Compliance Officer

2 hours ago

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

Compliance Officer Cape Town, South Africa

Our client, a reputable law firm, is seeking an experienced Compliance Officer. The successful candidate must have a proven track record of compliance experience specifically within a
law firm
environment. This individual will utilise their legal expertise to ensure the firm complies with all relevant legal standards and internal policies. The Compliance Officer will be responsible for enforcing regulations across all business levels and providing expert guidance on compliance and legal matters.
Must have Solid FICA experience.

Salary:
Market-related CTC (depending on experience and qualifications)

Hours:
8am to 5pm

Type of Role:
Permanent – Office based only.

Qualifications and Experience:

Bachelor's degree in Law / LLB or related field

Admission as an attorney in South Africa will be an advantage

Minimum of 5 years' experience as a Compliance Officer

3+ years' compliance experience gained within a law firm

Must have Solid FICA experience

Certification in compliance (e.g., Certified Compliance, AML, etc.) is a plus

In-depth knowledge of industry standards, regulations, and legal requirements

Excellent knowledge of reporting procedures and record-keeping

Strong business acumen partnered with a dedication to legality

Methodical and diligent with outstanding planning abilities

Analytical mindset with the ability to interpret complex procedures and regulations

Excellent communication and negotiation skills

Key Responsibilities:

Develop and manage control systems to prevent or address legal and policy violations

Provide legal advice on compliance issues to ensure regulatory alignment

Continuously evaluate and improve control efficiency, identifying risks

Draft and implement legally sound company policies

Collaborate with legal and HR teams to enforce standards and regulations

Conduct legal research and stay informed on regulatory changes

Assess future business ventures for compliance and legal risks

Review colleagues' work for compliance issues and offer legal guidance or training

Prepare detailed reports for senior management and regulatory bodies

Please apply online.

FROGG Recruitment

  • Compliance Officer

    1 week 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

    4 days ago

    Cape Town, Western Cape, South Africa The Legends Agency Full time R240 000 - R480 000 per year

    Compliance Officer Join a Nurse-Led, Top-Rated Healthcare Staffing Agency No Two Days the Same Office-based in Gardens, Cape Town | R20,000 per month | UK Hours (Mon-Fri, 9am-5pm) About Our Client Our client is a dynamic, nurse-led healthcare recruitment agency providing outstanding nurses and healthcare assistants to Northern Ireland's HSC Trusts and...

  • Compliance Officer

    3 hours ago

    Cape Town, Western Cape, South Africa Black Pen Recruitment Full time

    Our client who is in the Wealth Finance industry is seeking a Compliance Officer to join their team to oversee the Group Compliance requirements implementing and monitoring procedures. Do you have your RE5 and RE1? In this role, you are to ensure that the organization adheres to all relevant regulations, laws, and industry standards. You will develop,...

  • Compliance Officer

    1 week 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

    4 days ago

    Cape Town, Western Cape, South Africa Amazon Full time R900 000 - R1 200 000 per year

    DescriptionAmazon'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...

  • Compliance Officer

    6 days 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 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

    2 weeks 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 hours ago

    Cape Town, Western Cape, South Africa Black Pen Recruitment Full time

    Compliance Officer - AML (Payments)Our client is a high-growth fintech company building the next generation of payment infrastructure across Africa. Their mission is to make money movement seamless, inclusive, and scalable across borders. They operate at the intersection of financial innovation and real-world impact, empowering businesses and consumers with...

  • Compliance Officer

    2 hours ago

    Cape Town, Western Cape, South Africa Black Pen Recruitment Full time

    Compliance Officer - AML (Payments/Fintech/Crypto)Our client is a high-growth fintech company building the next generation of payment infrastructure across Africa. Their mission is to make money movement seamless, inclusive, and scalable across borders. They operate at the intersection of financial innovation and real-world impact, empowering businesses and...