Cape Town: Compliance Officer posted by FROGG Recruitment
Posted on 2025-08-24 00:00:00
| Employer | FROGG Recruitment |
|---|---|
| Category | Other Finance/Accounting |
| Location | Western Cape / Cape Town |
Job Summary
Compliance Officer Cape Town, South Africa
Our client, a reputable law firm, is seeking an experienced Compliance Officer. The successful candidate must have a proven track record of compliance experience specifically within a law firm environment. This individual will utilise their legal expertise to ensure the firm complies with all relevant legal standards and internal policies. The Compliance Officer will be responsible for enforcing regulations across all business levels and providing expert guidance on compliance and legal matters.
Salary: Market-related CTC (depending on experience and qualifications)
Qualifications and Experience:
Bachelors degree in Law / LLB or related field
Admission as an attorney in South Africa will be an advantage
Minimum of 5 years experience as a Compliance Officer
3+ years compliance experience gained within a law firm
Solid FICA experience
Certification in compliance (e.g., Certified Compliance, AML, etc.) is a plus
In-depth knowledge of industry standards, regulations, and legal requirements
Excellent knowledge of reporting procedures and record-keeping
Strong business acumen partnered with a dedication to legality
Methodical and diligent with outstanding planning abilities
Analytical mindset with the ability to interpret complex procedures and regulations
Excellent communication and negotiation skills
Key Responsibilities:
Develop and manage control systems to prevent or address legal and policy violations
Provide legal advice on compliance issues to ensure regulatory alignment
Continuously evaluate and improve control efficiency, identifying risks
Draft and implement legally sound company policies
Collaborate with legal and HR teams to enforce standards and regulations
Conduct legal research and stay informed on regulatory changes
Assess future business ventures for compliance and legal risks
Review colleagues work for compliance issues and offer legal guidance or training
Prepare detailed reports for senior management and regulatory bodies
Please apply online.
FROGG Recruitment
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