Compliance Jobs in South Africa

To manage & lead a Group Financial Crime Compliance Officer Function for different portfolios(PPB GF CIB SBG Securities and International) to support the Business Lines with the implementation of Policies & Standards. To define & implement the GFCC Business Area Strategy. To provide specialist GFCC...

Our client is a Cape Town-based shared services company supporting a group of financial services and fintech businesses. The organisation provides regulatory compliance HR IT and operational support with a strong focus on enabling secure compliant and efficient payment and cross border remittance se...

Our client is a Cape Town-based shared services company supporting a group of financial services and fintech businesses. The organisation provides regulatory compliance HR IT and operational support with a strong focus on enabling secure compliant and efficient payment and cross border remittance se...

Key Responsibilities Manage bank account administration mandates and authorised signatories Control electronic banking access and maintain accurate user profiles Administer bank guarantees and regulatory submissions Ensure compliance reporting audit support and control improvements Key Req...

Job Classification Multi - Discipline Specialist(144252)TA: Luthando BowerClosing date: 14 April 2026Job Family Information TechnologyCareer Stream It Technical/SpecialistsLeadership Pipeline Manage Self: ExpertJob Purpose The Scheme Compliance Specialist (Technical SME) is the organisational author...

Together we shape thriving communities public spacesplacesand economies.Play a key role in keeping our systems safe and complaintJoin a flexible work environment mix of office and working from homeTemporaryfull-time opportunity until 30 June 2027 with strong possibility of extensionNSW office locati...

TransUnions Job Applicant Privacy NoticeWhat Well Bring:At TransUnion Africa we dont see compliance as a back-office control function we see it as a strategic business enabler. We are looking for a pragmatic commercially minded Compliance Director who thrives in complexity takes ownership and leads...

Company:MarshDescription:We are seeking a talented individual to join our Compliance team at Marsh. This role will be based in Sandton hybrid and has a requirement of working at least three days a week in the office.The successful candidate will be responsible for ensuring that the business complies...

Who we areDigiCert is a global leader in intelligent trust. We protect the digital world by ensuring the security privacy and authenticity of every interaction. Our AI-powered DigiCert ONE platform unifies PKI DNS and certificate lifecycle management to secure infrastructure software devices message...

Responsibilities:Support leadership in the delivery of regulatory legal and compliance engagementsIndependently execute complex workstreams and manage multiple projects simultaneously while maintaining high standards of qualityPerform detailed regulatory analysis and interpretation to identify compl...

About Regulatory RiskWe are in the front-line reshaping regulatory trends using cutting-edge technology to create greater regulatory efficiencies and help our clients in becoming more responsible businesses within their sectors.Within the Regulatory Risk team we work on supporting clients in anticip...

DescriptionMarkets Compliance OfficerAre you ready to take on a pivotal role in compliance within the dynamic financial services sector As a Markets Compliance Officer you will have the opportunity to leverage your expertise in compliance risk management and regulatory knowledge to drive impactful c...