165 Customs Compliance jobs in South Africa
Compliance Officer
Posted today
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Reference: PE -HP -2
Our Client, a national supplier of risk management services to independent financial advisors and other licensed financial service providers (FSPs), develops and delivers unique compliance, risk management, practice management, and business intelligence services.
Two vacancies exist within the current structure, which requires an experienced Compliance Officer to be based in the Port Elizabeth and East London offices , respectively.
Reporting to the Regional Manager, performance areas include, but are not limited to:
- To effectively deliver quality compliance and risk management service to our clients at a regional level.
- Adherence to the compliance requirements as dictated by the FSCA.
- To grow the Company's Eastern Cape client base by marketing all the company's services to non-company clients.
- To market all services to the existing company client base.
- To assist the company regionally with Virtual Compliance, Risk Management, Implementation, and other Sales Projects.
- Outsourced compliance function delivered to financial services clients and other FICA-accountable institutions.
- Fulfil compliance function required in terms of FAIS, FICA, and other applicable legislation and business requirements.
- Establish a culture of compliance and provide a compliance risk framework to clients.
- Assist clients to achieve the TCF outcomes.
- Perform all functions to the standard and deadlines set by the Regional Manager.
- Provide clients with high quality, personalised, and substantive reports.
- Include clients in compliance processes and provide post-monitoring feedback.
- Maintain records as required by the business.
- Display behaviour and attitudes which positively contribute to the well-being and development of the regional team, the company, and its clients.
- Sourcing and signing up of new clients.
- Matric essential.
- Tertiary Diploma (minimum of NQF level 5) or Degree in Legal/Accounting/Financial is essential.
- A FSCA (FSB) recognised qualification is advantageous.
- Registered Category I (Category II if possible) Compliance registered Officer with the FSCA.
- Minimum 5 years’ experience in compliance or risk management within the financial services industry.
- A good working knowledge of compliance legislation viz FICA and FAIS.
- Understanding and knowledge of risk management principles.
- Computer literate (MS Office Suite).
- Open to SA citizens with a clear criminal and credit history.
- Valid unendorsed Driver’s License, with own vehicle (preferred).
- Must possess an ownership mentality and a willingness to take responsibility for tasks through to completion.
- Attention to detail, goal-oriented, and a desire to achieve your objectives.
- Highly organised, good at multi-tasking, and able to deal with people at all levels.
- Exceptional verbal and written communication skills.
- Ability to work under pressure, independently, and as part of a team.
- Proficient presentation skills.
Port Elizabeth or East London
Profile:Financial Services Industry
Career Level:3-5+ years
Employment:Permanent, full-time
E.E. / Non-EE:Open
Working Hours:Monday to Friday, 08H00 - 16H30
Remuneration:Market-related basic (Pension Included) + Commission and Annual Performance Bonus.
Shortlisted candidates may be expected to complete and pass assessments before moving to the next stage of the recruitment process.
Should you not be contacted within two weeks, please consider your application unsuccessful.
Compliance Officer
Posted 22 days ago
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Job Title: Compliance Officer
Company: GED Africa
Location: Democratic Republic of Congo, Mauritius, Zambia.
Responsibilities:
- Ensure compliance with regulatory requirements.
- Conduct audits and assessments.
- Develop and implement compliance policies.
- Provide training and support to staff.
Qualifications:
- Bachelor's degree in a relevant field.
- Minimum of 3 years of experience in compliance.
- Strong analytical and communication skills.
Compliance Officer
Posted today
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Job Description
Come and play a key role in a leading financial services team as their Compliance Officer. This role is responsible for the regulatory compliance, and calls for a regulatory Compliance Officer who has strong Pension Funds Act, FICA and FAIS compliance experience and who is a FAIS Registered Compliance officer for CAT1 products.
