Cape Town City Centre: Conveyancing Attorney / Risk & Compliance

February 26, 2026 Jobs in Cape Peninsula

Job Description

About the Role

We are seeking a highly skilled Conveyancing Attorney and Risk & Compliance Officer to join our team in Cape Town City Centre. The successful candidate will be responsible for managing risk, ensuring compliance with regulatory requirements, and providing exceptional client service.

Key Responsibilities

Report on risk exposure and provide recommendations to senior management and the board
Effective Management and control of fraud & losses as well as money laundering on a daily basis
Confirm that the source of funds for each purchaser is legitimate and complies with all regulatory requirements
Confirm the validity of all visas, IDs, and passports provided
Verify that all purchasers are legally present in South Africa
Update and monitor the Risk Management and Compliance Programme (RMCP) across all three branches
Verify the authenticity of FICA documents, ensuring they are accurate, current, and not older than 2-3 months
Oversee and conduct FICA-required Risk Assessments for all three branches
Manage and review all KYC (Know Your Customer) reports for both purchasers and sellers
Confirm that all Offer to Purchase (OTP) agreements received are forwarded to me and that an initial email is sent to both parties
Ensure all purchasers and sellers complete the online POPI (Protection of Personal Information) consent form
Coordinate signing appointments for Tyson Properties transfer clients
Provide in-person support for clients submitting their FICA documents
Compliance management:
Responsible as Compliance Officer for the firm i.t.o FIC at all times
Policy Development: Design and implement company policies and procedures that adhere to relevant laws and regulations
Regulatory Compliance: Ensure the organization complies with local, national, and international regulations that apply to its industry.
Internal Audits: Oversee or conduct audits to assess compliance levels, identifying gaps and areas for improvement.
Third-Party Compliance: Assess and monitor the compliance of vendors, contractors, and other third parties to protect the organizations integrity.

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Requirements

LLB degree
Minimum 2 years experience as an admitted attorney

Qualifications

None mentioned in original job description.

How to Apply

Click the green “Go Apply” button below to apply directly online with the employer.

About Accounting / Finance Jobs in Cape Town Region

In the Cape Town region, accounting and finance positions are typically found in various industries, including financial services, technology, and manufacturing sectors. The job market for these roles is generally stable, with a steady demand for skilled professionals to support business growth and development.

Accountants and finance specialists in Cape Town can expect salaries that range from R400 000 to R1 500 000 per annum, depending on factors such as level of experience, company size, industry sector, and specific job requirements. For example, entry-level positions may start at the lower end of this range, while senior roles or those in larger companies may command higher salaries towards the upper end. However, these figures are only general guidelines and actual salaries can vary significantly depending on individual circumstances.

Common skills required for accounting and finance roles in Cape Town include proficiency in financial software such as SAP or Xero, strong analytical and problem-solving skills, excellent communication and interpersonal skills, a solid understanding of tax laws and regulations, experience with budgeting and forecasting, and a degree in accounting or a related field. Other desirable skills may include knowledge of cloud-based technologies, data analysis tools, and industry-specific regulations.

The financial services sector is one of the largest employers of accountants and finance specialists in Cape Town, followed by technology and manufacturing industries. These sectors require professionals with a strong understanding of financial management, budgeting, and forecasting to support business growth and decision-making. Other industries that may employ accounting and finance staff include construction, tourism, and agriculture.

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For those interested in pursuing a career in accounting or finance, there are many opportunities for professional development and advancement. Many companies in Cape Town offer training programs and mentorship schemes to help employees build their skills and expertise. Additionally, certifications such as the Certified Public Accountant (CPA) designation can be beneficial in enhancing career prospects. Overall, a strong foundation in accounting and finance, combined with relevant work experience and industry-specific knowledge, can lead to a successful and rewarding career in this field.

This information provides general career guidance. Actual salaries and requirements vary by employer.

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