Compliance Specialist

2 weeks ago

Stellenbosch, Western Cape, South Africa Communicate Finance Full time R900 000 - R1 200 000 per year
Reference: CFA020816-AIA-1

Are you a legal and compliance professional with a passion for international tax regulations? Ready to make a real impact in a dynamic, fast-paced financial environment? Duties & Responsibilities
We're looking for a Compliance Specialist to help ensure full alignment with FATCA and CRS regulations. You'll play a key role in shaping compliance frameworks, advising senior stakeholders, and representing the organization in industry forums. This is your chance to work at the forefront of regulatory change, influencing how a major financial institution navigates complex global tax obligations.
 
Key Responsibilities:
Monitor and interpret FATCA/CRS regulations, ensuring the organization meets all legal obligations
Review and align internal policies and procedures with evolving tax laws and regulatory standards
Provide expert compliance advice to management and business units; communicate legislative impacts clearly
Identify and assess compliance risks, track corrective actions, and escalate non-compliance issues
Prepare and submit accurate reports to regulators, ensuring timely approvals and issue resolution
 
Job Experience and Skills Required:
A Bachelor's degree in Law or Business Management (LLB or admitted attorney preferred)
Minimum 3–5 years' experience in FATCA/CRS compliance within financial services
Strong analytical, communication, and stakeholder management skills
A passion for interpreting complex legislation and turning it into actionable insights
 
Apply now
 
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If you have not had any response in two weeks, please consider the vacancy application unsuccessful. Your profile will be kept on our database for any other suitable roles / positions.

For more information, contact: Bianca Langenhoven: Recruitment Consultant on email LinkedIn Package & Remuneration Annually

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