Head of Compliance

1 week ago

Cape Town, Western Cape, South Africa The Career Network SA Full time

Global Fund Administrators

Cape Town

Reporting to the Director – Compliance, Legal & Governance

This role ensures the organisation meets regulatory obligations and internal standards while supporting strategic business goals. You will collaborate closely with Investor Services, Client Implementation, and provide support to AML leadership roles globally.

What You'll Do

Lead & support the compliance team

  • Manage workload, KPIs, performance and development
  • Drive team engagement, coaching and succession planning
  • Coordinate weekly priorities and operational delivery

Build strong partner relationships

  • Oversee KYC/AML sign-offs for clients and investors
  • Strengthen collaboration across business units
  • Identify process improvements and promote efficiency

Support day-to-day compliance operations

  • Review and maintain AML/KYC documentation and accuracy
  • Track remediation progress and data quality
  • Support screening checks for sanctions and PEPs
  • Maintain accurate compliance records and systems

Deliver AML/CFT compliance

  • Assist with internal AML/CFT monitoring and audits
  • Maintain required logs and documentation
  • Support development and delivery of board/staff training

Enhance controls & procedures

  • Update compliance procedures and ensure adherence
  • Maintain risk rating assessments for onboarding
  • Oversee KYC controls aligned to regulation

Reporting & training enablement

  • Contribute to compliance reports for leadership/Boards
  • Coordinate internal training on compliance topics

AMLCO & MLRO support

  • Act as AMLCO/MLRO when required
  • Investigate suspicious activity and escalate appropriately
  • Communicate with regulators and provide staff guidance

Risk & compliance monitoring

  • Perform ongoing compliance checks
  • Support internal/external audits and regulatory reviews
  • Monitor control effectiveness and drive remediation
  • Conduct research and manage regulatory queries

Strategic Contribution

  • Recommend improvements that enhance client service and operational excellence
  • Stay ahead of regulatory and industry developments
  • Contribute to product and process evolution
  • Work cross-functionally to deliver smart, compliant solutions

What You'll Bring

  • Bachelor's degree in Accounting, Business, Finance or similar
  • 8+ years' experience in Fund Administration
  • Experience working with LATAM and US market clients
  • SOC audit controls experience
  • Strong AML/KYC and compliance expertise
  • Tech-savvy with a process-driven mindset
  • Excellent communication and documentation skills
  • Compliance certification beneficial

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