Company: Hire Resolve
Industry: Consulting
Posted: Sep 8, 2025
Deadline: Not specified
Job Type: Full Time
Qualification: Bachelors
Experience: 3 – 4 years
Location: Gauteng
City: Johannesburg
Field: Law / Legal
Job Description
- A well-established Financial Services Provider is currently recruiting for a Category I Compliance Officer position. Reporting to the Head of Compliance: Distribution, this role carries responsibility for ensuring the implementation of relevant legislation and regulations, while driving quality assurance and overall compliance adherence within the business.
Responsibilities
- Compile compliance and statistical reports to the business, clients, and regulators
- Ensure implementation and maintenance of the compliance risk management and monitoring plan
- Monitor primary legislation impacting the business
- Analyse, interpret, and implement new legislation
- Review all marketing material in accordance with Board Notice 92
- Address compliance queries from the business
- Manage compliance projects from start to finish
- Ensure the application of Treating Customers Fairly (TCF) outcomes
- Maintain FAIS compliance procedures and manuals
- Maintain the key individual / representative register
- Monitor and report on all FAIS matters to the business and the regulator
Requirements
- Relevant qualification such as BCom Law or LLB
- Must be a registered FSCA Compliance Officer (CAT I), preferably CAT II
- RE 1 Certificate
- 3–4 years’ compliance experience in the financial services industry
- Knowledge of FICA, FAIS, and other relevant legislation, regulations, and rules
- Strong corporate compliance knowledge and skills
- Own transport and valid driver’s licence (travel to adviser offices required)
- Computer literacy in MS Office