Compliance Officer

3 days ago

Cape Town, Western Cape, South Africa Frank Consult Full time R80 000 - R120 000 per year

A well-established fiduciary and corporate services organisation is seeking a diligent and experienced Compliance Officer to join their Cape Town office. The successful individual will play a pivotal role in ensuring that both local and global operations adhere to legal, regulatory and internal governance standards.

Key Responsibilities

• Lead and manage the compliance framework for South African and associated offshore operations.

• Monitor and interpret regulatory changes (e.g., POPIA, FICA, AML, FATCA/CRS) and ensure appropriate implementation.

• Conduct risk assessments and compliance audits; identify non-compliance issues and recommend corrective actions.

• Develop, implement and maintain internal compliance policies and procedures in line with industry best practice.

• Collaborate with legal, operations, finance and others to ensure governance, controls and reporting mechanisms are robust.

• Oversee onboarding of new clients or entities, ensuring compliance checks, due diligence and documentation are completed.

• Manage regulatory filings, licence renewals, registers and relationships with regulators.

• Provide training and support to staff on compliance matters; promote a culture of integrity and governance.

• Prepare periodic compliance reports and present findings to senior management.

Minimum Requirements

• Bachelor's degree in Law, Finance, Risk, Business Administration or a related field.

• Minimum 3 years' experience in a compliance, regulatory or governance role (preferably in fiduciary/trust/corporate services).

• Professional compliance certification or qualification recognised in South Africa (e.g., CAMS, CRCM, or equivalent).

• Deep knowledge of South African and offshore regulatory regimes (companies/trusts/funds) and financial crime prevention frameworks.

• Excellent written and spoken communication skills in English; Afrikaans will be advantageous.

• Strong analytical skills, attention to detail and ability to manage competing priorities in a dynamic, fast-paced environment.

• A valid driver's licence and willingness to attend periodic on-site meetings and offshore jurisdiction interactions.

Personal Attributes

• High level of professional integrity and ethical standards.

• Self-motivated, proactive and results-oriented.

• Capable of working independently and collaboratively across multi-jurisdictional teams.

• Comfortable with change, regulatory complexity and handling sensitive information with discretion.

Location & Start Date
Cape Town (office-based). Immediate start preferred or as soon as feasible for the right candidate.

  • Compliance Officer

    5 days ago

    Cape Town, Western Cape, South Africa The Legends Agency Full time R240 000 per year

    Compliance OfficerJoin a Nurse-Led, Top-Rated Healthcare Staffing Agency No Two Days the SameOffice-based in Gardens, Cape Town | R20,000 per month | UK Hours (Mon-Fri, 9am-5pm)About Our ClientOur client is a dynamic, nurse-led healthcare recruitment agency providing outstanding nurses and healthcare assistants to Northern Ireland's HSC Trusts and private...

  • Compliance Officer

    24 hours ago

    Cape Town, Western Cape, South Africa The Legends Agency Full time R240 000 - R480 000 per year

    Compliance Officer Join a Nurse-Led, Top-Rated Healthcare Staffing Agency No Two Days the Same Office-based in Gardens, Cape Town | R20,000 per month | UK Hours (Mon-Fri, 9am-5pm) About Our Client Our client is a dynamic, nurse-led healthcare recruitment agency providing outstanding nurses and healthcare assistants to Northern Ireland's HSC Trusts and...

  • Compliance Officer

    7 days ago

    Cape Town, Western Cape, South Africa Amazon Full time R900 000 - R1 200 000 per year

    Amazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to lead our South Africa Compliance office. The Compliance Officer 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 Compliance Officer...

  • Compliance Officer

    24 hours ago

    Cape Town, Western Cape, South Africa Amazon Full time R900 000 - R1 200 000 per year

    DescriptionAmazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to lead our South Africa Compliance office.The Compliance Officer 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 Compliance...

  • Compliance Officer

    5 days ago

    Cape Town, Western Cape, South Africa Initiate International Full time R250 000 - R500 000 per year

    Our client partners with more top-tier operators than any other provider in the industry, setting the standard in B2B online casino services. Delivering exceptional experiences to players across various channels and devices, our client leverages cutting-edge software and a robust enterprise-class infrastructure to elevate their customers' gaming businesses....

  • Compliance Officer

    1 week ago

    Cape Town, Western Cape, South Africa FiveWest Full time R250 000 - R500 000 per year

    About FiveWestFiveWest is a licensed financial services provider. We provide innovative fintech solutions, including OTC trading, a crypto payment gateway, custodial services, and more. Our mission is to reshape the financial ecosystem by connecting banks and blockchain infrastructure onto a single platform.Role OverviewFiveWest is seeking a highly competent...

  • Compliance Officer

    5 days ago

    Cape Town, Western Cape, South Africa ABC Worldwide Full time R400 000 - R800 000 per year

    Our Client is looking for an experienced Compliance officer to join their team Key Responsibilities:· Make necessary updates to KYC processes to meet regulatory deadlines.· Oversee staff compliance, especially for supervised representatives.· Conduct quarterly reviews, manage Fit and Proper declarations, and track...

  • Tax Compliance Officer

    5 days ago

    Cape Town, Western Cape, South Africa Hire Resolve Full time R900 000 - R1 200 000 per year

    Job Title: Tax Compliance OfficerLocation: Cape Town, South AfricaJob Purpose:The Tax Compliance Officer will be responsible for ensuring the organisation's compliance with tax laws and regulations. The individual will work closely with the finance team and other departments to maintain accurate and up-to-date tax records, prepare tax returns, and provide...

  • Compliance Officer

    7 days ago

    Cape Town, Western Cape, South Africa Lumepay Full time R500 000 - R1 200 000 per year

    About LumepayWe are a high-growth fintech company building the next generation ofpayment infrastructure across Africa. Our mission is to make money movementseamless, inclusive, and scalable across borders. We operate at the intersection offinancial innovation and real-world impact, empowering businesses and consumers with tools to thrive in a rapidly...

  • Regulatory Compliance Officer

    5 days ago

    Cape Town, Western Cape, South Africa Hire Resolve Full time R250 000 - R500 000 per year

    Position Overview:We are seeking a highly skilled and detail-oriented individual to join our client's esteemed team as a Regulatory Compliance Officer. The Regulatory Compliance Officer will be responsible for ensuring that the company complies with all relevant laws, regulations, and industry standards. This role requires a strong understanding of...