Menu Close

Somerset West: Compliance Monitoring Officer – Somerset West posted by The Talent Room

Advertisement



Job Description

About the Role

We are seeking a highly skilled Compliance Monitoring Officer to join our team in Somerset West. As a key member of our compliance function, you will play a critical role in ensuring that our clients’ due diligence is collected to the appropriate standard and that we maintain compliance with all regulatory requirements.

Key Responsibilities

  • Ensuring that client’s due diligence is collected to the appropriate standard in line with our internal policies and procedures.
  • Conducting Periodic Reviews, recording any deficiencies and generating action points for remediation.
  • Conducting client screening using our screening system and open-source searches.
  • Monitoring and analysing the results of the automated ongoing screening system and conducting research on relevant parties where potential adverse matches are identified.
  • Conducting compliance monitoring in accordance with the compliance monitoring program to ensure compliance with all regulatory requirements and AML/CFT/CPF, recording deficiencies and generating remediating action points.
  • Assisting in the development, implementation, and continuous improvement of internal policies and procedures to ensure operational efficiency and compliance.
  • Assisting in the development and delivery of training materials for staff members on compliance topics.
  • Providing day-to-day support/guidance to the staff as required in respect of compliance and AML/CFT/CPF matters.
  • Participating in training sessions to increase your knowledge and understanding of the regulatory environment.
  • Completing any other duties as and when required to drive business success.
  • Assisting with the project management of new initiatives.

Requirements

  • A minimum of 2–3 years’ experience in a compliance role, ideally 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).
View Job  Johannesburg: Warehouse and Planning Manager

Qualifications

None mentioned.

Salary & Benefits

Salary details not specified.

How to Apply

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

About Legal Clerical Jobs in Western Cape

In the Western Cape, the demand for legal clerical positions is steadily increasing as more businesses and organizations seek to establish robust administrative support systems. The job market trend suggests a relatively stable employment outlook for individuals seeking careers in this field. However, competition can be intense, and adaptability is crucial for success.

Generally, the salary range for legal clerical positions in the Western Cape is wide-ranging and influenced by factors such as experience, company size, and industry sector. While it’s difficult to provide a precise figure, salaries typically fall within the R200 000 to R500 000 per annum range, although this can vary significantly depending on the specific requirements of the role. It’s essential for job seekers to research market rates and consider their individual circumstances when setting expectations.

Common skills required for legal clerical positions include proficiency in Microsoft Office software, particularly Word, Excel, and PowerPoint; strong typing skills; attention to detail; organisational abilities; and basic knowledge of law or a related field. In some cases, experience with document management systems, accounting software, or other industry-specific tools may also be beneficial. While specific requirements can vary, these fundamental skills provide a solid foundation for success in this role.

The Western Cape is home to a diverse range of industries that commonly employ legal clerical staff, including financial services sector companies, technology firms, and manufacturing organisations. Other sectors, such as government agencies and non-profit organisations, also often require administrative support personnel with legal experience.

View Job  Pretoria: Systems Administrator (Telecommunication) posted by AtripleA recruitment & temps

For individuals seeking careers in this field, career development opportunities are plentiful. Typically, progression can occur through roles within a single organisation or by moving into related fields like paralegal work or law administration. Many employers offer training and development programs to enhance skills and advance within the organisation. Additionally, professional certifications, such as those offered by the South African Institute of Professional Accountants (SAIPA) or the Law Administration Academy of South Africa (LAASA), can also contribute to career advancement.


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, Western Cape


Job Seeker Tip

Before the interview, research the company thoroughly and prepare thoughtful questions to ask.

View Job  Knysna: Vehicle Sales Executive posted by The Talent Room
How to Apply

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

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

Latest Job Opportunities

Johannesburg: Branch Manager posted by Hire Resolve

Jobs in Central Johannesburg April 18, 2026
Hire Resolve Other Management

Hire Resolve is currently seeking a highly skilled and experienced Branch Manager to join their client's team in Gauteng. Our…

View Job

Cape Town: Buyer posted by Hire Resolve

Jobs in Cape Peninsula April 18, 2026
Hire Resolve Other Clearing and Forwarding

Hire Resolves' client is seeking a highly motivated and detail-oriented individual to join their team as a Buyer in Cape…

View Job

South Africa: Internal Sales

Jobs in South Africa April 18, 2026
Sales

Were growing! We need a technically minded sales pro who knows their way around an SLD and speaks the language…

View Job

Boksburg: External Sales Executive (Security Technology)

Jobs in Boksburg April 18, 2026
Sales

External Sales Executive (Security Technology) POS26186 Location: Edenvale Salary : R25 28 000.00 pm commission Our client is seeking a…

View Job

Cape Town City Centre: Qualified Plumber

Jobs in Cape Peninsula April 18, 2026
Construction trades

We are seeking a skilled and experienced Qualified Plumber to join our team. The successful candidate will be responsible for…

View Job

Johannesburg: Debtors Clerk – Industrial Sector (Kempton Park)

Jobs in Central Johannesburg April 18, 2026
Accounting Finance

Responsibilities: Maintain and update debtor accounts, ensuring accuracy and completeness Generate and distribute invoices and statements to customers...

View Job

Browse Employers

View All

Job Alerts


Share this to someone who needs a job:
Posted in Jobs in Somerset West, Jobs in South Africa, Jobs in Western Cape

More Jobs in Your Area