key member of our organization, you will be responsible for providing expert legal solutions to complex business challenges and ensuring regulatory compliance.Responsibilities:Provide legal advice on business processes and ensure...

Job DescriptionThe Investor & Client Onboarding Specialist will play a critical role in supporting the onboarding and KYC processes for investors in our Guernsey entities.Key ResponsibilitiesReview and verify investor documentation, ensuring compliance with regulatory requirements.Conduct thorough risk assessments of investors, identifying potential risks...

Job SummaryWe are seeking an experienced Legal, Compliance, and Company Secretarial Administrator to join our team at Curiska (Pty) Ltd. The successful candidate will have a strong understanding of corporate governance, compliance, and company secretarial duties, and be able to provide exceptional administrative support to the legal and compliance...

Regulatory Reporting Accountant Role OverviewThis position involves working closely with the finance and regulatory teams to ensure that all financial reporting requirements are met accurately and efficiently.Key ResponsibilitiesManage and maintain accurate records and databases related to financial reporting and regulatory compliance.Develop and implement...

Accounting and Compliance Officer Job DescriptionWe are seeking an experienced Accounting and Compliance Officer to join our finance team in Johannesburg.The successful candidate will be responsible for ensuring compliance with accounting standards and regulatory requirements.Responsibilities:Manage the preparation and review of financial statements.Ensure...

Job OverviewWe are seeking a highly skilled Regulatory Reporting Specialist to join our team at Rand Merchant Bank. The successful candidate will be responsible for ensuring compliance with regulatory obligations by managing the renewal of KYC records for Foreign Correspondent Banks.This role involves coordinating with internal teams, evaluating complex...

Job DescriptionThe Compliance Regulatory Specialist will be responsible for ensuring that all operations fully comply with regulations and procedures. This includes developing, initiating, maintaining, and revising policies and procedures.Develop and maintain compliance procedures and manuals.Provide objective views of company policies and procedures in...

**Role Overview**The Compliance Officer - Financial Services will be responsible for supporting the delivery of business objectives within the agreed risk appetite through appropriate frameworks, tools, and oversight. This includes protecting and maintaining the FNZ reputation with clients and regulatory bodies.You will work closely with senior management...

Compliance, Markets Compliance Officer, Senior Associate / Vice PresidentLocation: Johannesburg, Gauteng, South AfricaExperienced Compliance Officer / Money-Laundering Reporting Officer at Associate level for Johannesburg branch of a leading global financial services firm providing investment banking, securities and investment management services to a...

Job DescriptionThe Financial Compliance Officer will be responsible for ensuring compliance with financial regulations, maintaining accurate financial records, and supporting financial operations.Key Responsibilities:Ensure compliance with financial regulations.Maintain accurate financial records and reports.Support financial operations and maintain accurate...

Company OverviewThe Standard Bank Group is a leading financial institution that requires an experienced Compliance Officer to assist in managing risk and ensuring regulatory compliance.

As a Tax Compliance Officer at Shift Pursuit, you will be responsible for overseeing the company's financial regulatory affairs. This includes ensuring adherence to SARS regulations, preparing and submitting tax returns, and providing expert advice to clients on tax-related matters.Requirements:Degree in Accounting or related fieldStrong understanding of tax...

About the JobWe are seeking a qualified Risk and Compliance Officer to join our team at Talentcru.Main Duties:Regulatory Compliance: Ensure compliance with relevant regulations and industry standards, particularly in areas such as AML and data security.Stakeholder Engagement: Build and manage relationships with internal and external stakeholders, including...

Job Summary:We are seeking a highly skilled Chief Compliance Officer to join our team at Pepkor Lifestyle. The successful candidate will be responsible for ensuring compliance with all relevant laws, regulations, and industry standards in consumer retail and consumer finance.Key Responsibilities:Develop and implement comprehensive compliance policies and...

Aspen Pharma Group is a leading pharmaceutical company that is committed to delivering high-quality medicines to patients around the world. We are currently seeking a Compliance and Regulatory Professional to join our team.In this role, you will be responsible for ensuring compliance with regulatory requirements and providing medical information to internal...

We are seeking an experienced Regulatory Compliance Expert to support our expansion efforts and strategic regulatory initiatives. In this role, you will work closely with cross-functional teams within Mukuru – including commercial, finance, legal, compliance, and IT – while also engaging with regulatory authorities.The ideal candidate will have a solid...

Job Overview:Psybergate seeks an experienced Regulatory Reporting Analyst to evaluate and analyze regulatory reports, ensuring accuracy and compliance. As a key member of our team, you will provide valuable feedback to stakeholders and collaborate with internal teams to improve reporting processes.Key Responsibilities:Evaluate and analyze regulatory reports...