119 Compliance Officer jobs in Johannesburg

Ready to make your mark in a leading financial services environment? We're looking for a confident and registered Compliance Officer to join a well-established team driving compliance excellence across South Africa.
This role offers a mix of head-office responsibility and regional impact ideal for someone who enjoys variety, independence, and the chance to make real contributions across branches in Kimberley, PE, Bloem, and beyond.

About the role:

As a Compliance Officer, you'll ensure key regulatory frameworks (FAIS, FICA, and more) are implemented, maintained, and monitored across the business. You'll manage compliance projects end-to-end and advise on risk while keeping stakeholders and the regulator aligned through clear reporting and expert guidance

• Maintain and implement the Compliance Risk Management and Monitoring Plan
• Compile compliance reports for internal teams, clients, and regulators
• Interpret and apply new legislation across the business
• Review marketing materials per Board Notice 92 standards
• Manage FAIS compliance processes and key individual/rep registers
• Support and advise on TCF (Treating Customers Fairly) outcomes

• BCom Law or LLB qualification (essential)
• RE 1 certification
• FSCA-registered CAT 1 Compliance Officer (CAT 2 preferred)
• 3-4 years' experience in financial services compliance
• Solid understanding of FAIS, FICA, and related legislation
• Own vehicle and valid driver's license, must be willing to travel across the country (fully compensated)

• Competitive salary
• Opportunity to work across multiple branches , variety and visibility
• Supportive compliance team with room to grow
• Travel costs covered for regional visits

Let's connect!
If you're ready to bring your UK VAT expertise to a fast-paced, global setting apply now.If you don't hear back from us within 2 weeks of applying, please consider your application unsuccessful. But stay in touch follow us online and keep an eye out for future opportunities.

• Matric (essential), HR/Admin qualification an advantage
• 12 years experience in compliance/admin/data capturing
• MS Office skills (Excel, Word, Outlook)
• Own transport + drivers license
• Based near Wadeville/Germiston

• Capture & validate driver compliance documents
• Maintain records on internal systems & Driver Matrix
• Monitor & update expiring documentation
• Reconcile payroll with active driver records
• General admin & filing duties

• Monitoring and interpreting regulatory frameworks
• Assisting with internal audits and compliance reviews
• Supporting the development and implementation of compliance policies and procedures
• Collaborating with teams across the business to promote a culture of compliance
• Staying ahead of regulatory changes and helping the business adapt proactively

• A solid understanding of South African financial legislation and regulatory frameworks
• Previous experience in a compliance, risk, or an audit role (even if a junior role, your passion still counts!)
• A methodical mindset, strong analytical skills, and a love for solving complex regulatory puzzles

• A company that truly values ethical leadership and regulatory excellence
• A collaborative team that supports your growth and celebrates your wins
• Exposure to high-impact projects that shape the future of financial compliance
• Ongoing mentorship, training, and development opportunities
• A workplace culture built on trust, transparency, and heart

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 the company's compliance with all tax-related obligations. If you possess a keen eye for detail, strong analytical skills, and are proficient in tax software and applications, then we want to hear from you!

We require a candidate with :

• Bcom Specializing in Tax + SAIT.
• Minimum 4 Years Experience
• Based in Cape-Town

Overview

This is more than just a role : Its a chance to be part of a company that values ethical leadership, regulatory excellence, and the kind of detail-oriented thinking that keeps the financial world turning smoothly.

Were looking for someone with hands-on experience and working knowledge of :

• CISCA (Collective Investment Schemes Control Act)
• POPIA (Protection of Personal Information Act)
• FAIS (Financial Advisory and Intermediary Services Act Category I & II)
• FICA (Financial Intelligence Centre Act)

If youre someone who thrives in a structured environment, loves solving regulatory puzzles, and wants to grow in a supportive, forward-thinking team, then this could be your next big move.

• A culture of mentorship and continuous learning
• Exposure to high-impact projects
• A team that celebrates precision, collaboration, and heart

Ready to take the next step in your compliance career? Lets build a safer, smarter financial future together.

SUMMARY :

This role is pivotal in developing, implementing, and managing compliance programs.

POSITION INFO :

Compliance Officer position available in Johannesburg.

