Junior Compliance Officer jobs in Cape Town

Junior Risk & Compliance Officer Based in: Tygervalley, Cape Town Are you detail-oriented, analytical, and eager to build a career in legal and regulatory compliance? Our client, a respected conveyancing firm based in Tygervalley, is seeking a Junior Compliance Officer to support their growing compliance team. This is an exciting opportunity for someone passionate about risk management, AML, and...

Job Advert Summary:Purpose of the position:The purpose of the Compliance Officer is to initiate, develop, direct, coordinate and manage policies and procedures pertaining to the implementation and reporting of grant-funded projects. Minimum Requirements: - CA(SA) or BComm (Hons) degree in Finance or Compliance - Minimum 5 years relevant experience or completed articles and 1-year post articles...

PKF Cape Town is seeking a technically strong and detail-oriented Accounting & Compliance Manager to join our dynamic team. This individual will be responsible for managing accounting engagements, including compilations and management reports of companies’ trusts and individuals. REQUIREMENTS: - BCom Accounting or PGDA / CTA (completed or in progress). - Completed SAIPA or CIMA...

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,...

Overview Description: Hire Resolve’s client is looking for a Compliance Officer/Administrator or Programme Administrator to join their team in Cape Town. The successful candidate will play a crucial role in ensuring compliance with relevant regulations and internal policies or assisting with the coordination and management of various programmes and projects within the organization. Compliance...

Job Description Attention all tax compliance professionals! Our client, based in Cape Town Claremont, is currently seeking an experienced Tax Compliance Officer to join their team. The ideal candidate should have prior experience as a Tax Practitioner or Compliance Officer, with a strong understanding of tax laws and regulations. As a Tax Compliance Officer, you will be responsible for ensuring...

LEGAL & COMPLIANCE OFFICER - SEA POINT, CPT About the Company Our client operates across large-scale infrastructure, facilitymanagement, and public-private partnership (PPP) projects in Southern Africa and the rest of Africa.The work is fast-paced, complex, and impactful — blending commercial, legal,and operational challenges across multiple jurisdictions. We’re looking for a Legal &...

Purpose of the role: to ensure compliance with legal obligations and support implementing changes related to regulatory requirements in South Africa and subsidiarily in Nigeria. Responsibilities and Key Activities ·ensuring compliance of Company operations with laws, ·monitoring changes in laws relating to Company operations, ·managing relations with regulators & acquiring banks, ·coordinating...

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 responsibilities The Compliance Officer will: - Provide effective and timely...

Overview: 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 responsibilities The Compliance Officer will: - Provide effective...

Since 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives, we're the fairest, easiest way to manage your money across borders. We're just at the beginning of our story, and we're growing at an incredible pace. We won't stop until anyone, anywhere can send, spend and receive money wherever they are, whatever they're doing. There's still heaps...

Office:Cape Town Team:Compliance Salary Range:ZAR 1 Million per annum Since 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives, we’re the fairest, easiest way to manage your money across borders. We’re just at the beginning of our story, and we’re growing at an incredible pace. We won’t stop until anyone, anywhere can send, spend and...

Operational Compliance Officer Cape Town Well-established Financial client is looking for an Operational Compliance Officer with 3+ years of experience. Must have Manco, CIS and Board Notice experience. Salary: Up to R700k CTC (Depending on experience) Minimum Requirements: - LLB or Relevant degree - Certificate/Diploma in Compliance Management - Must be a Member of the Compliance...

Job description Managing the registration and Administration of Multiple Companies, all related changes therein and upkeep of the company records in terms of the applicable country’s Companies Acts. Duties and responsibilities- Companies_: - Incorporation of companies (local and foreign) - Maintenance of Companies Legal Files - Set up bank accounts - Appointment of auditors - Vat and tax...

Client Details:Our client is a premier provider of wealth management services, dedicated to empowering their customers to build an investment portfolio that aligns with their financial aspirations. Utilising cutting-edge technology, they offer direct investment opportunities through their user-friendly online platform. Their team of experts is committed to delivering valuable, tailored advice,...

A Compliance Officer performs an essential role within the business; a role that ensures the company’s compliance processes are followed. Your responsibilities would include: - To assist the company’s recruitment campaigns. - To support the Compliance Manager with audits. - To book training dates and DBS renewals. - To liaise with occupational health to complete blood tests. You are a...

Overview Job Title: Tax Compliance Officer Location: Cape Town, South Africa Job Purpose: The Tax Compliance Officer will be responsible for ensuring the organisation’s compliance with tax laws and regulations. The individual will work closely with the finance team and other departments to maintain accurate and up-to-date tax records, prepare tax returns, and provide guidance on tax-related...

Job Description I am looking for a Mid-Level Tax Compliance Officer for our client (Chartered Accounting firm). 3 or more years’ experience in the following at a small/medium accounting firm: •Attendance of SARS appointments •Preparation of documentation for SARS appointments. •Submission of individual, company, Body corporate, trust and Estate Late Income Tax returns. •Preparation and...

Job Description My client in the Southern Suburbs of Cape Town is looking for a Senior Tax Compliance Officer to join their small firm. Requirements: •Matric with Mathematics/Accounting •Graduate or Post-Graduate Tax Qualification •Registered Tax Practitioner •Experience handling a portfolio of clients of approximately 500 in a tax/compliance department •Working knowledge of SARS e-filing...

Job Description An experienced tax officer is needed for a vacancy. The candidate would need to ensure overall compliance with the various tax acts. Academic Qualifications: · BCom degree · Completion of articles (SAIPA/SAICA) /a minimum of 3 years’ experience in a tax compliance environment. · Registered tax practitioner Experience & Desirables · Experience dealing with SARS · Experience...