Compliance Officer

Recruiter:

CA Financial Appointments

Job Ref:

66283

Date posted:

Monday, September 8, 2025

Location:

Midrand, South Africa

Salary:

Market related

SUMMARY:
Ready to make your mark in a leading financial services environment? We're looking for a confident a

POSITION INFO:

Ready to make your mark in a leading financial services environment? We're looking for a confident and registered Compliance Officer to join a well-established team driving compliance excellence across South Africa.
This role offers a mix of head-office responsibility and regional impact ideal for someone who enjoys variety, independence, and the chance to make real contributions across branches in Kimberley, PE, Bloem, and beyond.

About the role:

As a Compliance Officer, you'll ensure key regulatory frameworks (FAIS, FICA, and more) are implemented, maintained, and monitored across the business. You'll manage compliance projects end-to-end and advise on risk while keeping stakeholders and the regulator aligned through clear reporting and expert guidance

What you'll be doing:

Maintain and implement the Compliance Risk Management and Monitoring Plan
Compile compliance reports for internal teams, clients, and regulators
Interpret and apply new legislation across the business
Review marketing materials per Board Notice 92 standards
Manage FAIS compliance processes and key individual/rep registers
Support and advise on TCF (Treating Customers Fairly) outcomes

What we're looking for:

BCom Law or LLB qualification (essential)
RE 1 certification
FSCA-registered CAT 1 Compliance Officer (CAT 2 preferred)
3-4 years' experience in financial services compliance
Solid understanding of FAIS, FICA, and related legislation
Own vehicle and valid driver's license, must be willing to travel across the country (fully compensated)

What's in it for you?

Competitive salary
Opportunity to work across multiple branches , variety and visibility
Supportive compliance team with room to grow
Travel costs covered for regional visits

Let's connect!
If you're ready to bring your UK VAT expertise to a fast-paced, global setting apply now.If you don't hear back from us within 2 weeks of applying, please consider your application unsuccessful. But stay in touch follow us online and keep an eye out for future opportunities.

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