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Somerset West: Compliance Monitoring Officer

Somerset West: Compliance Monitoring Officer

Location
Cape Town Region

Job Type
IT / Computing / Software

Job Description

Role: Compliance Monitoring Officer Location: Western Cape, Somerset West Salary: TBC The Role Every successful business needs someone who ensures the rules are followed and the foundation is solid, and thats where you come in. As a Compliance Monitoring Officer , youll be the guardian of the companys integrity. Youll make sure policies, procedures, and controls dont just exist on paper, but actively protect the business while building trust with clients and stakeholders. Youll be part of a supportive Compliance Team in South Africa, working closely with our Associate Director of Compliance abroad, ensuring together that the company remains safe, compliant, and future-ready. What Youll Be Doing Ensuring client due diligence is gathered and maintained to the highest standard, in line with internal policies. Conducting periodic reviews, identifying gaps, recording deficiencies, and creating action plans for remediation. Screening clients using systems and open-source searches, monitoring results, and investigating potential risks or adverse matches. Performing compliance monitoring in line with AML, CFT, and CPF regulations, ensuring all requirements are met. Helping develop, implement, and improve policies and procedures to make processes practical, efficient, and effective. Supporting colleagues with day-to-day compliance queries and contributing to training initiatives. Participating in training sessions to expand your regulatory knowledge. Supporting new initiatives and projects to drive business success. Reflecting and upholding the companys values in every action. Who You Are / What Youll Bring Youll thrive in this role if you: Have experience working in a compliance environment and feel confident navigating regulations. Can explain complex issues clearly and simply. Enjoy problem-solving and finding practical solutions. Approach tasks methodically with strong attention to detail. Are skilled at gathering, analysing, and summarising data to inform decisions. Stay organised and prioritise effectively, even under tight deadlines. Consistently deliver high-quality work while supporting your team and the wider business. Bring flexibility and a positive attitude when the team or business needs an extra hand. Why Join Us? This is more than a compliance role, its an opportunity to make a real impact. Youll gain hands-on experience across multiple regulatory frameworks, work on meaningful projects, and develop your skills in AML/CFT/CPF and monitoring. Here, your work helps families feel secure about their financial future, and youll be part of a team that values integrity, collaboration, and growth.
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Posted in Jobs in Cape Peninsula, Jobs in Cape Town Region, Jobs in Somerset West

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Somerset West: Compliance Monitoring Officer

Somerset West: Compliance Monitoring Officer

Location
Cape Town Region

Job Type
Legal

Job Description

You will conduct sampling to ensure the Company adheres to its Policies, Procedures & Controls with the use of the Compliance Monitoring Program & Periodic reviews. 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 screening system and conducting research on relevant parties where potential adverse matches are identified. Conduct compliance monitoring in accordance with the compliance monitoring programme, to ensure compliance with all regulatory requirements and AML/CFT/CPF, record deficiencies and generate remediating action points. Assist in the development, implementation and continuous improvement of internal policies and procedures to ensure operational efficiency and compliance. Assist in the development and delivery of training materials for staff members on compliance topics. Assist in providing day to day support/guidance to the staff as required in respect of compliance and AML/CFT/CPF matters. Participate in training sessions to increase your knowledge and understanding of the regulatory environment. Complete any other duties as and when required to drive business success. Assisting with the project management of new initiatives. Adopt and reflect company values. Competencies Experience of working in a compliance environment. An ability to articulate complex issues in a clear and concise manner. An aptitude for problem solving. A methodical approach to tasks with a strong focus on attention to detail. Experience in collating and summarising data. Excellent organisational skills; prioritising, achieving deadlines. Consistently work at the standard required by the team and business. A willing and flexible attitude to working hours to support team and business needs, as required.
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Posted in Jobs in Cape Peninsula, Jobs in Cape Town Region, Jobs in Somerset West

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Somerset West: Compliance Monitoring Officer

Somerset West: Compliance Monitoring Officer

Location
Cape Town Region

Job Type
Legal

Job Description

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 screening system and conducting research on relevant parties where potential adverse matches are identified. Conduct compliance monitoring in accordance with the compliance monitoring programme, to ensure compliance with all regulatory requirements and AML/CFT/CPF, record deficiencies and generate remediating action points. Assist in the development, implementation, and continuous improvement of internal policies and procedures to ensure operational efficiency and compliance. Assist in the development and delivery of training materials for staff members on compliance topics. Assist in providing day to day support/guidance to the staff as required in respect of compliance and AML/CFT/CPF matters. Participate in training sessions to increase your knowledge and understanding of the regulatory environment. Complete any other duties as and when required to drive business success. Assisting with the project management of new initiatives. Adopt and reflect the company values. Competencies Experience of working in a compliance environment. An ability to articulate complex issues in a clear and concise manner. An aptitude for problem solving. A methodical approach to tasks with a strong focus on attention to detail. Experience in collating and summarising data. Excellent organisational skills; prioritising, achieving deadlines. Consistently work at the standard required by the team and business. A willing and flexible attitude to working hours to support team and business needs, as required.
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How to Apply

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Follow their instructions carefully.

JVR Jobs connects you with employers – we don’t process applications directly.

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Posted in Jobs in Cape Peninsula, Jobs in Cape Town Region, Jobs in Somerset West

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