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Western Cape: Compliance Specialist posted by Communicate Finance

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Job Description


We’re looking for a Compliance Specialist to help ensure full alignment with FATCA and CRS regulations. You’ll play a key role in shaping compliance frameworks, advising senior stakeholders, and representing the organization in industry forums. This is your chance to work at the forefront of regulatory change, influencing how a major financial institution navigates complex global tax obligations.
 
Key Responsibilities:
Monitor and interpret FATCA/CRS regulations, ensuring the organization meets all legal obligations
Review and align internal policies and procedures with evolving tax laws and regulatory standards
Provide expert compliance advice to management and business units; communicate legislative impacts clearly
Identify and assess compliance risks, track corrective actions, and escalate non-compliance issues
Prepare and submit accurate reports to regulators, ensuring timely approvals and issue resolution
 
Job Experience and Skills Required:
A Bachelor’s degree in Law or Business Management (LLB or admitted attorney preferred)
Minimum 3–5 years’ experience in FATCA/CRS compliance within financial services
Strong analytical, communication, and stakeholder management skills
A passion for interpreting complex legislation and turning it into actionable insights
 
Apply now!
 
For more exciting Finance vacancies, please visit: www.********.co.za
 
If you have not had any response in two weeks, please consider the vacancy application unsuccessful. Your profile will be kept on our database for any other suitable roles / positions.

View Job  Johannesburg: Senior Professional Structural Engineer – Engineering industry – Johannesburg, Gauteng posted by Hire Resolve

For more information, contact: Bianca Langenhoven: Recruitment Consultant on email *****@*****.co.za LinkedIn! www.********.co.za



GO APPLY NOW

Safe & secure application process

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How to Apply

Click “GO APPLY NOW” to visit the company’s application page.
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Posted in Jobs in South Africa, Jobs in Western Cape

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Western Cape: Compliance Specialist posted by Communicate Finance

Advertisement



Job Description


We’re looking for a Compliance Specialist to help ensure full alignment with FATCA and CRS regulations. You’ll play a key role in shaping compliance frameworks, advising senior stakeholders, and representing the organization in industry forums. This is your chance to work at the forefront of regulatory change, influencing how a major financial institution navigates complex global tax obligations.
 
Key Responsibilities:
Monitor and interpret FATCA/CRS regulations, ensuring the organization meets all legal obligations
Review and align internal policies and procedures with evolving tax laws and regulatory standards
Provide expert compliance advice to management and business units; communicate legislative impacts clearly
Identify and assess compliance risks, track corrective actions, and escalate non-compliance issues
Prepare and submit accurate reports to regulators, ensuring timely approvals and issue resolution
 
Job Experience and Skills Required:
A Bachelor’s degree in Law or Business Management (LLB or admitted attorney preferred)
Minimum 3–5 years’ experience in FATCA/CRS compliance within financial services
Strong analytical, communication, and stakeholder management skills
A passion for interpreting complex legislation and turning it into actionable insights
 
Apply now!
 
For more exciting Finance vacancies, please visit: www.********.co.za
 
If you have not had any response in two weeks, please consider the vacancy application unsuccessful. Your profile will be kept on our database for any other suitable roles / positions.

View Job  Pretoria: Finance and Insurance Business Manager posted by First Degree Recruitment

For more information, contact: Bianca Langenhoven: Recruitment Consultant on email *****@*****.co.za LinkedIn! www.********.co.za



GO APPLY NOW

Safe & secure application process

Advertisement



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


Job Seeker Tip

Set up job alerts on major job boards to be notified of new opportunities quickly.

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.

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Posted in Jobs in South Africa, Jobs in Western Cape

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