Key Responsibilities :

• Regulatory Monitoring : Continuously monitor and interpret current and evolving insurance regulations, statutory requirements, and industry standards at the local, national, and international levels.
• Policy Development and Implementation : Develop, update, and implement company compliance policies, ensuring they reflect changes in legislation and regulatory expectations.
• Training and Education : Design and deliver compliance training programs to educate employees on regulatory requirements, company policies, reporting obligations, and ethical considerations.
• Risk Assessment : Conduct regular risk assessments and compliance audits to identify potential areas of vulnerability, recommend corrective actions, and ensure timely remediation of identified issues.
• Reporting : Prepare and submit comprehensive compliance reports to senior management and regulatory authorities, highlighting key findings, risks, and mitigation strategies.
• Advisory Support : Serve as the primary point of contact for compliance-related inquiries, offering expert advice to business units and executive leadership regarding regulatory obligations and industry best practices.
• Incident Management : Investigate suspected or confirmed violations of compliance policies, coordinate with legal counsel as needed, and facilitate effective resolution of compliance incidents.
• Licensing and Filing : Oversee regulatory filings, licensing renewals, and other compliance documentation to ensure timely and accurate submissions to governing bodies.
• Collaboration : Work closely with internal stakeholders—including underwriting, claims, sales, IT, and finance teams—to integrate compliance into business processes and strategic decisions.
• Continuous Improvement : Identify and implement opportunities to streamline compliance processes, leverage new technologies, and enhance the organization’s compliance program.
• Comprehensive Regulatory Knowledge : In-depth understanding of insurance laws, regulations (such as Solvency II, GDPR, FICA, POPIA), and industry practices.
• Analytical Acumen : Strong ability to analyze legal documents, interpret regulatory changes, and assess their impact on business operations.
• Communication Skills : Excellent written and verbal communication skills to clearly convey complex regulatory information to diverse audiences.
• Attention to Detail : High level of accuracy in reviewing documentation, conducting audits, and preparing reports.
• Ethical Judgement : Commitment to maintaining the highest ethical standards and promoting a culture of integrity.
• Problem-Solving : Proactive approach to identifying issues, investigating root causes, and recommending practical solutions.
• Project Management : Ability to manage multiple projects simultaneously, prioritize tasks, and meet tight deadlines.
• Collaboration : Experience working effectively with cross-functional teams and external stakeholders.
• Technological Proficiency : Familiarity with compliance software, data analytics tools, and Microsoft Office Suite.
• Adaptability : Capacity to thrive in a dynamic regulatory environment and adapt to organizational change.
• Bachelor’s degree in Law, Business Administration, Finance, Risk Management, Insurance, or a related field (required)
• Professional certifications such as Certified Compliance & Ethics Professional (CCEP), Certified Insurance Compliance Professional (CICP), or equivalent (preferred)
• Minimum of 3-5 years’ experience in regulatory compliance or legal roles within the insurance industry (required)
• Demonstrated experience in policy development, regulatory reporting, and compliance audits
• Familiarity with local and international insurance regulations and reporting requirements

Qualifications and Experience :

Position: Tax Compliance Officer

Office location: Johannesburg (Bedfordview)

Job Description:

1. Preparation and compilation of SARS Tax Clearance documents
2. Assistance with verifying Tax Compliance of clients
3. Relationship management with external Tax Practitioner on SARS Tax Clearance submissions
4. Working within a tax and exchange control team to efficiently deal directly with client queries
5. Keeping the system (CRM) up to date with client progress and approvals
6. Relationship management with affiliates
7. Preparation and compilation of Emigration documents
8. Liaising with the various teams at our banking partners to ensure SARS TCC's and emigration processes are in place for clients to trade

Education, experience and skills:

1. A Bachelor's Degree (at minimum)
2. Work experience of at least 1 year within Fiduciary Services / banking / Exchange Control department
3. Extremely comfortable with being client facing
4. Proficiency in Word, Excel, e-filing and Salesforce (advantageous)
5. General office administration
6. FAIS RE5 (within the first 3 months, if not already obtained)
7. SAIT registration

Remuneration: Salary package offers a basic salary and will join the company incentive structure. The package includes a standard Medical Aid contribution and Death and Disability covered by the company.