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
Key Responsibilities Manage and strengthen AML, CFT, and CPF compliance frameworks Oversee policy development and customer risk profiling Conduct sanctions and PEP screening, due diligence, and ongoing monitoring Maintain and update the Risk Management and Compliance Program
Role: Legal Council (in house) Category: Legal and compliance Location: Sandton Salary: Market-related Our client is an award-winning, regulated financial services group specializing in fund services, including administration, accounting, investor services, and multi-jurisdictional distribution. They support
Our client is seeking an experienced Compliance Officer to join the Paarl, Western Cape Team. Responsibilities: Policy development and enforcement related to money laundering, terrorist financing and proliferation financing. Training & Awareness: Provide AML/CTF/CPF training and
Location: ZA, undefined, Johannesburg, Simmonds Street To be responsible and accountable for the operational performance of the team through the provision of operational team management oversight in terms of team co-ordination and management, relationship management and
Key Responsibilities Manage and strengthen AML, CFT, and CPF compliance frameworks Oversee policy development and customer risk profiling Conduct sanctions and PEP screening, due diligence, and ongoing monitoring Maintain and update the Risk Management and Compliance Program
Job Title Compliance Consultant (Head of Compliance) Location Durban, South Africa Job Overview A highly experienced Compliance Consultant will lead compliance strategy for a regulated financial services provider, ensuring adherence to FAIS, FSCA, AML/CFT and other regulatory
Legal Council ( in house ) | Sandton Our client is an award-winning, regulated financial services group specializing in fund services, including administration, accounting, investor services, and multi-jurisdictional distribution. They support both traditional and alternative fund
Durban, South Africa | Posted on 09/21/2026 We offer comprehensive services in Recruitment(Permanent, Temporary, Fixed-term Contracts), Payroll Administration, andLabour Relations. Job Description Purpose of the Role The Audit Manager is responsiblefor planning, leading and executing risk-based internal
Job Purpose The Head of Legal and Compliance leads the legal, regulatory, risk and compliance function for CLC and is the single point of accountability for ensuring the business operates fully within the body of legislation
SUMMARY: Legal Council ( in house ) | Sandton POSITION INFO: Legal Council ( in house ) | Sandton Our client is an award-winning, regulated financial services group specializing in fund services, including administration, accounting ,