Compliance Analyst jobs in Cape Town

Job Description Great opportunity for a Group Compliance Analyst to gain international compliance monitoring experience across multiple jurisdictions with Africa’s largest insurance group. Should you possess strong knowledge of regulatory requirements, particularly in the financial services industry, and have experience in compliance monitoring and assurance, then this is for you!! Based in...

Our Client: One of the leading universities in South Africa What they can offer you: Flexible Working conditions - Relocation Assistance - 100% discount on education for the staff member & 90% for direct family members - Structured package to benefit your bottom line - Permanent position Package The all-inclusive remuneration package is negotiable between R452 862 and R837 514 for the...

Great opportunity to join a global Asset Manager as a Compliance Analyst in Cape Town. This role is responsible in assisting the Compliance team in the implementation of the compliance framework across the Southern African business. This is an EE designated opportunity. Some key role functions: - Ensure the implementation and maintenance of Compliance processes and procedures: - Regulatory...

A financial service company in Cape Town is seeking a compliance professional at a mid-senior level to manage the investment compliance functions. This role involves ensuring efficient daily operations and collaborating with the compliance and dealing teams to maintain adherence to investment regulations. Candidates should have a strong understanding of legal frameworks pertinent to compliance....

Global Vice President Compliance (Fintech/Cryptocurrency/Stablecoin/Remote) Cape Town, Western Cape, South Africa About the job Global Vice President Compliance (Fintech/Cryptocurrency/Stablecoin/Remote) Our Client is the largest and the first licensed on/off-ramp platform for stablecoins in Africa. They are dedicated to offering innovative solutions in the African stablecoins space. Our...

Overview The Compliance Specialist will work closely with all stakeholders in their area to ensure effective delivery, deployment and embedding of these standards and processes - as well as the ongoing evaluation of inputs and outputs to ensure high performance across these areas. This role will be fundamental to the successful on boarding of new business, holding shared responsibility for early...

Finance Process Analyst Location: Cape Town CBD (Hybrid) Employment Type: Permanent The Opportunity (this is not a CA(SA) role) Were currently looking for a Finance Process Analyst, a role for someone who thrives in complex, data-driven environments, enjoys optimising financial processes, and wants to make a measurable impact across a scaled operation. This role sits within a high-volume,...

Role Overview We are seeking a proactive and detail-oriented Yacht Sales Analyst to join a dynamic, global organisation within the marine and leisure industry. Reporting to the Finance Business Partner (Yacht Sales), the successful candidate will be responsible for delivering accurate financial insights, maintaining robust reporting frameworks, and supporting both operational and strategic...

Risk Analyst Century City Cape Town Global client is looking for a Risk Analyst with 3-4 years’ experience in analyzing and assessing potential risks that could affect the organization. This includes financial, operational, and strategic risks. The Risk Analyst will work closely with various departments to develop risk mitigation strategies and ensure that the organization is prepared to handle...

A leading manufacturing company is seeking a Dispatch Analyst to take charge of daily dispatch operations combining analytical precision with hands-on leadership. This is your chance to play a pivotal role in ensuring efficient fleet utilisation, on-time deliveries, and team performance excellence within a fast-paced, high-volume logistics environment. Key Responsibilities: - Supervise and...

Roles and Responsibilities Fulltime in Office Reports to: Service Desk Manager Working hours: Hours of Work: 37.5 hours 9am-5.30pm Monday-Friday GMT (UK Time). Salary: R40 000 - R45 000 basic salary + Medical Aid, provident fund, income protector benefits Location: Cape Town (SA) Summary and purpose of the job: We are looking for a ServiceNow Managed Services Analyst, you will play a key role in...

The Technical Business Analyst will play a critical role in the delivery of complex technology implementation initiatives across the firm. The role requires a high-calibre generalist who combines strong analytical capability with hands-on experience of technology platforms, data, and systems integration. The successful candidate will work closely with business stakeholders and technology teams...

Role Purpose The purpose of this role is to ensure that efficient and cost-effective business solutions and processes are in place to address business needs/requirements. The role facilitates effective and competitive business processes by eliciting, analysing, validating and documenting business organisational and/or operational requirements. This role plays an instrumental role in the delivery...

Location: Cape Town Reports to: Head of Operations About the Role We're looking for a highly analytical and forward-thinking BPO Data Analyst to lead our data strategy across Management Information (MI), Business Intelligence (BI), and Business Analysis (BA)—with a strong focus on dialler data management and segmentation. This role is pivotal in driving our digital transformation journey,...

This opportunity is with a well-established organisation operating at scale within a digitally enabled retail and eCommerce environment. The business places strong emphasis on financial control, system integrity, and continuous improvement across its finance and technology platforms. In this role, you will act as the key interface between finance stakeholders and IT delivery teams, ensuring that...

If messy processes bother you and clean data makes you happy, keep reading. Were looking for a Business Process Analyst who enjoys fixing how finance really works behind the scenes. This role sits at the heart of a fast-moving marketplace, where data, systems, and people collide. Your job is to bring clarity, structure, and smarter ways of working. What youll do - Analyse and redesign financial...

We are seeking an experienced Business Analyst (Intermediate Senior) to lead and support business analysis activities within an insurance and investments environment. The successful candidate will work independently to elicit, analyze, and document business requirements, translate them into actionable user stories, and partner with business and technical stakeholders to enable delivery of...

Assume responsibility for the efficient functioning of the day‑to‑day responsibilities of the investment compliance area. Interact with the compliance team and dealing team on the interpretation and implication of compliance on the various areas of the investment compliance function. Seniority level - Mid‑Senior level Employment type - Full‑time Job function - Legal Location & salary Cape...

Our client is a multinational automotive retail and property development powerhouse, operating at scale across multiple business units. This is a dynamic, fast-moving environment where finance is deeply embedded in operations and strategy. As the Head Office Accountant / Analyst, youll step into a hands-on, analytical role where finance meets systems, data meets decision-making and your work...

Marketplace Finance | Cape Town If spreadsheets, systems, and slick processes make your brain light up, keep reading. Were representing a fast-paced, high-volume digital marketplace looking for a Business Process Analyst who can untangle complex finance processes, automate the boring stuff, and turn data into decisions that actually stick. This role sits at the intersection of finance, tech,...