Menu Close

Somerset West: Compliance Monitoring Officer – Somerset West

Advertisement



Job Description

About the Role

We are seeking an experienced Compliance Monitoring Officer to join our team in Somerset West, responsible for ensuring that clients’ due diligence is collected to the appropriate standard in line with our internal policies and procedures. This role involves conducting periodic reviews, monitoring automated screening systems, and providing guidance on compliance matters.

Key Responsibilities

  • Conduct Periodic Reviews of client due diligence
  • Record deficiencies and generate action points for remediation
  • Conduct client screening using our screening system and open-source searches
  • Monitor and analyse the results of automated ongoing screening system
  • Conduct research on relevant parties where potential adverse matches are identified
  • Assist in the development, implementation, and continuous improvement of internal policies and procedures
  • Develop and deliver training materials for staff members on compliance topics
  • Provide day-to-day support/guidance to staff on compliance and AML/CFT/CPF matters
  • Participate in training sessions to increase knowledge and understanding of regulatory environment
  • Complete other duties as required to drive business success

Requirements

  • Minimum 23 years experience in a compliance role, preferably within the financial services sector
  • Ideally holds International Compliance Association (ICA) Certificate and/or Diploma in Compliance or related field, or Association of Certified Anti-Money Laundering Specialists (ACAMS)
  • Experience working in a compliance environment, preferably within financial services
  • Ability to articulate complex issues in a clear and concise manner
  • Aptitude for problem solving
  • Methodical approach to tasks with strong focus on attention to detail
  • Experience in collating and summarizing data
  • Excellent organisational skills; prioritising, achieving deadlines

Qualifications

No formal education or certifications are required for this role.

Salary & Benefits

Salary details are not specified.

View Job  Cape Town: Unit Manager (Maternity) posted by Hire Resolve

How to Apply

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

About Legal Jobs in Cape Town Region

Cape Town is a thriving hub for legal professionals in South Africa, with many multinationals and local companies operating in the region. The job market trends for this field are generally strong, with an increasing demand for skilled lawyers and legal advisors. Typically, these roles require a strong educational background, combined with relevant work experience and a good understanding of the local legal landscape.

When it comes to salary expectations, it’s common for lawyers and legal professionals in Cape Town to earn between R500 000 to R1 million per annum, depending on factors such as their level of experience, the size of the company they work for, and the industry sector. However, salaries can vary widely, and actual figures may be higher or lower than these broad ranges. For example, senior lawyers in certain industries may earn significantly more, while entry-level professionals may start at a lower salary.

In terms of common skills required for this type of role, typically, lawyers and legal professionals need to possess strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills. A good understanding of the law and regulatory requirements is also essential, particularly in industries such as financial services, technology, and manufacturing. Additionally, many companies require their lawyers to have experience working with technology and data analytics tools, as well as a basic understanding of digital transformation and its implications for business.

Many industries commonly employ lawyers and legal professionals in Cape Town, including the financial services sector, the technology industry, and manufacturing sector. The demand for skilled lawyers is also strong in sectors such as construction, energy, and natural resources.

View Job  Bedfordview: Attorney

For those looking to start or advance their careers in this field, there are many development opportunities available. Typically, lawyers can expect to progress through a series of roles, from junior lawyer to senior counsel, with experience gained along the way. Many companies also offer training programs and professional development opportunities to help employees develop new skills and expertise. With the right combination of education, experience, and skills, individuals in this field can enjoy rewarding and challenging careers in Cape Town and beyond.


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



GO APPLY NOW

Safe & secure application process

Advertisement


Advertisement



Get Similar Job Alerts
Enter your WhatsApp number (e.g., +27740908132)
You'll receive alerts for new jobs in Somerset West, Cape Town Region


Job Seeker Tip

Send a thank-you email within 24 hours after your interview.

How to Apply

Click “GO APPLY NOW” to visit the company’s application page.
Follow their instructions carefully.

View Job  Pretoria: Junior Attorney (Labour | Employment Law)

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

Latest Job Opportunities

Pietermaritzburg: AA Conveyancing Paralegal posted by Sharon Nurock Recruitment cc

Jobs in KwaZulu-Natal April 20, 2026
Other Legal Sharon Nurock Recruitment cc

The Person:Matric / National Diploma or equivalent qualification essential.Minimum 5 to 10 years’ experience working as Bond and Transfer Paralegal.In-depth...

View Job

Gauteng: GROUP FINANCIAL MANAGER – CA (EAST RAND) posted by MPRTC Recruitment

Jobs in Gauteng April 20, 2026
Accounting MPRTC Recruitment Other Finance

RequirementsBachelor’s degree in accounting (mandatory)SAICA professional certification (e.g., CA(SA)) advantageousMinimum 5 years’ experience in financial...

View Job

South Africa: Senior Sales Representative posted by Greys Recruitment

Jobs in South Africa April 20, 2026
Greys Recruitment Marketing Management Sales

As a key representative of our company you will be responsible for driving sales of our high-quality lubricant and oil…

View Job

Sandton: Functions Chef posted by Craven Cottage CC

Jobs in Gauteng April 20, 2026
Contract Manager Craven Cottage CC

Requirements: Grade 12A formal qualification (Prue Leith & Christina Martin preferred)At least 2 – 3 years’ experience in high end…

View Job

Umhlanga: AA Senior FICA Compliance Administrator posted by Sharon Nurock Recruitment cc

Jobs in KwaZulu-Natal April 20, 2026
Other Legal Sharon Nurock Recruitment cc

The Person:Grade 12 (Matric) essential.Degree or Diploma in Law, Compliance or Risk Management, a strong advantage.Minimum 5 years corporate...

View Job

Western Cape: Bookkeeper posted by Communicate Finance

Jobs in South Africa April 20, 2026
Accounting Management Communicate Finance Finance

Full accounts receivable and accounts payable functionBank, balance sheet, and intercompany reconciliationsVerifying accuracy of financial data and...

View Job

Browse Employers

View All

Job Alerts


Share this to someone who needs a job:
Posted in Jobs in Cape Peninsula, Jobs in Cape Town Region, Jobs in Somerset West

More Jobs in Your Area