Menu Close

South Africa: Compliance Officer Team Lead posted by Arvo

Compliance Officer Team Lead

Posted on 2025-03-29

Employer Arvo
Salary 40000
Category It Computer
Location South Africa  /  South Africa

Job Summary

Position: Compliance Officer Team Leader

Location: Claremont, Cape Town

Type: Full-time, Permanent

About the Role

We are seeking a Compliance Officer Team Leader with a strong legal compliance background and experience leading teams for at least 2 years. This role is ideal for someone who is comfortable operating in multiple jurisdictions and can apply legal knowledge practically to ensure that the companys clients remain compliant with complex regulatory frameworks.

This is not a traditional corporate compliance rolewe are looking for someone who is proactive, solutions-driven, and willing to roll up their sleeves to help build and refine the companys compliance offerings.

Key Responsibilities

  1. Compliance Oversight & Regulatory Management

Ensure regulatory compliance for clients across multiple jurisdictions (South Africa, UK, Brazil, US), specifically in finance and structuring.

Stay up to date with legal and regulatory changes in these regions and proactively adjust policies and advisory services accordingly.

Develop, implement, and monitor internal compliance frameworks for the company and its clients.

Conduct compliance risk assessments and implement mitigation strategies.

Oversee corporate governance processes, including company structures, shareholder agreements, and financial regulatory compliance.

Liaise with regulatory bodies, external legal advisors, and clients to ensure best practices in compliance.

  1. Team Leadership & Training

Ongoing training, coaching, and development will be provided by the company.

  1. Client Advisory & Consulting

Serve as a trusted compliance advisor for the companys clients, particularly in the finance, legal, and structuring space.

Provide practical, business-oriented compliance guidance to clients navigating legal frameworks in different countries.

Assist clients with company structuring, licensing, and regulatory filings in various jurisdictions.

Conduct compliance audits and deliver strategic recommendations for clients.

Draft and review contracts, policies, and compliance reports for client businesses.

  1. Internal Process Improvement & Operational Support

Develop compliance policies and procedures that enhance the companys internal operations.

Work closely with executive leadership to shape compliance strategies that support business growth.

Assist with the onboarding of new clients, ensuring compliance processes are well-integrated from the start.

Implement efficient compliance monitoring tools and systems to streamline operations.

What We`re Looking For

Must-Have Experience & Skills

Minimum 2 years of leadership experience managing compliance or legal teams.

5+ years of experience in compliance, legal, or regulatory advisory roles.

Strong legal background with expertise in corporate and financial compliance.

Exceptional analytical and problem-solving skills, with a keen attention to detail.

Strong communication and stakeholder management skills, particularly in advisory roles.

Ability to work independently, take initiative, and make informed compliance decisions.

Experience working in a consulting or advisory environment is a strong plus.

Nice-to-Have Experience

Familiarity with international compliance frameworks, including UK, Brazilian, and US regulations.

Experience working with financial institutions, fintech companies, or investment firms.

Knowledge of company structuring, offshore entities, and tax efficiency models.

Prior exposure to multi-jurisdictional compliance frameworks beyond South Africa.

What We Offer

Salary:

R40,000 R50,000 (negotiable based on experience).

Opportunity to work with high-profile clients across multiple countries.

View Job  South Africa: Senior Brand Manager posted by Greys Recruitment

A dynamic, fast-paced environment where you can take ownership of your role.

Growth potential The company is expanding, and we want someone to grow with us in the long term.

A collaborative and innovative work culturewe`re not a traditional corporate, and we value initiative and creativity.

Who Should Apply?

This role is ideal for someone who:

– Loves compliance and legal structuring but doesnt want to be stuck in a rigid corporate role.

– Enjoys working in a dynamic, growing company where they can truly make an impact.

– Is hands-on, adaptable, and comfortable taking on new challenges.

– Wants to work closely with executives and contribute to high-level business decisions.

If youre a strategic, solutions-driven compliance professional looking for a leadership role in a high-growth consulting firm, wed love to hear from you.

Please consider your application unsuccessful if you have not been contacted by a recruiter from ARVO within 4 weeks of applying.

Please apply online.

Compliance Officer Team Lead position available in South Africa, South Africa. This job position was posted by Arvo . The job has been posted as a premium ad on 2025-03-29 at 13:04:37 in the It Computer category

Click Go Apply to apply online!


