Compliance Officer
Full-time
Vine Recruitment
Reference: CPT000446-AE-1
Our client, a well-established financial services business based in Paarl, is seeking an experienced Compliance Officer to join their team.
This is a standalone compliance role reporting to the Group COO and working closely with the broader Group team. The successful candidate will be responsible for managing and strengthening the company's compliance framework, with a strong focus on AML/CFT, FICA compliance, regulatory reporting, risk management, due diligence, client onboarding, sanctions screening, and regulatory engagement.
Requirements
Minimum 5 years' compliance experience within the financial services sector.
Experience gained within banking, payments, asset management, fintech, or related financial services environments.
Strong knowledge of FICA, AML/CFT requirements, FAIS, POPIA, and regulatory reporting obligations.
Experience engaging with regulators and managing compliance monitoring programmes.
Ability to review contracts and identify regulatory risks.
Relevant qualification in Compliance, Law, Finance, Risk Management, or a related field will be advantageous.
Fluent in both Afrikaans and English.
Key Competencies
High ethical standards and integrity.
Strong analytical and problem-solving skills.
Excellent attention to detail.
Self-motivated with the ability to work independently.
Strong communication and stakeholder management skills.
Location
Paarl, Western Cape
Only suitably qualified candidates who meet the above requirements will be considered.
Please email your CV through to ***email_hidden*** with a photo, salary expectation, location and availability
Vacancy posted 23 days ago
Similar jobs that could be interesting for youBased on the Compliance Officer in Stellenbosch, Western Cape vacancy
- ...improvement in quality processes and collaborate with the team to implement solutions that enhance product quality and safety Compliance Management: ~ Ensure compliance with all relevant food safety regulations, quality standards, and industry best practices,...
- ...A well-established accounting and auditing practice is seeking a Tax Compliance Officer to join its team in Maitland, Cape Town. The successful candidate will be responsible for managing tax compliance matters for a portfolio of clients, ensuring accurate and timeous...
- ...Location: Stellenbosch Contract Type: Permanent Job Level: Junior Professional / Supervisee Compliance Officer Appointment Date: ASAP Remuneration: Market-related Reference: MCOMCRJun26 Role Description The Compliance Researcher and Developer forms...
- Read some of our best articles with tips and advice for the workplace Reference: 11017 HL Consultant: Hanel Loubser Manage a busy Tax department Able to delegate work effectively Attend to all SARS related matters Able to prepare, calculate and submit...
- ...Job Description The Compliance Administrator will support the compliance function by assisting with the implementation, monitoring, and... ...and exercise discretion. Proficiency in Microsoft Office applications. Advantageous Experience within financial services...
- ...Delaire Graff Estate is looking for a professional Security Officer to protect the premises, assets and personnel. The person appointed will maintain a high visibility presence and prevent all illegal or inappropriate actions. The goal is to detect, deter, observe and...
- ...supplier information, and purchasing documentation. Prepare procurement reports and support cost-saving initiatives. Ensure compliance with procurement policies, supplier requirements, and risk management procedures. Monitor market trends and identify...
- ...My Client is hiring an Export Officer. You will report directly to the Export Manager. The Export Officer plays a pivotal role to ensure the traceability and documentary compliance check for each organic consignment being sold or exported, in particular to the EU and...
- ...forecasting, and reporting processes. Monitor business performance and provide insights to support strategic decision-making. Ensure compliance with financial, tax, legal, and regulatory requirements. Lead and develop the finance team to ensure efficient financial...
- ...payroll administration, basic HR processes, and finance-related compliance requirements. Manage and develop the finance team, including... ...Proficient in accounting systems/ERP platforms and Microsoft Office. Strong leadership, analytical, problem-solving, and decision...
- ...administrative support in order to ensure effective and efficient administrative operations.KEY RESPONSIBILITY AREAS * Perform general office administration * Coordinate and administer documentation and correspondence * Provide professional reception serviceREQUIRED...
- ...have completed the above finalize your application by clicking apply below Purpose Statement ~ Manage and ensure Capitec’s compliance to relevant legislations and internal policies through identifying, mitigating and controlling risks in an allocated area of accountability...
