Seeking a qualified Compliance Officer to provide regulatory compliance and risk management services to financial service providers. The ideal candidate will have a legal, accounting, or financial degree, be FSCA-approved and registered, and possess at least 3 years of industry experience. Strong knowledge of FAIS and FICA, excellent communication skills, and the ability to work independently are essential.

Minimum requirements:

• A Legal, Accounting, or Financial degree


• Approved by the FSCA as a Compliance Officer for Category I


• Registered with the FSCA as a Compliance Officer (Category I)


• Minimum of 3 years’ experience in compliance or risk management within the financial services industry


• Experience working with Category I FSPs


• Valid driver’s license

Consultant: Kareleen Dawson - Dante Personnel Cape Town<...