compliance jobs in Strand

Key Duties and Responsibilities - Ensuring that the client’s due diligence is collected to the appropriate standard in line with our internal policies and procedures. - Conduct Periodic Reviews, record any deficiencies and generate action points for remediation. - Conduct client screening using our screening system and open-source searches. - Monitor and analyse the results of the automated...

The Role The Compliance Monitoring Officer plays a crucial role in protecting OTAP by ensuring the company’s Policies, Procedures and Controls (P,P&Cs) are in line with all relevant regulations and laws. As the Compliance Monitoring Officer, you will conduct sampling to ensure OTAP adheres to its Policies, Procedures and Controls with the use of the Compliance Monitoring Programme and Periodic...

Compliance Monitoring Officer (Financial Services) 2025-11-12 - 2025-12-12 Permanent SW005763 Finance Insurance Legal Western Cape , Somerset West A well established international financial services concern with offices in Somerset West is seeking a Compliance Monitoring Officer who will plays a crucial role in protecting the company by ensuring the company’s Policies, Procedures and...

Key Duties and Responsibilities: - Ensuring that clients due diligence is collected to the appropriate standard in line with our internal policies and procedures. - Conduct Periodic Reviews, record any deficiencies and generate action points for remediation. - Conduct client screening using our screening system and open-source searches. - Monitor and analyse the results of the automated ongoing...

A recruitment consultancy is seeking a Professional Accountant to manage a team of junior accountants in Somerset West. The ideal candidate will have SAIPA registration, extensive tax knowledge, and experience in client communication. Responsibilities include submitting financial statements and ensuring tax compliance. This role requires a proactive approach to managing client relations and...

Key Duties and Responsibilities: - Ensuring that clients due diligence is collected to the appropriate standard in line with our internal policies and procedures. - Conduct Periodic Reviews, record any deficiencies and generate action points for remediation. - Conduct client screening using our screening system and open-source searches. - Monitor and analyse the results of the automated ongoing...

A well-established business in the farming industry is seeking a highly competent Bookkeeper. This position focuses on full bookkeeping functions using Xero, preparing monthly management accounts, and managing SARS eFiling. The ideal candidate will have 5 years of experience in South Africa, with a relevant finance qualification. This half-day role is mostly remote, requiring weekly availability...

A recruitment agency is seeking an Inputs Technical Officer in Somerset West. This role involves managing client relationships and reviewing agricultural inputs for organic standards. Candidates should have a tertiary qualification in agriculture or relevant fields, with strong customer relationship skills and a desire to learn. This permanent position offers a market-related salary, benefits...

A leading certification organization located in Somerset West is looking for an Analysis Officer. The role involves interpreting analysis results, coordinating actions with internal teams, and maintaining communication with certification bodies. Candidates should have a BSc in Chemistry or a related field, along with proficiency in English and Afrikaans. The position offers market-related salary,...

Join Our Team as a Compliance Officer at KFC Rohloff Group Are you passionate about ensuring regulatory compliance and upholding ethical standards? We're looking for a Compliance Officer to join our team at KFC Rohloff Group. In this role, you'll support the implementation of compliance programs across multiple locations, ensuring adherence to South African legislation and internal policies....

Our client, a distinguished corporate commodity trading entity renowned for its international physical deliveries, is seeking a seasoned Compliance Officer / Risk Manager to join their esteemed team on a permanent basis. This pivotal role requires an individual with extensive experience and a profound understanding of SAFEX and Grain trading. Key Responsibilities: - Develop and implement robust...

Western Cape, Helderberg Available immediately! Salary: R18 000 to R22 000 per month based on experience Requirements: - Valid SA driver's license & own transport - Good Taxation knowledge - Working Tax experience, including working with both Individuals' & Corporates' Taxation, will be advantageous - Working knowledge of SARS eFiling - Good communication skills (written and verbal) - Ability...

A leading recruitment agency is seeking a Compliance Supervisor based in Stellenbosch. The ideal candidate will have a solid background in quality control and experience with quality management systems. Responsibilities include managing specification control, auditing, and ensuring compliance with health and safety standards. Candidates must have at least Grade 12 and a relevant diploma or...

A leading recruitment agency is looking for a Forex teller position available in Stellenbosch. The role involves processing foreign exchange transactions and providing high-quality customer service while ensuring compliance with regulatory standards. Candidates should possess strong computer literacy, attention to detail, and excellent communication skills. Join a dedicated team where integrity...

A reputable company in the farming industry is seeking a detail-oriented part-time Bookkeeper for a hybrid role in Somerset West. This fixed-term position focuses on the full bookkeeping function using Xero, including the preparation of monthly management accounts and submission of VAT returns. The ideal candidate should have a relevant finance qualification and at least 5 years of experience in...

A leading HR consultancy in Somerset West is seeking an experienced finance professional with strong accounting skills. The ideal candidate has a Bachelor’s degree or Diploma in Finance or Accounting and at least 4 years of relevant experience. Key responsibilities include bookkeeping, reporting, and reconciliations. Experience in the property industry is an advantage. Interested candidates...

A financial services company based in South Africa is seeking a Compliance Monitoring Officer to ensure adherence to policies and regulations. The role involves conducting periodic reviews, monitoring compliance, and assisting in policy development. Ideal candidates have 2-3 years in compliance, strong attention to detail, and excellent organisational skills. This position offers a dynamic...

A compliance-focused organization in Stellenbosch is seeking a Compliance Administrator to support its compliance, risk, and secretarial functions. The ideal candidate will have a strong attention to detail, experience in compliance, and be proficient with Microsoft Office. Responsibilities include conducting compliance checks and maintaining records. This role offers an opportunity to contribute...

A renowned financial services institution in Somerset West is looking for a Compliance Monitoring Officer. This role ensures that the company’s policies and procedures align with regulations, conducts periodic reviews, and provides training on compliance. Ideal candidates should have a strong compliance background, excellent problem-solving skills, and the ability to articulate complex issues...

The Compliance Administrator plays a vital role in supporting the organisation’s commitment to operating in a compliant, ethical, and risk-conscious manner. This position is responsible for conducting compliance checks, maintaining administrative registers, and supporting various compliance, risk, and company secretarial functions. The role ensures that the business remains audit-ready,...