You might also like these jobs in the same area.

Apply directly for this position. Please read all instructions carefully.

We do not process job applications; we simply aggregate and display job listings.

More related positions


Durban: Academic Monitoring & Compliance Officer posted by Kontak Recruitment

? Academic Monitoring & Compliance Officer (JB5069) ? Durban, KwaZulu-Natal? R18,000 - R20,000 CTC per month? 1-Year Fixed Term ContractAre you passionate about higher education compliance and quality assurance? This role ensures adherence to accreditation


View Job
Academic Monitoring & Compliance Officer

South Africa: Tax Compliance Officer / Tax Practitioner

Tax Compliance Officer / Tax Practitioner Rondebosch Newlands Cape Town Our financial services client in Newlands Cape Town is looking for a Trust & Tax Compliance Officer to join their team. You need to be a registered and experienced Tax Practitioner wit


View Job
Tax Compliance Officer / Tax Practitioner

Sandton: Risk & Compliance Officer

Our client is searching for a Risk & Compliance Officer to join their team in Sandton. ( Hybrid) Main Purpose of Role Support the overall business strategy by managing the risk and compliance frameworks and programmes. Required Minimum Education / Training


View Job
Risk & Compliance Officer

Claremont: Compliance Officer Team Lead

Position : Compliance Officer Team Leader Location: Claremont, Cape Town Type: Full-time, Permanent About the Role We are seeking a Compliance Officer Team Leader with a strong legal compliance background and experience leading teams for at least 2 years.


View Job
Compliance Officer Team Lead

Cape Town City Centre: Global Compliance Monitoring Officer

About the Compliance Monitoring team: The Compliance Monitoring team is a second line of defence assurance function which designs and delivers global and local risk-based compliance monitoring and testing programmes. The primary responsibility of the Compl

View Job  South Africa: Construction Manager €“ Saudi Arabia posted by Hire Resolve

View Job
Global Compliance Monitoring Officer

Johannesburg: Junior Hr & Compliance Officer

Qualifications and Skills: Education: Grade 12 or equivalent (essential). Relevant tertiary qualification in Human Resource Management (essential). National Diploma in Safety, Occupational Health & Environment or higher, SAMTRAC Certification preferred Exp


View Job
Junior Hr & Compliance Officer

Vaalwater: Hr & Compliance Officer (Jb5108) posted by Kontak Recruitment

"HR & Compliance Officer (JB5108)Vaalwater, LimpopoR9 000 R13 000 basic + Accommodation, Food Parcels, WiFiWork Schedule: 3 weeks on, 1 week offPermanent Our client is a unique hospitality and training organization with a global presence offering a dynami


View Job
Hr & Compliance Officer (Jb5108)

Cape Town City Centre: Compliance Officer

Growing Company, who is operating as a Consultancy Firm in the Financial Services industry, is seeking the services of a Compliance Officer to join their dynamic young team. Based in Southern suburbs Cape Town. Duties & Responsibilities You will be require


View Job
Compliance Officer

Rondebosch: Compliance Officer

Compliance Officer Rondebosch Cape Town Our investment client within financial services is looking for a compliance officer with 3-5 years experience. Salary Negotiable Min Requirements A bachelors degree in Law, Business, or a related field. Proven experi


View Job
Compliance Officer

South Africa: Compliance Officer Cleaning

Purpose of the Job: The Compliance Officer (C.O.) will report to the Key Accounts Manager. The primary responsibility of the C.O. is to co-ordinate and manage the operation of all aspects of the existing business Portfolio of Cleaning Contracts and any sub


View Job
Compliance Officer Cleaning

Johannesburg: Compliance Officer Cleaning

Purpose of the Job: The Compliance Officer (C.O.) will report to the Key Accounts Manager. The primary responsibility of the C.O. is to co-ordinate and manage the operation of all aspects of the existing business Portfolio of Cleaning Contracts and any sub


View Job
Compliance Officer Cleaning

Johannesburg: Compliance Officer

We`re seeking a forward-thinking Senior GRC Consultant who`s passionate about making a real difference in organisations. If you`re someone who thrives on intellectual challenges, enjoys diving deep into complex problems, and gets excited about crafting inn


