Compliance Jobs in South Africa

About AlphaGrep Investment ManagementAlphaGrep Investment Management Private Limited (AlphaGrep IM) is a Quantitative Investment Management firm offering regulated funds Portfolio Management Services (PMS) Alternative Investment Funds (AIF) and Investment Advisory services to domestic and global cli...

Our client is building unified financial rails for businesses a single API that enables companies to collect hold convert and pay out money globally and instantly. The platform combines onramp funding FX conversion USD/USDC custody and balance management and multi-market offramp payouts across Afric...

Our client is building unified financial rails for businesses a single API that enables companies to collect hold convert and pay out money globally and instantly. The platform combines onramp funding FX conversion USD/USDC custody and balance management and multi-market offramp payouts across Afric...

One of our Pan-African investment managers specialising in private credit and private equity is seeking an experienced Co-Head of Legal & Compliance to jointly lead the legal and compliance function across the Group. The role covers regulatory compliance corporate governance transaction and fund sup...

Compliance Officer (Market Conduct)About the RoleWere looking for a Compliance Officer to act as a trusted advisory partner within our second-line assurance function. This is an advisory role not a monitoring role youll embed regulatory requirements into business decision-making product design and o...

Background:The Wits Reproductive Health and HIV Institute (Wits RHI) is a renowned African-led research institute that seeks solutions to Africas health challengesIt is located within the University of the Witwatersrand and addresses some of the greatest public health concerns affecting our region i...

We are currently seeking a Co-Head of Legal & Compliance to join our reputable clients team. Requirements:An LLB degree and admission as an attorneyStrong academic abilitiesAt least five years post-qualification experienceIdeally experience includes working in house in financial services funds or in...

An established accounting and tax practice is looking for a Compliance Officer to join their team. This role will provide administrative support across the Tax Company Secretarial and Compliance departments with exposure to SARS CIPC FICA/FIC and general statutory compliance.Experience Requirements:...

Job Advert SummaryUnitrans is seeking a Compliance Specialist to join our Risk and Compliance Department. The successful candidate will be responsible for conducting compliance assessments identifying weaknesses and recommending corrective actions to enhance compliance effectiveness. This role also...

DescriptionPayInc is a purpose-driven payments provider building on over 50 years of trusted history in South Africas payments ecosystem. Our mission is to connect people businesses and economies through secure efficient and inclusive digital payments infrastructure and be a catalyst for financial i...

The OpportunityFlywire thrives on developing and bringing to market innovative payments solutions. We believe that building and operating an outstanding company goes hand in hand with being compliant at all times. To support our continued growth worldwide and our expansion in the South African marke...

Our client is a rapidly growing scale-up dedicated to improving the lives of everyday households across Africa by providing access to solar energy and the internet. Our client provides financing builds technology and operates a distribution network that enables hundreds of people every day to buy so...

MRI Softwares Compliance team protects organizations and their stakeholders through rigorous compliant background screening processes. We are seeking alegal professionalto provide support and guidance for MRIs U.S. resident and tenant background screening business. You will serve as a trusted partne...

Job Title: Compliance OfficerLocation: Cape TownRole OverviewResponsible for ensuring candidates meet all compliance regulatory and contractual requirements before being placed with clients.Supports the Senior Compliance Officer with day-to-day compliance activities and escalates issues when require...

Ready to ensure supplier compliance and technical standards across a fresh foods environment A leading fresh foods company in Gauteng is looking for a detail-oriented Supplier Compliance & Technical Coordinator to join their team. If you have experience in food manufacturing supplier compliance qual...

At Roche you can show up as yourself embraced for the unique qualities you bring. Our culture encourages personal expression open dialogue and genuine connections where you are valued accepted and respected for who you are allowing you to thrive both personally and professionally. This is how we aim...

Excellent opportunity for an experienced legal regulatory and compliance professional to join a growing organisation. This role offers valuable exposure across regulatory oversight governance risk management stakeholder engagement and strategic business support.Company and Job Description:Our client...

We are seeking an experienced finance professional to lead and resolve outstanding SARS audit requirements compliance backlogs and related technical accounting matters. The successful candidate will act as the key liaison between the business and SARS driving audit resolutions ensuring accurate and...

Job DescriptionReady to own the entire risk and control environment for a multi-entity apparel brands groupWere recruiting on behalf of a well-established multi-entity group based in Cape Town with operations spanning several business units under one umbrella. Theyre looking for a finance all-rounde...

Are you a seasoned legal mind ready to co-lead the compliance and legal strategy for a premier Pan-African investment firmOur client a leading investment manager and investment bank specializing in private credit and private equity is seeking a Co-Head of Legal & Compliance. Working directly with th...