268 Compliance Support jobs in South Africa
Accountant (Bookkeeping & Compliance Support) - 41104403084
Posted 4 days ago
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Position : Accountant (Bookkeeping & Compliance Support)
Work Hours (Client) : 9am - 6pm EST
Pay Range : $1200 - $1500 USD/month (varies based on skill set and experience level)
Location of Search : South Africa, Latin America
Work Location : REMOTE
Company/Client Overview:
We are an early-stage startup operating a growing fleet of Bitcoin ATMs across the United States. With approximately 75 units deployed and another 900 in inventory, we are poised for significant growth. Our vision is to empower financial access and flourishing for all, and we are on a mission to build the most trusted and user-friendly nationwide platform for Bitcoin ATMs. We believe that anyone, anywhere should be able to easily and securely purchase and use Bitcoin, accessing the Internet Financial System seamlessly.
Our Core Values:
- Trust and Truth: We foster a high-trust environment through open, direct communication, active listening, and accountability.
- Efficient & Scalable Execution: We prioritize impactful actions, delivering quality quickly and effectively.
- Act Like an Owner: We take full responsibility for achieving our mission, proactively improving every aspect of the business.
- Continuous Learning: We embrace feedback and continuously seek opportunities for growth and improvement.
- Top Talent: We invest in exceptional individuals who raise our team's performance, rewarding excellence and maintaining high standards.
- Customer Focus: We consistently create value and convenience for our customers, prioritizing ease of use, security, and trust.
- Winning: We are dedicated to excellence, driven by high performance and collaborative effort, consistently pushing ourselves beyond comfort zones.
Duties and Responsibilities:
We are looking for a detail-oriented Accountant who can manage end-to-end accounting processes while also taking on a small but important compliance function. This role will be 80% accounting/bookkeeping and 20% compliance, supporting our finance and compliance teams in maintaining accurate financial records and staying up to date with evolving regulations.
If you're experienced with QuickBooks, enjoy improving processes, and are curious about emerging industries like crypto, this could be a great fit.
Accounting & Bookkeeping
- Manage daily accounting functions, including monthly payments, month-end closings, and reconciliations.
- Prepare financial reports and provide insights to management, specifically reporting to Nicole (Finance Lead).
- Identify and implement process improvements using AI and other tools to streamline workflows.
- Maintain accurate records in QuickBooks.
- Assist with crypto-related accounting (training provided; prior crypto experience is a plus).
- Serve as part of the support line, responding to customer inquiries when needed. (Strong English communication skills required.)
- Learn and assist with basic compliance tasks (no prior compliance experience required - training provided).
- Continuously monitor U.S. state-level regulations, especially those related to the crypto space, to ensure the company remains compliant.
- Support the Chief of Compliance with ad hoc tasks as regulations evolve.
Minimum Requirements:
Language requirement: Excellent English Communication Skills (accent is fine)
Education: Bachelor's Degree (ideally)
Experience: 3+ years of related experience
Industry: US Accounting Experience (required) Crypto industry (nice to have)
Required Experience & Skills:
- Strong accounting & bookkeeping experience (minimum 3+ years).
- Hands-on QuickBooks experience (must be confident working independently).
- U.S. accounting experience (familiar with U.S. financial practices and regulations).
- Month-end closing and financial reporting expertise.
- Excellent English communication skills (verbal and written; minimal accent is fine).
- Tech-savvy - able to leverage AI tools for process improvements and workflow automation.
- Adaptability and curiosity - willing to learn new tasks, including compliance-related responsibilities.
- Crypto industry experience or a strong interest in learning about crypto accounting and regulations.
- Compliance exposure - experience with monitoring or implementing regulatory requirements (not mandatory, but a plus).
- Experience with Gusto payroll platform (preferred).
- Customer interaction experience - comfortable communicating with clients or partners when needed.
- Process improvement mindset - experience identifying inefficiencies and implementing solutions.
Specialist - Investment Compliance Support Services
Posted 4 days ago
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Job Description
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 transformation journey, and we are now represented by over circa 13,000 employees across 112 offices worldwide.Your career with us should reflect your energy and passion.
That’s why, at Apex Group, we will do more than simply ‘empower’ you. We will work to supercharge your unique skills and experience.
Take the lead and we’ll give you the support you need to be at the top of your game. And we offer you the freedom to be a positive disrupter and turn big ideas into bold, industry-changing realities.