View Job
Compliance Officer

South Africa: Compliance Officer

Position Overview Seeking a Compliance Officer to join a team in ensuring adherence to regulatory requirements and internal policies across financial services operations. This role will focus on both South African and Barbados entities, providing complianc


View Job
Compliance Officer

Cape Town City Centre: Compliance Officer

Key Responsibilities: Implement and monitor compliance programs. Conduct Anti-Money Laundering (AML) due diligence. Assist in regulatory reporting and inspections. Develop and enhance compliance processes. Provide training on regulatory matters. Qualificat


View Job
Compliance Officer

Johannesburg: Compliance And Regulatory Officer – Food Ingredient Manufacturing

Minimum requirements for the role: A food sciences qualification and or related is essential for the role. Previous experience having worked in a compliance / regulatory role or in a supplier quality assurance, internal auditing and general food compliance


View Job
Compliance And Regulatory Officer – Food Ingredient Manufacturing

Somerset West: Temp Compliance Officer

The role is to support the Compliance team with general admin tasks focusing on: AML Reviews Sanction screening via Dow Jones and Google searches CMP Testing This role encompasses projects and processes that will build knowledge of the business and its req

View Job  South Africa: Food And Beverage Director posted by Zeebra Junction Specialist Recruitment

View Job
Temp Compliance Officer

South Africa: Compliance Officer (Category I)

Our Client is on the lookout for a Compliance Officer (Category I) to provide expert compliance and risk management services to financial services clients and FICA-accountable institutions. This role ensures adherence to FSCA regulatory requirements, parti


View Job
Compliance Officer (Category I)

Centurion: Compliance Officer

Key Responsibilities: Review and enhance compliance programs to meet regulatory and organisational standards. Conduct internal reviews and audits to ensure compliance procedures are followed. Provide training and guidance on compliance matters. Collaborate


View Job
Compliance Officer

Johannesburg: Compliance Officer posted by Salt Employee Benefits

PurposeThe Compliance Officer will be responsible for ensuring that Salt EB adheres to all legal and regulatory requirements related to being a financial services and retirement fund administration provider. This includes monitoring compliance with South A


View Job
Compliance Officer

Cape Town: Company Secretarial Administrator – Compliance Officer Of The Company posted by JenRecruitment

Our client located in Bellville is looking for a Company Secretarial Administrator to join their growing professional services team. The successful candidate would have been in the same role for at least two years. This is not a normal secretarial role -


View Job
Company Secretarial Administrator – Compliance Officer Of The Company

Cape Town: Tax Compliance Officer | Pkf Cape Town posted by PKF Cape Town

PKF Cape Town, one of South Africas largest mid-tier auditing firms, is looking for a Tax Compliance Officer to join their team at their Bellville OR Stellenbosch office.Duties and responsibilities will include, but not be limited to:Completion and submiss


View Job
Tax Compliance Officer | Pkf Cape Town

Sandton: Risk & Compliance Officer posted by Profession Hub

Our client is searching for a Risk & Compliance Officer to join their team in Sandton. (Hybrid)Main Purpose of RoleSupport the overall business strategy by managing the risk and compliance frameworks and programmes. Required Minimum Education / Trainin


View Job
Risk & Compliance Officer

South Africa: Compliance Officer Team Lead posted by Arvo

Position: Compliance Officer Team LeaderLocation: Claremont, Cape TownType: Full-time, Permanent About the RoleWe are seeking a Compliance Officer Team Leader with a strong legal compliance background and experience leading teams for at least 2 years. This


View Job
Compliance Officer Team Lead

South Africa: Entry-Level Compliance Officer posted by Arvo

Entry-level Compliance OfficerOverview:Our client is currently seeking a motivated and adaptable individual with a BCom and/or LL.B degree to join their dynamic and global organization. This entry-level position offers a fantastic opportunity for a recent


View Job
Entry-Level Compliance Officer

Cape Town: Legal And Compliance Manager/Officer posted by Arvo

About the Client:Our client is a dynamic and rapidly growing company in the investments industry, committed to providing insightful, data-driven market analysis and innovative investment strategies. They are seeking a sharp, driven, and passionate Legal an


View Job
Legal And Compliance Manager/Officer

Error making API request.
Share this to someone who needs a job:
Posted in Jobs in South Africa

More Jobs in Your Area