Compliance Officer
7 days ago
We are looking for a Compliance Officer to join our growing team in South Africa. In this role, you will be responsible for ensuring compliance with the regulatory frameworks of the FSCA, FAIS, and FMA, supporting the licensing process and maintaining compliance standards for our local operations. You will collaborate closely with internal teams and regulatory bodies, offering both strategic and hands-on support to navigate the South African financial services landscape.
At our company, you'll be working in a fast-paced environment with a team of professionals who value adaptability, integrity, and initiative. You'll also have the opportunity to influence internal policies, contribute to license acquisition, and shape a compliant and ethical business environment from the ground up.
If you have deep knowledge of the South African regulatory environment, experience in licensed brokerages, and a flexible, proactive approach to compliance — this role is for you.
Explore opportunities at JustMarkets and become a part of our growing international team
Responsibilities
Ensure ongoing compliance with FSCA, FAIS, and FMA regulationsSupport the company through the license application and approval processesMaintain and update internal compliance policies, procedures, and manualsMonitor regulatory changes and provide strategic recommendations to internal stakeholdersPrepare and submit compliance reports and regulatory filings on timeConduct internal compliance audits and risk assessmentsServe as the key liaison with South African regulators and other external stakeholdersTrain internal teams on compliance obligations and best practicesAssist in setting up compliance infrastructure from scratch, including systems and controlsRequirements
Proven experience in a compliance role within a regulated financial institution (FSP, ODP, or similar)Understanding of brokerage operations and financial instrumentsStrong knowledge of the South African financial regulatory framework, especially FSCA, FAIS, and FMAExperience supporting or leading license application processesProactive, independent, and flexible approach to problem-solvingStrong attention to detail and high ethical standardsExcellent communication skills with fluency in EnglishWill be a plus
Legal or compliance certifications (e.g., RE1, RE3, CISA, CAMS)Experience working in international or multi-jurisdictional financial firmsUnderstanding of brokerage operations and financial instrumentsFamiliarity with compliance automation tools or RegTech platformsWe offer
15 days of paid vacation per year10 days of paid sick leave per year10 paid public holidaysAnnual medical allowanceBudget for professional developmentLanguage learning supportWellness budget (gym membership, sports equipment, and related expenses)-
Compliance Officer
7 days ago
Johannesburg, South Africa Edge Executive Search Group Full timeCompliance Officer Location: JohannesburgType: Permanent Intro hook Raise the bar on integrity.Build a compliance culture that protects, enables, and lasts. About the Role We’re hiring a Compliance Officer to design, implement, and mature an enterprise-wide compliance framework that keeps the business ahead of regulatory, legal, and ethical obligations....
-
Compliance Officer
2 weeks ago
Cape Town, South Africa Frank Consult Full timeA 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...
-
Compliance Monitoring Officer
1 week ago
South Africa Overseas Trust and Pension Full time R400 000 - R800 000 per yearThe RoleThe Compliance Monitoring Officer plays a crucial role in protecting OTAP by ensuring the company's Policies, Procedures and Controls (P,P&Cs) are in line with all relevant regulations and laws. As the Compliance Monitoring Officer, you will conduct sampling to ensure OTAP adheres to its Policies, Procedures and Controls with the use of the...
-
Junior Compliance
2 weeks ago
Centurion, South Africa The Focus Group Full time R35 000 - R40 000JUNIOR COMPLIANCE AND ETHICS OFFICER PURPOSE OF THIS ROLE Reporting to the Senior Compliance & Ethics Officer, the Compliance & Ethics Officer will assist in providing direction and assurance to COMPANY through the development and execution of an integrated Compliance & Ethics strategy and plan. The main purpose of this position is to assist the corporation...
-
Compliance Monitoring Officer
7 days ago
Somerset West, South Africa Rooted Talent Partners Full time R30 000 - R35 000Key Duties and Responsibilities Ensuring that the client’s due diligence is collected to the appropriate standard in line with our internal policies and procedures. Conduct Periodic Reviews, record any deficiencies and generate action points for remediation. Conduct client screening using our screening system and open-source searches. Monitor and analyse...
-
South Africa Woolf Full time R120 000 - R180 000 per yearOur MissionWe're building a category-defining company to increase the speed of innovation in higher education. Woolf's mission is to increase access to world-class higher education and ensure that it is globally recognized and transferable. We help qualified education organizations launch world-class higher education programs that issue academic credits...
-
Compliance Manager
1 day ago
South Africa Allan Gray Full time R500 000 - R1 200 000 per yearJob summary This role will be responsible for ensuring the organization's adherence to applicable legislation and regulatory requirements, with primary focus on Anti-Money Laundering, CRS, FATCA compliance and Data Protection. The role will report to and work closely with the Head of Compliance, managing a small team in our Cape Town office. Job...
-
Legal Compliance Officer
1 week ago
Pretoria, South Africa RAVA HUMAN CAPITAL Full timeLegal Compliance Officer (Admitted Attorney), Monument Park Pretoria, Rneg + Ben LLB Degree Admission as an Attorney of the High Court Minimum 3–5 years’ experience in compliance, risk management, or regulatory affairs (preferably within a law firm or financial services environment). Certification in Compliance Management or AML/CFT (advantageous). The...
-
Operations and Compliance Analyst
3 days ago
South Africa EMAPPLY Full time R338 400 per yearLocation: Remotely in South AfricaHours: ( 8am - 5pm UK time )Salary: R28 000 per month (Depending on experience)The main purpose of this role is to provide support to the Senior Compliance Officer ensuring that the firm adheres to its regulatory and legal requirements. In addition to this is to work in collaboration with the overall Operations Team to...
-
Compliance Administrator
2 days ago
Stellenbosch, South Africa Frank Consult Full time R20 000 - R25 000The Compliance Administrator plays a vital role in supporting the organisation’s commitment to operating in a compliant, ethical, and risk-conscious manner. This position is responsible for conducting compliance checks, maintaining administrative registers, and supporting various compliance, risk, and company secretarial functions. The role ensures that...