Why join this team?- Great opportunity to step into a key compliance role within a respected financial services environment
- Take the lead in ensuring the business meets critical regulatory requirements while promoting a strong culture of compliance
- ideal for someone who thrives on responsibility and wants to make a tangible impact
- Act as the appointed FAIS Compliance Officer (Cat I FSP), FIC MLRO, and S13B Compliance Officer
- Monitor and plan FAIS compliance across relevant entities
- Oversee CPD, COB, and PST requirements for all representatives and KIs
- Monitor and report on supervision of representatives under supervision
- Stay current with AML legislation and assist with FIC reporting
- Conduct ongoing FICA monitoring
- Plan and implement internal compliance training
- Manage and submit various regulatory submissions and reports
- Liaise with the FSCA for licensing requirements
- Provide other regulatory compliance services as needed
- Degree or Postgraduate Qualification, along with RE 1 and RE 5 certifications
- 3-5 years' experience within the related eegulatory compliance within financial services
- Registered FAIS Compliance Officer for Cat I
- Key role in a highly regulated, dynamic environment
- Direct interaction with regulators and senior management
- Exposure to multiple regulatory frameworks (FAIS, FICA, PFA)
Please note if you haven't heard back from us within two weeks of submitting your application, unfortunately your application has not been successful this time. We'd still love to stay connected, follow us online and keep an eye out for future opportunities that match your profile.
Compliance Officer
Posted 1 day ago
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Conducting Know Your Customer (KYC) due diligence on new clients and partners, including verifying identity documents and recording required information
Performing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on high-risk clients, including PEPs, and supporting ongoing suspicious activity monitoring
Ensuring all transfers comply with our AML policy
Conducting risk assessments for new and existing clients to identify potential compliance risks
Completing onboarding processes with partners ahead of investment activity
Supporting regulatory reporting
Maintaining compliance registers, such as financial promotions, complaints, and training registers, and ensuring orderly record-keeping of compliance activities
Supporting the delivery and management of company compliance training
Contributing to the optimization of compliance workflows and processes
Skills & Experience:
Detail orientated
Deadline driven
Excellent organizational and time management skills
Qualification:
Diploma or Degree + 5+ years experience
Contact CORNE JONKER on
Compliance Officer
Posted 2 days ago
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Job Description
Are you wanting to start your career in Compliance? If so, this is an amazing opportunity to get trained up in a 3 year programme whilst working for my client on a full time basis. The client is a boutique Wealth team where you are not just a number. If this is you, please apply!
Why join this team?
- Join a small, client-focused asset management firm
- Supportive environment that values integrity, proactive solutions, and professional growth
What you will be doing:
- Assist advisors with FICA compliance documentation
- Review and suggest improvements to client onboarding processes
- Provide weekly process feedback in staff meetings
- Support admin staff with certain transactions
- Complete ongoing online compliance awareness training
- Participate in quarterly compliance assessments
- Attend monthly compliance training sessions
- Research compliance-related topics as needed
What we are looking for:
- Relevant BComm degree
- Strong commitment to building a career in compliance
- Motivated, detail-oriented, and eager to learn
- Ability to work full-time with daily office attendance
Benefits and unique aspects:
- Direct mentorship from a senior compliance officer
- Career progression into an authorised compliance officer role
Please note if you haven't heard back from us within two weeks of submitting your application, unfortunately your application has not been successful this time. We'd still love to stay connected, follow us online and keep an eye out for future opportunities that match your profile.
Compliance Officer
Posted 6 days ago
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Compliance Officer | Durban
Responsibilities:
Draft legal documents (agreements, letters of demand, contracts, addendums).
Monitor regulatory developments.
Ensure FAIS & FICA compliance for staff and company.
Liaise with Insurers on regulatory/legal matters.
Conduct/compile external Insurer audits.
Renew company financial lines insurances & licenses.
Develop/implement compliance framework.
Prepare risk management reports.
Update compliance documentation & disclosures.
Quality assurance of renewal process.
Manage FICA/FAIS reporting & monitoring.
Prepare internal compliance reports & scores.
Review claims/underwriting correspondence for legislative adherence.
Monitor ESG compliance.
Review/monitor complaints & resolution.
Minimum Requirements:
LLB degree or similar legal qualification.
