A global digital trading company have an exciting career opportunity for a Compliance Officer to join their team in Cape Town. Monitor and evaluate compliance within the business as well as develop risk management plans. If you have compliance related experience, preferably in a regulated financial services environment, this job could be perfect for you!

Your key job responsibilities as the Compliance Officer in Cape Town will include:

- Monitor and evaluate call monitoring and KYC functions
- Identify and interpret applicable compliance requirements
- Identify and provide staff (individuals and/or teams) with relevant training needs on various legislative requirements
- Identify, investigate and report to management on suspicious or high-risk clients and transactions
- Report and conduct/direct investigation on risk and compliance issues
- Periodically evaluate existing clients according to established policies and procedures
- Remain abreast of industry changes
- Assess the possible impact of regulatory development on operations of the business
- Implement, monitor and ensure compliance with relevant standards, processes and best practices
- Apply knowledge of current legislation in identifying non-conformance and related risk
- Design, recommend & implement improvements in communication, monitoring & enforcement of compliance standards

Requirements for this Compliance Officer job in Cape Town:

- Tertiary degree in LLB, BCOMM Law or similar
- 3 - 5 years of compliance related experience, preferably in a regulated financial services environment
- Functional knowledge & understanding of appropriate regulations, policies and/or practices
- Able to gather, collate and summarise information from various sources and databases
- Technical competency and expertise in compliance
- Analytical skills
- Attention to detail, accuracy and number-orientated
- Good Knowledge of legal requirements and procedures.
- Good knowledge of brand perception and customer experience.
- Proficient in G-Suite