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South Africa: Compliance Officer

South Africa: Compliance Officer

Posted on 2025-06-24 00:00:00

Employer Unspecified
Category Accounting / Finance
Location ZA  / South Africa

Job Summary

Join a Leading Force in Financial Compliance – Be the Compliance Officer Who Drives Integrity & Trust in the Financial Services Sector A trusted name in compliance and risk management, is on the lookout for a dynamic, FSCA-approved Compliance Officer (Category I) to join their Western Cape team. Based in the vibrant hub of Tyger Valley, Cape Town, this is an opportunity to make a meaningful impact across South Africas financial services landscape. About the Role: The Compliance Officer will be responsible for delivering expert, outsourced compliance solutions to a portfolio of independent Financial Services Providers (FSPs). This individual will play a key role in embedding a culture of compliance, ensuring regulatory excellence, and strengthening client trust through smart, risk-informed guidance. From conducting onsite visits to delivering sharp, personalised reports the successful candidate will be the go-to advisor, helping businesses navigate legislation like FAIS, FICA, and Treating Customers Fairly (TCF) requirements with confidence and clarity. Key Responsibilities Champion a full-spectrum compliance service in line with FAIS, FICA, and FSCA mandates Build and nurture relationships with FSPs across the region Create and maintain compliance risk frameworks tailored to client needs Conduct compliance monitoring visits and draft high-impact reports Deliver post-monitoring feedback and offer actionable insights Maintain detailed compliance records in line with best practices Play a key role in business development by sourcing and signing new clients Collaborate closely with the Regional Manager to meet strategic goals Minimum Requirements A relevant tertiary qualification in Law, Accounting, or Finance FSCA-approved Compliance Officer (Category I) status (this is essential) At least 3 years of hands-on compliance or risk management experience within financial services Familiarity with Category I FSP operations A valid drivers license (client travel may be required) Skills & Competencies In-depth knowledge of FAIS, FICA, and broader compliance legislation Strong grasp of risk management principles Outstanding verbal and written communication Excellent presentation and interpersonal skills Self-starter who thrives both independently and within a team Deadline-driven with a client-first mindset

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