Regulatory qualification.
Minimum 5 years' compliance/risk management experience within insurance.
Knowledge and Skills:
Strong analytical & problem-solving abilities.
In-depth insurance regulatory & legislative knowledge.
Expertise in risk identification & mitigation.
Proficient in contract drafting & negotiation.
Understanding of corporate governance & compliance.
Legal research & litigation awareness.
Compliance Officer
Posted 9 days ago
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- 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
Hours: MonFri, office hours
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Compliance Officer
Posted 10 days ago
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Job Description
- 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
What Youll Bring:
- 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
Why Youll Love Working Here:
- 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
Ready to make your mark in compliance? Apply now and take the next step in building a career that matters.
Lets create a smarter, safer financial future together.
COMPLIANCE OFFICER
Posted 27 days ago
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Job Description
- Professional certification, such as CCO (Certified Compliance Officer), may be preferred or required
- Strong knowledge of relevant laws, regulations, and standards in food safety
- Ability to analyse complex regulations and identify potential compliance risks.
- Excellent communication and interpersonal skills.
- Ability to develop and implement effective compliance solutions.
- Strong attention to detail and ability to maintain accurate records.
KEY RESPONSIBILITIES INCLUDE
- Monitor and analyse regulations: Stay up to date with changes in laws, regulations, and food standards that affect the organization.
- Develop and implement compliance policies: Create and implement policies and procedures to ensure compliance with relevant regulations.
- Conduct risk assessments: Identify potential compliance risks and develop strategies to mitigate them.
- Train employees: Educate employees on compliance policies and procedures.
- Investigate and respond to compliance issues: Investigate and respond to compliance issues, including conducting internal audits and investigations.
- Collaborate with other departments: Work with other departments, such as legal, risk, health and safety management, and internal audit, to ensure compliance.
- Report to management and regulatory bodies: Provide reports to management and regulatory bodies on compliance issues and progress.
ONLY short-listed candidates will be contacted
Compliance Officer
Posted 28 days ago
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Job Description
Join a Leading Force in Financial Compliance -
Be the Compliance Officer Who Drives Integrity & Trust in the Financial Services Sector
A trusted name in compliance and risk management, is on the lookout for a dynamic, FSCA-approved Compliance Officer (Category I) to join their Western Cape team. Based in the vibrant hub of Tyger Valley, Cape Town, this is an opportunity to make a meaningful impact across South Africas financial services landscape.
About the Role:
The Compliance Officer will be responsible for delivering expert, outsourced compliance solutions to a portfolio of independent Financial Services Providers (FSPs). This individual will play a key role in embedding a culture of compliance, ensuring regulatory excellence, and strengthening client trust through smart, risk-informed guidance.
From conducting onsite visits to delivering sharp, personalised reports the successful candidate will be the go-to advisor, helping businesses navigate legislation like FAIS, FICA, and Treating Customers Fairly (TCF) requirements with confidence and clarity.
Key Responsibilities
Champion a full-spectrum compliance service in line with FAIS, FICA, and FSCA mandates
Build and nurture relationships with FSPs across the region
Create and maintain compliance risk frameworks tailored to client needs
Conduct compliance monitoring visits and draft high-impact reports
Deliver post-monitoring feedback and offer actionable insights
Maintain detailed compliance records in line with best practices
Play a key role in business development by sourcing and signing new clients
Collaborate closely with the Regional Manager to meet strategic goals
Minimum Requirements
A relevant tertiary qualification in Law, Accounting, or Finance
FSCA-approved Compliance Officer (Category I) status (this is essential)
At least 3 years of hands-on compliance or risk management experience within financial services
Familiarity with Category I FSP operations
A valid drivers license (client travel may be required)
Skills & Competencies
In-depth knowledge of FAIS, FICA, and broader compliance legislation
Strong grasp of risk management principles
Outstanding verbal and written communication
Excellent presentation and interpersonal skills
Self-starter who thrives both independently and within a team
Deadline-driven with a client-first mindset