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Compliance Officer

Compliance Officer

Forvis Mazars GroupCape Town, ZA
30+ days ago
Job description

Job title : Compliance Officer

Job Location : Western Cape, Cape Town

Deadline : December 31, 2025

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Job Description

  • An opportunity exists at Forvis Mazars Cape Town to provide support to the Quality and Risk Management Department.
  • If you have the right experience, want to work for a key player in the industry and have the drive to succeed and to build the next step in your career, then we would love to hear from you.
  • Duties and Responsibilities

    AML Compliance and KYC Due Diligence :

  • Assist in the management of a shared compliance mailbox (opening, scanning and / or action if necessary; acknowledgment of receipt, distributing mail, keeping records, clearing mailbox, following up).
  • Assist the Compliance Manager with KYC reviews and ongoing due diligence.
  • Assist the Compliance Manager with sanctions screening, PEP reviews and adverse media monitoring.
  • Assist the Compliance Manager to ensure compliance with all local and international AML / CFT / PFT regulations.
  • Knowledge on FIC legislation and FATF standards is pertinent to success in the role.
  • Assist in FIC regulatory reporting and ensure compliance with internal risk frameworks.
  • Provide regular updates to senior management on risk findings and compliance trends.
  • Cross-Division Coordination
  • Work closely with client-facing staff to support risk-based decision in relation to KYC and AML.
  • Assist to maintain strong internal relationships to enhance compliance culture across the organisation.
  • Minimum Requirements

    Education :

  • Matric and / or a Compliance Certificate. Certificates preferred : GetSmart Compliance Essential or Compliance Management certification; ACAMS or ICA certification or a similar AML qualification.
  • Degree or Diploma in Compliance Management, Commerce, Law or Administration is advantageous and preferred.
  • Experience :

  • 3-5 years of experience in a high-pressured compliance environment.
  • Compliance administration experience in banking or the financial service industry is advantageous.
  • Skills and competencies :

    The ideal candidate is someone possesses the following skills and competencies :

  • High attention to detail and ability to meet deadlines in a compliance-driven environment.
  • Repetitive tasks must give you copious amounts of joy.
  • Staying informed about the latest laws and regulations affecting the industry i.e. enjoy reading and researching news / media sites.
  • A willingness to collaborate with different departments and build strong relationships to strengthen compliance.
  • An understanding of AML / CFT / PFT regulations and global compliance standards.
  • Experience with KYC, AML, sanctions screening and PEP monitoring.
  • Proactive approach to problem-solving.
  • Ability to work unsupervised.
  • Ability to follow instructions and procedures.
  • Ability to prioritise daily tasks and requests, and management of daily workload to ensure that all tasks are completed for the day.
  • Excellent verbal and written communication.
  • Ability to multi-task.
  • Willingness to work overtime when required.
  • Closing Date

  • 2025 / 06 / 30
  • Law / Legal  jobs
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    Compliance Officer • Cape Town, ZA

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