For our business, for clients, and for you
Summary of the position:
The Specialist: Investment Compliance Support Services is first and foremost the regulatory specialist in the Investment Compliance Support Services (“ICSS”) team. The ICSS team reports both regulatory and bespoke mandate compliance breaches to clients daily on a post-trade basis and provides the functionality to our clients for monitoring breaches on a pre-trade basis as well, from NX Manager. The team also produce monthly regulatory holdings reports to clients, run from the data warehouse, and enriched with data from both
InvestOne and NXManager.
External Manager look-through is performed for monthly reporting. The role requires good knowledge/experience across the investment and operational cycle. The role largely entails the interpretation of both mandates and legislation/regulation to effectively translate the regulation into workable compliance rule results, upon which our clients depend for guiding their investment decisions within client mandates and prescribed regulation.
The role will collaborate within the ICSS team and other relevant teams to ensure that the interpretation is successfully applied to both the NX Manager platform (enabling pre- and post-trade compliance) as well as the Compliance Reporting Warehouse. Whilst the primary focus of the role is thus the interpretation of mandates / regulation / legislation, there is also a requirement to have a working knowledge and understanding of the process of converting this interpretation into rules within the technology platform. Therefore, strong technical or operational knowledge of investment instruments and issuers is required, as experience on NX Manager (Decalog) (preferred) or another comparable compliance monitoring system is ideal. In support of the above, the basis of successful compliance rule monitoring and reporting is the continual oversight on static and market data to ensure correct classification into regulatory rulesets.
You will be required to assist with the processing of external manager data and mapping instruments for ingesting into the Apex systems and thus will work closely with the Instrument and Fund Setup team to update and maintain static data integrity for investment compliance purposes. Data and issuer market capitalization checks will be required.
Outline of main duties and responsibilities :
- Reporting: Rotation of daily post-trade reporting; monthly compliance reporting (Reg28 and Reg30).
- Monthly pre-reporting checks to ensure sound and consistent instrument and issuer
- classifications for monthly reporting.
- Troubleshooting classification issues, cleaning static data to support daily monitoring and monthly report integrity.
- Support the efforts within the ICSS team in respect of interpreting and documenting
- legislative, regulatory and mandate compliance requirements applicable for use in NX
- Manager and the Compliance Reporting Warehouse.
- Documenting the interpretation of legislative or regulatory changes, in a manner which allows for these documents to be circulated internally at Apex or externally to clients, and input into planning for these changes.
- Testing of all changes and developments.
- Developing, coding, and implementing compliance rules to NX Manager.
- Critically reviewing compliance rules to improve integrity on an ongoing basis.
- Following of proper test protocol in UAT environment and change control protocol of rules into the production environment.
- Being pro-active in solution-finding and regularly question processes and “status quo’s” to
- constantly improve.
- • Providing professional support to the Apex client base in respect of compliance related
- queries, including interpretation, breaches, reporting, etc.
- Build excellent rapport with clients in developing their confidence in our service offering, by
- ensuring your full understanding of their requirements, and maintaining such well managed
- relationships to achieve the best results for the clients.
- • Supporting the business development effort in expanding the Compliance Support Services function, thinking with a business brain.
- Actively strive to live by and operate within the Apex core values.
- Actively drive and contribute to a culture of quality/excellence, through risk awareness and adherence to compliance standards and all relevant operational controls and processes.
Required Skills and Experience
The successful candidate will possess:
- An accounting or business degree (minimum B. Com or equivalent) together with at least 4-5 years fund administration/management experience in a compliance related role.
- Certificate in Compliance Management.
- Strong numerical and analytical skills to review fund compliance reports in detail and respond to queries.
- The role requires excellent Excel skills to analyze portfolio exposures and structures, and to enable manual calculation of desired compliance rule outputs.
- Agile and flexible thinking (“thinking on your feet”), creative thinking for solving problems.
- Strong knowledge of the full investment process starting from the portfolio manager’s investment decision through operational process to client reporting.
- Strong knowledge and understanding of the regulatory investment limits dominant in the
- Republic of South Africa such as Regulation 28, CISCA, Regulation 30, and short-and long- term insurance investment limits and how various instruments apply to these regulations.
- Attention to detail and structured work approach.
- Excellent communication and negotiation skills, both written and verbal, as the ICSS team is dependent on downstream operations. The rule requires confident interaction with all areas of the business to perform team tasks.
