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Compliance Officer

ABC Worldwide · Cape Town City Centre, South Africa · Onsite

0 Applicants · 0 Views · Posted 16 hours ago

Position Overview

Location: Cape Town City Centre, South Africa

Position: Mid

Type: Job

Practice Area: Compliance

Remote: No

Posted: Mar 28, 2026

Deadline: May 27, 2026

Job Description

Our Client is looking for an experienced Compliance officer to join their team Key Responsibilities: · Make necessary updates to KYC processes to meet regulatory deadlines. · Oversee staff compliance, especially for supervised representatives. · Conduct quarterly reviews, manage Fit and Proper declarations, and track training and certifications. · Manage records of suspicious transactions. · Maintain key policies and organize training for compliance and security. · Plan and conduct training ses…

Perks & Benefits

Legal career opportunities, Professional development, Competitive compensation, Health benefits, Retirement planning

About This Role

ABC Worldwide is seeking a Compliance Officer to join their Compliance team at the Mid level. This is a Full time, Onsite position based in Cape Town City Centre, South Africa.

Interested candidates are encouraged to review the full job description above and apply through LegalAlphabet to be considered for this opportunity.

Practice Area

Compliance

Position

Mid

Applicant Location Requirements

Applicants must be located in: US

Application Contact

Contact: ABC Worldwide Hiring Team

Application Deadline

May 27, 2026

Employment Type

Full time

Ready to Apply?

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