Compliance Officer

6 days ago


Gauteng, South Africa Xhamela Gcina Consulting Full time

**Key Responsibilities**:

- Develop and maintain compliance framework and policies
- Liaise with FSCA and other regulatory bodies
- Monitor adherence to licensing conditions and fit-and-proper requirements
- Conduct compliance audits and submit regulatory returns

**Mandatory Qualifications & Requirements**:

- Recognised Legal/Compliance qualification (e.g. LLB, BCom Law, or Compliance Management Certificate)
- **Registered Compliance Officer with FSCA**:

- Minimum 3-5 years' experience in financial services compliance
- Working knowledge of FAIS Act, FIC Act, POPIA, and Short-Term Insurance Act

Pay: R18 000,00 per month

**Education**:

- Diploma (preferred)

**Experience**:

- compliance: 5 years (required)

License/Certification:

- Recognised Legal/Compliance qualification (required)

Work Location: Remote

Application Deadline: 2025/08/25


  • Head of Compliance

    1 week ago


    Gauteng, South Africa Executech Search and Selection Full time

    **Gauteng**, Gauteng** **R 900 000 - R 1 200 000 Annually** **Head of Compliance for Complex National Physical Security Environment** **Join an employer of choice and change the face of governance.** **With your previous leadership experience in compliance for the Physical Security Industry you could make a major impact in ensuring excellent governance...


  • Gauteng, South Africa 1 Life Insurance Full time

    **RESPONSIBILITIES** **Regulatory & Compliance Management** Help design and implement a compliance program, liaising with the regulator to ensure the program adheres to regulatory and compliance standards. Assist with the development and implementation of the compliance risk management and monitoring plan. Plan ongoing compliance activities and...


  • Gauteng, South Africa Skye Business Solutions Full time

    **Short Description** Our client, a leading ERP solutions provider, is seeking a dynamic individual to lead their compliance and regulatory roadmap **Bullet Points** - A REMOTE role based in South Africa, salary R neg + benefits per annum - 8+ years in Product Management, with 5+ years in ERP systems or data analytics - Proven experience with GDPR, CCPA,...


  • Johannesburg, Gauteng, South Africa Western Union Full time

    Are you passionate about preventing money laundering and other criminal activities? Are you willing to be a part of a cutting-edge compliance team? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then it's time to join Western Union as an AML Compliance...


  • Gauteng, South Africa Equiserve Full time

    Chief Executive, Equiserve Capital Limited , South Africa and SADC **Reporting to**:Group Chief Executive **Role Description** The role of the Chief Executive is to provide leadership and direction and responsibility for overseeing the Heads of Investment Banking, Advisory, Securities Trading. **Role Purpose** - Responsible and accountable for revenue...

  • Account Officer

    1 week ago


    Gauteng, South Africa Ace Care Services Full time

    **Job description** Position Title: Account Officer Employment Type: Full-Time **About Ace Care** Ace Care is a leading provider of support services under the National Disability Insurance Scheme (NDIS). We are committed to delivering high-quality services that empower and enhance the lives of individuals with disabilities. We are currently seeking a...

  • Payroll Manager

    6 days ago


    Gauteng, South Africa MyCareerCraft Full time

    We are seeking a detail-oriented Payroll Manager & Payroll Officer to manage accurate and timely payroll processing while ensuring compliance with South African labour and tax legislation with our clients Key Responsibilities: 3 - 5 years process payroll for employees, ensuring accuracy and compliance with SARS, UIF, SDL, and BCEA regulations. Maintain and...


  • Gauteng, South Africa Transport Education Training Authority Full time

    **KEY PERFORMANCE AREAS** 1. **Customer Relations** 1.1. Support internal and external stakeholders to ensure maximum participation in line with SDA; 1.2. Participate in provincial linkages e.g. (Career Expo’s, Job Fairs, Industry Related Expo’s; 1.3. Attend and participate in workshops targeting relevant stakeholders; 1.4. Keep stakeholders informed of...

  • Office Manager

    2 weeks ago


    Germiston, Gauteng, South Africa Artisan Furniture Full time R180 000 per year

    Job Summary:The Office Manager is responsible for overseeing the day-to-day administrative, financial, and operational functions of the office. This role ensures that all business processes run efficiently and in compliance with company policies and South African regulations. The Office Manager plays a key role in supporting sales, procurement, logistics,...


  • Gauteng, South Africa The Legends Agency Full time

    Chief Financial Officer (CFO) Shape the financial future of a high-growth, innovation-driven start-up Bryanston | R1.5 million to R2 million per annum (CTC) About Our Client Our client is an ambitious, fast-scaling organisation operating in a dynamic, innovation-led environment. With a strong focus on sustainable growth, operational excellence, and strategic...