- Confident, self-motivated individual and able to work under pressure.
- Positive attitude.
Other requirements
- The role will require commitment to completion of tasks for clients that are set by deadlines.
- This will from time to time require longer hours.
Reporting structure
The Specialist: Investment Compliance Support Services will report to the SeniorManager: Investment Compliance: Support Services, based in the Mowbray, Cape Town office.
Disclaimer : Unsolicited CVs sent to Apex (Talent Acquisition Team or Hiring Managers) by recruitment agencies will not be accepted for this position. Apex operates a direct sourcing model and where agency assistance is required, the Talent Acquisition team will engage directly with our exclusive recruitment partners.
#J-18808-LjbffrRisk Management Specialist
Posted 7 days ago
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Risk Management Specialist page is loadedRisk Management Specialist Apply remote type Hybrid locations Cape Town time type Full time posted on Posted Yesterday job requisition id JR10892
Kick-start your career in the online gaming world and experience the very latest in technology and innovation.
Who we are
We’re part of Super Group, the NYSE-listed digital gaming company behind some of the world’s leading Sports and iGaming brands.
At DigiOutsource, we bring passionate people and innovative tech together to create market-leading online gaming solutions. Our multidisciplinary teams are passionate about products, customer experience and security. We’re empowered to achieve the ultimate in high-performance gaming experiences using the best technology available.
Who we’re looking for
We’re on a thrilling journey of growth and innovation, and we need passionate, driven individuals to join us. At DigiOutsource, every day is action-packed, and we expect you to bring your A-game. In return, you’ll find a supportive environment where your skills can flourish and your career can soar.
Ready to become a game-changer? Supercharge your career with us and be part of something extraordinary.
Why we need you
We’re on a mission to create extraordinary experiences for our customers, and we believe that your unique skills, passion and superdrive will help us achieve our vision.
As a Risk Management Specialist, you’ll be supporting and be responsible for assisting with the administration of the enterprise risk management system and associated responsibilities for us to stay ahead of the game.
What you’ll be doing
As part of your role, your responsibilities will include:
Enterprise Risk Management (ERM) System Maintenance:
The role oversees and maintains the ERM framework to effectively identify, assess, monitor and report risks across the organization. The Risk Management Specialist ensures that risk management processes are integrated into strategic planning and daily operations. Regular updates to risk management policies and procedures are conducted to reflect changes in the regulatory environment and industry’s best practices.
System Administration and User Support:
They serve as the system administrator for the Risk Management System (RMS), ensuring the live system and training environment are consistently maintained. The Risk Management Specialist provides first-level support to users on the RMS (example, Riskonnect, Onetrust), troubleshooting system issues and managing user access and permissions. The role requires working with the RMS supplier to resolve technical problems, implement system enhancements and manage updates.
To ensure that risks and incidents are reviewed according to the organisation’s Risk Methodology and Framework, the system automation needs to be monitored.
Training and Development:
The Risk Management Specialist is responsible for designing and delivering risk-related training on the RMS to ensure all users are proficient in its use. This includes the development and maintenance of training materials ensuring that users are kept up to date with system enhancements. Providing basic governance and risk advice to all staff and managers, helping them understand the organisation’s risk management policies and practices is a key part of the role, creating a risk-aware culture among employees.
Data Quality:
The Risk Management Specialist role involves regular review and analysis of information held on the RMS to ensure data accuracy and quality and collaborates with business units to improve the quality of risk and control data.
Ensuring alignment with internal frameworks by analysing risk information and control data and ensuring reporting alignment across the different entities. Assisting the audit function in the administration and documentation of self-certifications.
Reporting:
Prepare insight reports for the Board of Directors and Risk committee on a periodic basis, identify and present key risks, facilitate Risk-focused discussions.
Regulatory Alerts and Compliance Support:
Assisting in the distribution and tracking of regulatory alerts to ensure compliance across the organization.
The Risk Management Specialist offers support to the wider compliance team in analysing risk control information to identify potential areas of concern, including managing documentation, electronic filing systems, and team procedures.
Stakeholder Engagement:
The Risk Management Specialist works closely with stakeholders to identify system enhancements and manage change requests. They manage stakeholders and users to meet deadlines and deliver on risk management objectives.
Continuous Improvement:
Continuously seek ways to improve administrative processes for risk management training, compliance tracking, and risk reporting. Support the organisation in developing and refining risk management processes in line with industry best practices.
