Compliance Officer

3 days ago


Sandton, South Africa Dante Personnel Full time

Gauteng, Sandton
- (Market related)

A financial institution in Sandton is looking for a COMPLIANCE OFFICER to join their team

**Minimum requirements**:
The successful applicant will require the following qualifications, experience and competencies:

- Grade 12/Matric
- Bachelors Degree
- Advanced Diploma in Law advantageous
- Minimum of 3 - 5 years’ experience in a compliance role in financial services (insurance)
- Experience in NCA (National Credit Act); FAIS (Financial Advisory and Intermediary Services) and POPIA (Protection of Personal Information Act).
- Knowledge of NCA (National Credit Act); FAIS (Financial Advisory and Intermediary Services) and POPIA (Protection of Personal Information Act)

**Consultant**:
**Kayla van Huyssteen**
**- Dante Personnel**
**Midrand**
***
- For more information please contact:

- Kayla van Huyssteen


  • Compliance Officer

    1 week ago


    Sandton, South Africa The Legends Agency Full time

    Compliance Officer Drive Organisational Integrity, Accountability, and Risk Governance Sandton | Energy, Manufacturing, and Logistics | R45 000 - R50 000 About Our Client Our client operates across diverse sectors including energy, manufacturing, and logistics. Known for their commitment to operational excellence and ethical leadership, the organisation...

  • Compliance Officer

    1 week ago


    Sandton, South Africa The Legends Agency Full time R50 000 - R200 000 per year

    Compliance Officer Drive Organisational Integrity, Accountability, and Risk Governance Sandton | Energy, Manufacturing, and Logistics | R R50 000 About Our Client Our client operates across diverse sectors including energy, manufacturing, and logistics. Known for their commitment to operational excellence and ethical leadership, the organisation promotes a...

  • Compliance Officer

    1 week ago


    Sandton, South Africa Discovery Ltd. Full time

    **Business Unit**:Discovery Central Services **Function**:Compliance **Date**:16 Apr 2025 Job Specifications Compliance Officer - Corporate Compliance (Central Functions) **Job description** **Key Output** - Provide support and technical guidance on legislative compliance matters aligned to the Group Compliance Framework. - Analyse current and...

  • Compliance Officer

    1 week ago


    Sandton, South Africa The Legends Agency Full time

    Compliance OfficerDrive Organisational Integrity, Accountability, and Risk GovernanceSandton | Energy, Manufacturing, and Logistics | R45 000 - R50 000 About Our Client Our client operates across diverse sectors including energy, manufacturing, and logistics. Known for their commitment to operational excellence and ethical leadership, the organisation...

  • Compliance Officer

    2 weeks ago


    Sandton, South Africa Discovery Ltd. Full time

    **Business Unit**:Discovery Central Services- **Function**:Compliance- **Date**:21 Nov 2025- Discovery Group Compliance - Compliance Officer - FAIS Oversight - About Discovery - Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core...

  • Compliance Officer

    1 day ago


    Sandton, South Africa Discovery Ltd. Full time

    **Business Unit**:Discovery Central Services **Function**:Compliance **Date**:29 Jan 2025 **Compliance Officer (Oversight)** **About Discovery** Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values...

  • Compliance Officer

    2 weeks ago


    Sandton, South Africa Discovery Full time

    Discovery Group Compliance Compliance Officer- FAIS Oversight About Discovery Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values align with those of Discovery. Our fast-paced and dynamic environment...

  • Compliance Officer

    2 weeks ago


    Sandton, South Africa Momentum Securities Full time

    **Introduction** - Through our client-facing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achieve their financial goals and life aspirations. We help people grow their savings,...

  • Compliance Officer

    1 week ago


    Sandton, Gauteng, South Africa 45b528f9-17ae-44a1-a5d8-cb7bf7bb1cf3 Full time R30 000 - R420 000 per year

    Business Unit: Discovery Central ServicesFunction: ComplianceDate: 21 Nov 2025Discovery Group ComplianceCompliance Officer- FAIS OversightAbout DiscoveryDiscovery's core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own...


  • Sandton, South Africa B6 Group Full time

    **Job Posting: Junior Compliance Officer** **Position**: Junior Compliance Officer **Location**: Sandton, Johannesburg **Company**: Global Twelve Pty Ltd **About Us**: Global 12 is a trailblazing digital offshore bank, engineered to transform the financial sector by offering a comprehensive solution for banking, cryptocurrency exchange, credit card...