Junior Compliance Officer jobs in City of 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...

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...

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...

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...

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....

ob description The role is responsible for the compliance activities across the division and to engage management to ensure that internal processes are aligned with regulatory requirements, advising on regulatory changes, and provide reliable, value-added, and independent feedback and advice to management on regulatory matters. Permanent, Cape Town based Responsibilities - Compiling of...

FundRock is a Pan-European leading independent UCITS management company and AIFM (Alternative Investment Fund Manager). Our clients are established blue-chip companies and leaders in their domestic market. We invest in our people, enabling you to develop your skills and build on your experience. If you like the idea of working for an ambitious and growing company, as part of a multicultural team,...

Let's Write Africa's Story Together Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. Job Description na The Regulatory Compliance Officer Fixed Term Contact position will support the Old Mutual Investments Regulatory Compliance Team by servicing the Financial Services Providers (FSPs) and Accountable Institutions within Old Mutual Investments....

Role Purpose Implement the compliance strategy aligned to the compliance monitoring plan to enable the business within a legal framework. Requirements Qualification - Matric Certificate - Qualifications as per fit and proper requirements to be registered as a licensed compliance officer with the FSCA (Essential) - Post graduate qualification in Compliance Management (Desirable) - Legal...

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...

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...