senior compliance officer jobs in Epping

Job Description A position has become available for a dynamic senior tax complaince officer to help grow our tax compliance team.We are looking for an individual to look after the full tax compliance function for the individual and trust tax clients of Forvis Mazars. Minimum Requirements - Grade 12 - A tax or other relevant qualification would be advantageous - At least 5 years relevant tax...

FundRock is a Pan-European leading independent UCITS management company and AIFM (Alternative Investment Fund Manager). Our clients are established blue-chip companies and leaders in their domestic market. We invest in our people, enabling you to develop your skills and build on your experience. If you like the idea of working for an ambitious and growing company, as part of a multicultural team,...

Role Purpose Implement the compliance strategy aligned to the compliance monitoring plan to enable the business within a legal framework. Requirements Qualification - Matric Certificate - Qualifications as per fit and proper requirements to be registered as a licensed compliance officer with the FSCA (Essential) - Post graduate qualification in Compliance Management (Desirable) - Legal...

Who are we? The Sanlam Retail Affluent (SRA) cluster is responsible for Sanlam’s retail business in South Africa. SRA provides clients across different market segments (entry-level, middle-income, affluent, professional market and business owners) with a comprehensive range of appropriate and competitive financial solutions. These include traditional life insurance risk and savings products,...

Job Description My client in the Southern Suburbs of Cape Town is looking for a Senior Tax Compliance Officer to join their small firm. Requirements: •Matric with Mathematics/Accounting •Graduate or Post-Graduate Tax Qualification •Registered Tax Practitioner •Experience handling a portfolio of clients of approximately 500 in a tax/compliance department •Working knowledge of SARS e-filing...

This role, based in Cape Town, is to assist the Head of Governance, Governance Team and External Compliance Officer with group governance risk and compliance.Compliance- Expert knowledge and in-depth understanding of CISCA and all the regulations- Good understanding of FAIS, FICA and POPIA- Good understanding of FX- Assist in implementing and maintaining Policies- Assist with mandate compliance...

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...

LEGAL & COMPLIANCE OFFICER - SEA POINT, CPT About the Company Our client operates across large-scale infrastructure, facilitymanagement, and public-private partnership (PPP) projects in Southern Africa and the rest of Africa.The work is fast-paced, complex, and impactful — blending commercial, legal,and operational challenges across multiple jurisdictions. We’re looking for a Legal &...

BLOQTECH SOLUTIONS (Pty) Ltd, a Service Provider in the FinTech space and based in Green Point, Cape Town is looking for a Legal and Compliance Officer to join the dynamic team of techies and problem-solvers, working together to identify opportunities and develop customer-centric solutions for our clients. Our services include establishing client relationships, designing, and building software,...

We are looking for a detail-oriented and analytical individual to join our team as an Internal Audit and SOX Compliance Officer. This position plays a key role in ensuring ongoing SOX compliance and strengthening internal controls within the business. Key Responsibilities: - SOX Compliance Development & Maintenance:Conduct risk assessments, design and test controls to ensure ongoing SOX...

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully delivered on an unprecedented growth and...

Amazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to lead our South Africa Compliance office. The Compliance Officer is a senior role within the MEA Compliance team and is responsible for operating and improving our 2nd line compliance programs in South Africa. Key job responsibilities The Compliance Officer will: - Provide effective and timely...

Overview: Amazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to lead our South Africa Compliance office. The Compliance Officer is a senior role within the MEA Compliance team and is responsible for operating and improving our 2nd line compliance programs in South Africa. Key job responsibilities The Compliance Officer will: - Provide effective...

Job Description Attention all tax compliance professionals! Our client, based in Cape Town Claremont, is currently seeking an experienced Tax Compliance Officer to join their team. The ideal candidate should have prior experience as a Tax Practitioner or Compliance Officer, with a strong understanding of tax laws and regulations. As a Tax Compliance Officer, you will be responsible for ensuring...

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...

Oversee the preparation, review, and submission of tax returns for individuals, companies, and trusts Ensure all tax filings are accurate and submitted within SARS deadlines Review tax calculations and supporting schedules prepared by the team Monitor SARS eFiling and tax system dashboards for submissions and correspondence Manage SARS queries, verifications, and audits, including supporting...

Purpose of the role: to ensure compliance with legal obligations and support implementing changes related to regulatory requirements in South Africa and subsidiarily in Nigeria. Responsibilities and Key Activities ·ensuring compliance of Company operations with laws, ·monitoring changes in laws relating to Company operations, ·managing relations with regulators & acquiring banks, ·coordinating...

Overview Job Title: Tax Compliance Officer Location: Cape Town, South Africa Job Purpose: The Tax Compliance Officer will be responsible for ensuring the organisation’s compliance with tax laws and regulations. The individual will work closely with the finance team and other departments to maintain accurate and up-to-date tax records, prepare tax returns, and provide guidance on tax-related...

Job Description A position is available within a leading Financial Services company, for a Compliance Officer. Some duties include: •Analyse and interpret regulation and legislation, and using a risk-based approach •Compiling monitoring plans indicating the compliance monitoring methodology used and the frequency thereof •Advise and provide guidance to management on systems, policies,...

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...