This job description is not intended to be an exhaustive list of responsibilities. You may be required to complete other reasonable duties in order to achieve business objectives.
Essential skills you’ll bring to the table
The necessary skills that we require for this role include:
- Strong verbal and written communication skills, with the ability to convey complex ideas clearly and effectively
- Experience working collaboratively in cross-functional teams, with a focus on achieving shared goals
- Expertise in managing multiple projects simultaneously, with a track record of delivering on time and within scope
- Exceptional attention to detail, ensuring high standards of quality in all outputs
- Ability to adapt quickly to changing environments and priorities, maintaining effectiveness in dynamic situations
- BCom in Internal/ External Audit (preferred), Law or related fields or Certifications in Risk Management
- 3 + years proven experience in a risk management or audit environment.
- Qualification in Risk Management, Audit or related fields
- Experience in enterprise risk management
- Report writing experience and presentation skills intended for Senior Management and Boards
- An understanding and working knowledge of prevailing governance, risk and assurance standards and public-sector rules
- Understanding and Experience of ISO 31000 or COSO Frameworks
- Experience of problem solving and ability to make decisions within a level of authority
Desirable skills you’ve got up your sleeve
It would be great if you also have some of the following skills:
- In-depth knowledge of sports betting markets, including odds calculation, betting types and market trends
- Previous experience in the online gaming or casino industry, with a strong understanding of player behaviour and industry regulations
- Familiarity with gambling regulations and compliance requirements in various jurisdictions, ensuring adherence to legal standards
- Experience in developing and executing customer retention strategies
- Desirable would be experience in using ERM software
- Post Graduate certification or Diploma in Risk Management
- ISO 31000 Certification
Our values are non-negotiables
Our culture is underpinned by core values that are linked to key behavioural competencies. Along with the below behavioural competencies, these are essential for all employees in order for you to embed in and drive our culture forward.
These competencies are:
- Adaptability
- Ownership and accountability
- Initiating action
- Resilience
- Team orientation
- Integrity
- Innovation
What you’ll get back
We offer a great variety of personal and professional benefits to help you thrive at DigiOutsource and Super Group. This includes:
- We’re dedicated to your supergrowth. Our comprehensive learning and development programmes give you a range of resources and opportunities to expand your skills and advance your career.
- Your hard work and achievements won’t go unnoticed. Our innovative Performance Tool ensures you receive regular, constructive feedback, helping you to continuously improve and reach your full potential.
- Our Employee Assistance programme offers a variety of benefits which you and your family can benefit from.
- Free Daily Meals
- Free Massages On-site
- Free On-Site Gym
- Group Life Cover
- Funeral Fund Benefit
- Financial Services Assistance
- Employee Assistance Programme
- Curro School Fees Benefit
- Income Continuation Benefit
- Leadership Training
- Referral Bonus
- Medical Aid Subsidy
- Free Sleep Coaching
- On-site Barista
- Retirement Annuity Subsidy
- Team builds
Be part of that Superclass feeling.
At Super Group, diversity is part of our DNA. With teams across 16 countries, 85 nationalities, and 19 languages, we take equal opportunities seriously, championing a supportive, inclusive and empowering environment wherever you are in the Group.
It’s all about putting your experience first and ensuring honesty and fairness in all we do.
Here, your growth is supported and your contributions valued.
Game on!
*Please note we will apply relevance to our Talent Management and Talent Development Programme as part of our recruitment process.
*Shortlisted candidates may need to complete an assessment.
This position requires trust and honesty it has access to customers financial details - therefore a credit and criminal record check will be conducted. The qualifications identified herein are an inherent job requirement; therefore, a qualification verification check will be done. By applying for this role, and supplying the necessary details, you hereby grant us permission to apply for these checks. This will be done in a confidential manner, and solely for the purposes of verification.
Should you not hear from us within 2 weeks, please deem your application as unsuccessful.
The perfect place to work, play and grow!
Similar Jobs (1) Risk Agent locations Cape Town time type Full time posted on Posted 12 Days AgoWe believe in hiring talented, hardworking and ambitious people from all over the world. In return, we ensure a supportive working environment, access to leading edge technologies and a commitment to social awareness and equity.
Working in this unique and highly competitive industry means that we have to take risks and be innovative. The way we do this is by allowing for mistakes, but also making sure we learn from them. And with a multi-cultural workforce that’s unparalleled in its diversity and dynamism, we also offer plenty of scope to grow on a personal level too.
