Compliance Assistant jobs in Cape Town

Our client is seeking a flexible, curious, and detail-driven Compliance Assistant to support our compliance function across multiple regulatory areas. This position is ideal for someone who enjoys research, thrives in a fast-changing environment, and is excited about the role of technology and AI in modern compliance workflows. Key Responsibilities Compliance & Regulatory Support (Core...

Job Description A sea trawling company in Cape Town are looking to hire an Assistant Corporate Secretary & Compliance Officer. Requirements: •LLB – with interest in Corporate law •MUST be familiar and comfortable with KING IV, companies Act. •Post grad in compliance important. •At least 3-5 years post qualifying experience in a company secretarial and compliance role. •Knowledge of: CIPC;...

Job Description: Lead a small, focused team and make a measurable difference Hybrid work flexibility for better work-life balance Opportunity to innovate and streamline processes using automation tools Be part of a culture that values growth, accountability, and excellence Own the compliance process: Oversee accurate and timely submission of tax returns for individuals, companies, and trusts Lead...

We are looking for a detail-driven and proactive Compliance Supervisor to support Store Management in ensuring operational excellence and full compliance with company policies and procedures. This role plays a critical part in stock control, risk management, admin accuracy, and overall store governance. If you love structure, process, and keeping things running like clockwork, this could be the...

The Tax Compliance Supervisor is responsible for overseeing the end-to-end tax compliance process for a portfolio of individual, corporate, and trust clients. The role ensures the accurate and timely submission of tax returns, manages SARS correspondence, and supports the Associate: Tax with workflow management, quality control, and staff supervision. This position combines hands-on tax...

ENVIRONMENT: A forward-thinking fintech company on a mission to reshape the financial ecosystem by connecting banks and digital financial infrastructure through a unified platform is seeking a Senior Legal and Compliance Advisor to join their growing team. This role is ideal for an admitted attorney with strong commercial acumen and hands-on experience in contract law, financial regulation, and...

A premier Life Insurance Firm is seeking a dedicated Compliance and Risk Consultant to join their team. This pivotal role reports to both the Head of Risks and the Head of Compliance, placing you at the forefront of both regulatory monitoring and enterprise risk assessment. If you have 35 years of financial services experience and an LLB degree, this is your opportunity to leverage your...

Compliance & HR Consultant (UK Education Sector) Join a purpose-driven UK education recruitment agency Fully Remote from South Africa Remote | UK Hours | R25,000/month | 3-Month Contract (with potential to extend) About Our Client Our client is a specialist education recruitment company focused on connecting top-tier candidates with schools and education providers across the UK. They are known...

A leading manufacturing environment is seeking a detail-driven QA Compliance Clerk to support key quality activities, including change control management, equipment calibrations and GMP/QMS compliance. This role is ideal for someone who thrives in a regulated environment, enjoys problem-solving, and is confident working across multiple departments. Key Responsibilities - Coordinate and manage...

Key Duties and Responsibilities - Ensuring that the client’s due diligence is collected to the appropriate standard in line with our internal policies and procedures. - Conduct Periodic Reviews, record any deficiencies and generate action points for remediation. - Conduct client screening using our screening system and open-source searches. - Monitor and analyse the results of the automated...

Job Description This is a fantastic opportunity for a Compliance Specialist to take on a key role driving compliance & group regulatory excellence processes for this highly successful investment management platform. This LISP is the only FSP in South Africa that builds financial regulation and compliance into its core offering, turning it from an obligation into a competitive advantage. You...

Overview Description: Hire Resolve’s client is looking for a Compliance Officer/Administrator or Programme Administrator to join their team in Cape Town. The successful candidate will play a crucial role in ensuring compliance with relevant regulations and internal policies or assisting with the coordination and management of various programmes and projects within the organization. Compliance...

Overview LOCATION : Observatory Cape Town TITLE : Commercial Attorney with Risk and Compliance experience LEVEL : Associate Manager / Manager JOB TYPE : Full Time (Hybrid) - This role does not offer remote work. About the Role : We are seeking a Commercial Attorney with proven experience in Risk and Compliance to actively contribute to opportunity development revenue growth and service...

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...

Legal Counsel II (Regulatory and Compliance) Cape Town takealot.com, a leading South African online retailer, is looking for a highly talentedLegal Counsel II (Regulatory and Compliance)to join our team in Cape Town. We are a young, dynamic, hyper growth company looking for smart, creative, hard- working people with integrity to join us. We offer a market related, Total Remuneration Package...

A leading bank is seeking an Officer for Risk Execution who will assist in overseeing risk controls within forex operations. This critical role requires extensive experience in banking operations, thorough knowledge of exchange control regulations, and strong communication skills to support operational excellence. The ideal candidate will have a Bachelor's degree and expertise in managing...

Vacancy: QA Compliance Clerk Cape Town Permanent | Full-Time An established manufacturing company is seeking a QA Compliance Clerk to oversee key quality performance areas, including Change Control management, equipment calibrations, and GMP/QMS compliance. The role reports directly to the Quality Assurance Manager. Key Performance Areas: - Coordinate and manage Change Controls to ensure all...

Are you an experienced compliance and risk professional with a legal background, ready to ensure full regulatory adherence and drive risk mitigation strategies for a specialist life insurer? A premier Life Insurance Firm is seeking a dedicated Compliance and Risk Consultant to join their team. This pivotal role reports to both the Head of Risks and the Head of Compliance, placing you at the...

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...

Job Description I am looking for a Mid-Level Tax Compliance Officer for our client (Chartered Accounting firm). 3 or more years’ experience in the following at a small/medium accounting firm: •Attendance of SARS appointments •Preparation of documentation for SARS appointments. •Submission of individual, company, Body corporate, trust and Estate Late Income Tax returns. •Preparation and...