More jobs:
Compliance Officer; Insurance
Job in
Cape Town, 7100, South Africa
Listed on 2026-01-13
Listing for:
Tumaini
Full Time
position Listed on 2026-01-13
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Job Description
A position is available within a leading Financial Services company, for a Compliance Officer.
Some duties include:
• Analyse and interpret regulation and legislation, and using a risk-based approach
• Compiling monitoring plans indicating the compliance monitoring methodology used and the frequency thereof
• Advise and provide guidance to management on systems, policies, processes and controls implemented to enable compliance
Requirements:
• Legal degree
• Compliance qualification is advantageous
• 3-6 years’ as a Compliance Officer within Financial Services
• Understanding of FAIS, FICA, POPIA etc
If you would like to apply for this position, please send transcripts with applications.
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