Compliance Officer

Posted by - David Symes- Recruiter**HEAD OF COMPLIANCE (CAPE TOWN) - AML (INC FRAUD & KYC) AND STAFF MANAGEMENT EXPERIENCE REQUIRED** **Ref: 4001G** **ZAR 100K-120K Per Month + Good Bens & Bonus inc Flexible Working Cape Town** Our client, a rapidly expanding Fintech in the money transfer sector, seeks an experienced Head of AML & Compliance to develop...

My client from a Freight Forwarding Company is seeking a Senior Compliance Officer to join their team in CPT Responsibilities: Customs Penalty Payments daily Pay the deferment statements Pay customs duties when the deferment account is depleted Pay customs VAT when the deferment account is depleted Daily review and check that the deferment account limits...

Job Description:The Recruitment Council is seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will be responsible for ensuring that the company complies with regulatory requirements and best practices.About the Role:This is a full-time position that requires a strong understanding of compliance laws and regulations....

A fund management company based in **Stellenbosch**, with two funds under their stewardship, is looking for a **Compliance Officer** to join their team to help ensure compliance within the company. As a **Compliance Officer**, you will be staying ahead of regulations globally, establishing robust controls and procedures for compliance across all...

Compliance officer **Responsibilities**: Implement and manage an effective legal compliance program. Develop and review company policies. Advise management on the company’s compliance with laws and regulations through detailed reports. Create and manage effective action plans in response to audit discoveries and compliance violations. Regularly audit...

**Compliance Officer Cape Town** Well-established client is looking for a Compliance Officer with at least 3-5 years of experience working at a bank in a similar role. **Salary**: Market Related **Minimum Requirements**: - LLB / BComm or other relevant qualification - Must have qualifications in compliance and risk management - Must have CPrac - 3-5...

A local Investment Company is seeking a FICA and FAIS Compliance Officer to join their Fund Due Diligence Team. This company is a small, yet well-established firm located in the Northern Suburbs of Cape Town. This position is well suited to someone with high energy levels, independence, and with a sincere enthusiasm for compliance. **Qualifications &...

Cape Town N/Subs R35000 - R48000 pm Financial Services company requires the skills of an experience Compliance officer You need the following: Approved Category I Compliance Officer with the Financial Sector Conduct Authority with no supervision requirements. RE as applicable to the Categories of approval 3 years working experience in a life insurance,...

Shortlisting for an experienced compliance officer for our client in the hospitality industry. **Responsibilities**: - Internal audits reports and recommendations - Compliance with all company policies - implementing and overseeing risk-related programs - Pre and post launch compliance audits of sites - Gambling Board Compliance - Support CM with...

About The RoleWe are seeking a highly skilled Compliance Officer to join our risk and compliance team in Rondebosch.This role will support and implement risk and compliance policies and procedures for our advisory, fiduciary, and consulting operations.The position involves accurate risk and compliance reporting, including ad-hoc review and analysis work for...

**Role Purpose** Implement the compliance strategy aligned to the compliance monitoring plan to assist the business in honoring their responsibility to comply with applicable regulatory requirements through directing the compliance function through identification, assessing, managing, monitoring and report on regulatory compliance risks facing the...

**Job Advert Summary**: **Purpose of the position**: The purpose of the Compliance Officer is to initiate, develop, direct, coordinate and manage policies and procedures pertaining to the implementation and reporting of grant-funded projects. **Minimum Requirements**: - CA(SA) or BComm (Hons) degree in Finance or Compliance - Minimum 5 years relevant...

**Job description** **We are looking for an enthusiastic Compliance Officer to join our fast growing team.** **It is important that you understand the recruitment process and the fundamental importance of Compliance within this process. Your role will include**: - **Processing all checks where necessary**: - **Providing support to consultants by...

**Job summary**: - The successful applicant will be part of the Regulatory Compliance Team and will be responsible for engaging with stakeholders, monitoring, and reporting compliance related issues to the business and the relevant Board committees and Boards where applicable.- The role will report to a Compliance Manager and work closely with the reporting...

This role involves collaborating with stakeholders to identify and manage regulatory risks, making it ideal for a professional with a strong background in company secretarial and compliance duties! Youll provide comprehensive company secretarial duties, support meeting management, and ensure compliance in corporate governance. Youll also assist with the...

Overview Hire Resolve is seeking a skilled and experienced Compliance Officer to join our client, a leading global financial services company. This is an exciting opportunity for a compliance professional to play a critical role in ensuring regulatory adherence and fostering a strong culture of compliance within a dynamic and fast-paced organization. The...

We are seeking a skilled Compliance Officer to facilitate the seamless integration of new clients into our organization while ensuring strict adherence to regulatory requirements and internal policies.The ideal candidate will have 3+ years of experience in a similar role, with a strong understanding of compliance and regulatory requirements.Key...

Job Title: Compliance OfficerSalary: $90,000 - $120,000 per yearAbout the CompanyRareCruit is a leading recruitment agency that specializes in placing top talent in quality assurance roles. We are committed to delivering exceptional service to our clients and candidates.Job Description:The Compliance Officer will be responsible for ensuring that all quality...

A Compliance Officer performs an essential role within the business; a role that ensures the company’s compliance processes are followed. Your responsibilities would include: - To assist the company’s recruitment campaigns. - To support the Compliance Manager with audits. - To book training dates and DBS renewals. - To liaise with occupational health...

My client, a boutique Wealth Management firm is looking for a Compliance Officer to join their team. This role is responsible for the compliance support and implementation of risk and compliance policies and procedures for the company. **Responsibilities**: - Compliance reporting on behalf of business unit; internal and external (statutory) requirements -...