Compliance Specialist

4 days ago

Cape Town, Western Cape, South Africa Communicate Recruitment Full time

Compliance Specialist: FATCA/CRS

Budget: R R CTC per annum

Based in Stellenbosch, Cape Town

A leading financial institution is seeking a highly skilled
Compliance Specialist
to join their
Risk Management Division
. This role is ideal for a compliance professional with strong expertise in
FATCA
and
Common Reporting Standards (CRS)
, and a passion for navigating complex international tax and regulatory environments.

Purpose of the Role

You will play a key role in helping the organisation meet its regulatory obligations in line with the
Tax Administration Act
and related global tax compliance standards. The focus will be on ensuring the business maintains full compliance with FATCA and CRS requirements, while aligning internal frameworks, policies, and processes with applicable legislation.

Key Responsibilities

  • Provide specialist compliance knowledge and guidance on FATCA and CRS laws, regulations, and best practices.
  • Analyse regulatory developments, assess their impact, and advise stakeholders on required actions.
  • Develop, align, and maintain compliance frameworks, policies, and operating procedures.
  • Support and oversee compliance activities across business departments, providing technical and advisory assistance.
  • Monitor, track, and report on compliance risks, corrective actions, and regulatory submissions.
  • Represent the organisation in industry and regulatory forums, contributing to legislative commentary and industry engagement.

Minimum Requirements

  • Bachelor's degree
    in
    Law
    or
    Business Management
    .
  • Admitted Attorney
    and/or
    FAIS Category 1 Compliance Officer
    certification.
  • 3–5 years' experience
    in FATCA/CRS compliance, ideally within banking or financial services.
  • Strong analytical, organisational, and stakeholder management skills.
  • In-depth understanding of tax reporting frameworks and regulatory compliance standards.

Ideal Qualifications & Experience

  • C Prac (SA)
    designation (Certified Compliance Practitioner).
  • Experience overseeing or implementing a
    Tax Risk Programme
    .
  • Proven ability to translate complex regulations into practical business solutions.
  • Exposure to financial products and services.

Competencies & Skills

  • Strong research, analytical, and problem-solving abilities.
  • Excellent written and verbal communication skills.
  • Skilled in planning, coordination, and decision-making.
  • Adaptable, detail-oriented, and able to manage multiple priorities under pressure.
  • Confident engaging with senior stakeholders and external regulators.

Additional Information

  • Clear criminal and credit record.
  • Valid driver's licence and own transport.
  • Willingness to work extended hours or travel when required.
  • High level of integrity and respect for confidentiality.

If you're a compliance professional looking to make an impact in a dynamic and highly regulated environment, this role offers the opportunity to shape the bank's FATCA/CRS compliance landscape and influence broader industry practices.

Apply now to be part of a forward-thinking compliance team driving governance excellence.

Stefan Pretorius

Recruiter

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