Compliance Officer

Recruiter:

RMG Recruitment

Job Ref:

170985

Date posted:

Thursday, August 6, 2026

Location:

Paarl, South Africa

SUMMARY:
-

POSITION INFO:
Key Responsibilities Manage and strengthen AML, CFT, and CPF compliance frameworks Oversee policy development and customer risk profiling Conduct sanctions and PEP screening, due diligence, and ongoing monitoring Maintain and update the Risk Management and Compliance Program (RMCP) Provide staff training on compliance matters Lead regulatory reporting and engagement with authorities Review contracts for regulatory compliance and drive remediation

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