Compliance Officer
- Compensation
- Not disclosed
- Location
- Cape Town, Western Cape, South Africa
- Work setup
- Not specified
- Seniority
- Not specified
- Employment
- Not specified
- Experience
- 1+ years
- Category
- Legal
- Posted
Full description
We are looking for a Compliance Officer to join our Cape Town office and support the company in maintaining compliance with regulatory requirements and internal policies. This role is ideal for a detail-oriented professional who wants to develop their career in compliance within a fast-growing international fintech environment.
Key ResponsibilitiesMaintain and organize compliance documentation and recordsMonitor compliance with regulatory requirements and internal policiesSupport internal teams with compliance-related questions and processesAssist in handling client requests related to legal or regulatory mattersSupport the implementation and improvement of compliance proceduresMonitor regulatory updates and help ensure company practices remain compliant
Prepare and submit regulatory and compliance reports to relevant authorities
Candidate Profile Requirements:1–3 years of experience in compliance, legal, or regulatory roles
Experience in financial services, fintech, lending, or regulated industries is an advantage
Basic understanding of compliance frameworks and regulatory requirementsStrong attention to detail and organizational skills
Ability to work independently and manage documentation processes
Bachelor's degree in Law, Compliance, or a related fieldEnglish — minimum B2 level