Best of all, we do this while enjoying ourselves as much as possible!
#J-18808-LjbffrRisk management specialist
Posted today
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DIRECTOR: ORGANISATIONAL RISK MANAGEMENT
Posted 13 days ago
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DIRECTOR: ORGANISATIONAL RISK MANAGEMENT
- Reference Number: refs/023048
- Directorate: ORGANISATIONAL RISK MANAGEMENT
- Number of Posts: 1
- Package: R 1 266 714.00 - R 1 492 122.00 per annum (All-inclusive). This includes a basic salary (70%) and a flexible portion (30%) that can be structured according to applicable rules. It also includes the state's contribution to the Government Employees Pension Fund (13% of basic salary). The successful candidate will be required to sign a performance agreement within three months of appointment.
- Enquiries: Ms. Sikelelwa Mboto Tel: /
Requirements:
- An undergraduate qualification at NQF Level 7 in Risk Management or Commerce recognized by SAQA.
- Minimum of 5 years’ experience at middle/senior managerial level.
- A valid driver’s license.
- Pre-Entry SMS Certificate.
- Competencies: GPG and DID policies and procedures, PFMA, Treasury regulations, relevant legislation, Public Service Regulations, understanding of DID projects or agencies, financial management, provisioning administration, risk management frameworks, policy development, change management, project management.
- Skills: Financial management, human resources, project management, presentation, report writing, planning, stakeholder management, negotiation, facilitation.
- Attributes: Decisive, team worker, diversity and customer-focused, proactive, resourceful, flexible, cost-conscious, quality-oriented, responsive, people-oriented, credible, innovative, problem-solving, strategic.
Duties:
- Manage risk identification, assessment, mitigation, monitoring, and reporting processes.
- Develop and maintain the department’s ERM strategy and policies.
- Conduct risk analysis, develop risk maturity profiles, and manage risk registers.
- Report ERM matters to stakeholders and coordinate relevant committees.
- Manage business continuity plans, awareness campaigns, and supporting committees.
- Sign performance agreements, manage subordinates, and oversee training and development.
- Manage resources, funds, and stakeholder relations.
- Align strategic priorities with departmental goals and prepare reports.
Notes:
- In line with the Department’s Employment Equity Plan, people with disabilities are encouraged to apply.
- Apply online at Only online applications are accepted.
- Use the latest Z83 form issued by the Minister for the Public Service and Administration, fully completed and signed.
- Attach a comprehensive CV. Failure to do so results in disqualification.
- Certified copies of qualifications (not older than 6 months), ID, and driver’s license (if applicable) will be requested from shortlisted candidates.
- Preference will be given to candidates promoting representativity (race, gender, disability).
- Foreign qualifications must be evaluated by SAQA.
- The Department reserves the right not to appoint.
- If no response is received within 3 months, consider the application unsuccessful.
Employer: Department of Infrastructure Development
Location: Head Office (Johannesburg)
Closing Date: 15-08-2025
Criteria Questions:
- Do you have an undergraduate qualification at NQF Level 7 in Risk Management or Commerce recognized by SAQA?
- Do you have a minimum of 5 years’ experience at middle/senior managerial level?
- Do you have a valid driver’s license?
- Do you have a Pre-Entry SMS Certificate?
Note:
- Due to high application volume, applications will not be acknowledged. No response within 3 months indicates unsuccessful application.
Officer, Fraud Risk Management
Posted 13 days ago
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Business Segment: Personal & Private Banking
Location: ZA, GP, Johannesburg, Baker Street 30
To attend to and act as an initial point of contact for all customer needs and service enquiries related to Risk and Fraud while adhering to the laid down processes and procedures to ensure mitigation of the risk and financial losses for both customers and Standard Bank South Africa.
QualificationsType of Qualification: Secondary/High school/A levels/Matric
Field of Study: Not applicable
Experience Required
Client Coverage
Personal and Private Banking
1-2 years
Exposure in either Fraud or Risk. Contact Centre experience would be an advantage.
- Adopting Practical Approaches
- Articulating Information
- Documenting Facts
- Examining Information
- Following Procedures
- Interacting with People
- Managing Tasks
- Taking Action
- Thinking Positively
- Upholding Standards
Director: organisational risk management
Posted today
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Officer, fraud risk management
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Officer, fraud risk management
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Director: organisational risk management
Posted today
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