Regulatory Compliance Officer

3 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 regulatory requirements and the ability to implement and maintain compliance programs.

Key Responsibilities:

- Develop and implement compliance policies and procedures
- Monitor and assess regulatory changes and communicate updates to relevant stakeholders
- Conduct regular audits and assessments to ensure compliance with laws and regulations
- Investigate and resolve compliance issues and provide recommendations for improvement
- Coordinate with internal departments to develop and maintain compliance training programs
- Serve as the main point of contact for regulatory inquiries and audits
- Prepare reports and documentation for regulatory agencies
- Stay up-to-date on new developments in regulatory compliance and industry best practices

Qualifications:

- Bachelor's degree in business, finance, or a related field
- 3+ years of experience in regulatory compliance
- Strong knowledge of relevant laws and regulations
- Excellent analytical and problem-solving skills
- Ability to communicate effectively with colleagues at all levels of the organization
- Detail-oriented with a strong focus on accuracy
- Ability to work independently and manage multiple projects simultaneously

Preferred Qualifications:

- Certified Regulatory Compliance Manager (CRCM) certification
- Experience in the finance sector
- Experience working with regulatory agencies

This job description is intended to convey information essential to understanding the scope of the position and is not an exhaustive list of skills, efforts, duties, responsibilities or working conditions associated with it. Management reserves the right to amend and change responsibilities to meet organizational needs as necessary.

Send your CV to [email protected] today
  • Compliance Officer

    1 day 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 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

    3 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

    3 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

    5 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

    3 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...

  • Compliance Officer

    5 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...


  • Cape Town, Western Cape, South Africa Hire Resolve Full time R1 200 000 - R2 400 000 per year

    :The Senior Portfolio Compliance Officer will be responsible for overseeing and managing the compliance activities related to the company's investment portfolios. This role will play a key part in ensuring that the organization adheres to all relevant regulatory and compliance requirements, including internal policies and procedures.Responsibilities:-...

  • Compliance Officer

    5 days ago


    Cape Town, Western Cape, South Africa 60 Degrees Full time R80 000 - R120 000 per year

    Job DescriptionTHE OPPORTUNITY THAT AWAITS YOU Ready to be part of something big? This fast‑growing fintech is building the future of payments making money movement seamless, inclusive, and border less. If you're passionate about compliance, financial innovation, and want to make a real impact, this is your chance to join a team that thrives on energy,...


  • Cape Town, Western Cape, South Africa Snatch | Accounting & Finance Headhunters Full time R900 000 - R1 200 000 per year

    Our client, a world-class luxury safari and hospitality group that runs lodges across Southern Africa, are looking for a proactive and detail-orientedGroup Legal and Compliance Officerto join their team inGreen Point, Cape Town.TheGroup Legal and Compliance Officerwould be pivotal in overseeing and safeguarding the company's legal, compliance, and...