- ...Take overall responsibility for financial performance, including budgeting, forecasting, cash flow, and profitability. Ensure compliance with export regulations, food safety standards, governance requirements, and risk management practices. Lead, mentor, and develop...
- Kindly apply if you meet the minimum requirements. Should you not here back from us within 2 weeks consider your application as unsuccessful.
- ...One of our top mining clients is looking for a skilled and experienced Strata Control Officer to join their team in Limpopo. Requirements Include: Grade 12 Certificate with mathematics and science Chamber of Mines Strata Control Certificate a critical requirement...
- ...Chief Financial Officer (CFO) (Stellenbosch) Recruiter Swift Human Resources Job Ref CEN001355/LK Date posted Sunday... ...forecasting, financial reporting, cash flow management, and ensuring compliance with relevant financial regulations. Within the property...
- ...ENVIRONMENT: Our client, a fast-growing AgriTech development company with offices Stellenbosch, is seeking an Operations Systems Analyst to join their team. They are on the hunt for an Intermediate Automation Test Engineer who will play a pivotal role in shaping the...
- ...management team and employees. Act as a liaison to the Board of Directors with logistical support, written materials, and adherence to compliance with applicable regulations regarding Board matters. Oversee internal event management, including staff meetings and...
- ...delivery engine that can match our ambition - predictable, scalable, commercially disciplined, and built to last. As Chief Delivery Officer, you will own the end-to-end delivery execution of our customer implementation programmes across South Africa, the United Kingdom,...
- ...profitability objectives. Drive market expansion, network optimisation, and commercial growth initiatives. Ensure robust governance, compliance, and risk management across all operational areas. People & Organisational Leadership Build, develop, and lead a high-...
- ...Role Purpose: The Junior Billing Officer is responsible for assisting with the preparation, processing, and reconciliation of customer invoices to ensure accurate and timely billing. This role supports the finance team with billing-related queries, data entry, and maintaining...
- ...Ability to work in a multi-disciplinary team environment with people from diverse backgrounds. Good proficiency in Microsoft Office. Excellent English verbal and written communication skills. Drive to satisfy client needs; conscientious and willing to go the...
- ...Whether you are a seasoned Loss Prevention Officer or stepping into the role for the first time, there is space for you in Stellenbosch... ...is expected from every team member in Stellenbosch. B-BBEE compliance is more than a scorecard here. It informs how the business...
- ...A Learning and Development Officer position is being filled in Stellenbosch. Suitable candidates from across Western Cape are invited... ...preparing EE or B-BBEE reports. Through it all, you balance compliance with care, making sure that policies are followed and people are...
- ...Looking for your next move as a Employee Wellness Officer in Stellenbosch? A role has just opened that gives you real responsibility... ...recruitment is fair, transparent and aligned with the EE Act. B-BBEE compliance is more than a scorecard here. It informs how the business...
- ...A vacancy has been confirmed for a Front Office Receptionist based in Stellenbosch, Western Cape. The successful candidate will join... ...recruitment is fair, transparent and aligned with the EE Act. B-BBEE compliance is more than a scorecard here. It informs how the business...
- ...The organisation is recruiting a Front Office Receptionist for its Stellenbosch operation. The role forms part of a wider hospitality jobs portfolio across Western Cape. About This Position This Front Office Receptionist role has been briefed against a clear set of...
R 600,000 pa
...backend development experience using Node.js ~ Fluent English communication skills ~ Ability to work effectively within an in-office team environment Advantageous Skills MongoDB Elasticsearch NoSQL databases Reference Number for this position is...- Duties: Providing administrative and secretarial support for the academic and clinical personnel involved with the undergraduate clinical training programme of the Physiotherapy Division. The post entails a wide variety of functions relating to organising, coordinating...
- ...the ability to work independently while ensuring accuracy and compliance with financial procedures. Key Responsibilities Maintain accurate... ...software such as Sage Payroll Proficiency in Microsoft Office, particularly Excel. Excellent attention to detail and accuracy...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Compliance Officer. Be the first to apply!
