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Compliance Officer, Finance & Banking

Job in Pretoria, 0002, South Africa
Listing for: Danté Personnel Recruitment
Full Time position
Listed on 2026-02-28
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Job Description & How to Apply Below

Compliance Officer Danté Personnel Recruitment
• Pretoria CBD

SA - Gauteng, Pretoria CBD Seeking a qualified Compliance Officer to provide regulatory compliance and risk management services to financial service providers. The ideal candidate will have a legal, accounting, or financial degree, be FSCA-approved and registered, and possess at least 3 years of industry experience. Strong knowledge of FAIS and FICA, excellent communication skills, and the ability to work independently are essential.
Minimum requirements:

  • A Legal, Accounting, or Financial degree
  • Approved by the FSCA as a Compliance Officer for Category I
  • Registered with the FSCA as a Compliance Officer (Category I)
  • Minimum of 3 years’ experience in compliance or risk management within the financial services industry
  • Experience working with Category I FSPs
  • Valid driver’s license
Consultant:
Damion Le Roux - Dante Personnel Cape Town
#J-18808-Ljbffr
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