Regulatory Compliance Analyst Jobs in South Africa

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...

Job DescriptionTHE OPPORTUNITY THAT AWAITS YOU Are you a sharp future-focused Legal Professional who wants to be part of Africas next success storyIf you thrive in environments where innovation meets impact this opportunity is the perfect platform to elevate your career.Join a rapidly scaling fintec...

Job Advert Summary(Land Bank) is South Africas only specialist agricultural bank established in 1912 the banks sole objective is to serve South African commercial and emerging farmers and bring specially designed financial services within their reach. These services enable farmers to finance land eq...

Hiring Now: RPA Business AnalystLocation: PretoriaHybrid Contract Starting immediately until July 2026Salary: Market Related SalaryWere looking for a mid-level RPA Business Analyst to join our Tax team and drive automation innovation!What youll do:Identify and design RPA solutions to optimize proces...

Are you a legal and compliance professional with a passion for international tax regulations Ready to make a real impact in a dynamic fast-paced financial environmentWere looking for a Compliance Specialist to help ensure full alignment with FATCA and CRS regulations. Youll play a key role in shapin...

Job Purpose This role combines regulatory expertise with process engineering to drive continuous improvement support business innovation and act as a key advisor on regulatory matters for both internal and external stakeholders.To deliver accurate complete and timely regulatory reporting for the CIB...

Job Description: The Compliance Analyst / KYC Officer will be responsible for conducting Know Your Customer (KYC) reviews performing Anti-Money Laundering (AML) checks and ensuring that all transactions and business relationships adhere to both UK and South African regulatory frameworks. The role wi...

IntroductionA prestigious UK-based International Law Firm is seeking a Risk & Compliance Analyst (Legal) to join its global compliance team. This is a full-time fully remote opportunity open to South African-qualified lawyers or law graduates who are detail-oriented analytical and eager to develop t...