Compliance Assistant Manager - CDD/AML (Johannesburg)

Apex Group; Johannesburg; On-site; ZAR 600,000 - 900,000; Full time

Job summary

Apex Group is seeking an Assistant Manager in Compliance to support the team in Johannesburg. You will draft and guide CDD processes, manage a cross-border CDD team, and ensure onboarding and AML/CFT compliance across entities.

The role involves training, KPI reporting, and close collaboration with business units. Ideal candidates have 3–5 years in regulated financial services Compliance/AML/CFT, strong communication, and organizational skills, with a willingness to pursue a compliance

Qualifications

• Understanding Jersey financial regulations and AML/CFT framework.
• 3-5 years in Compliance/AML/CFT within a regulated financial services business.
• Willing to work towards a relevant compliance qualification.

Responsibilities

• Draft CDD processes and guidance for the CDD team and business.
• Manage the CDD team in Johannesburg and Jersey offices; ensure compliance with policies.
• Allocate work and ensure deadlines are met; communicate delays to the business teams.
• Escalate high-risk matters and sign off appropriately; engage in meetings when needed.
• Present training to the business teams and update CDD manuals; monitor tasks.

Skills

AML/CFT knowledge

Jersey law

Communication skills

Organizational skills

MS Office

Training & coaching

Education

Relevant compliance qualification

Tools

Outlook

Word

Excel

Job description

Apex Group is seeking an Assistant Manager in Compliance to support the team in Johannesburg. You will draft and guide CDD processes, manage a cross-border CDD team, and ensure onboarding and AML/CFT compliance across entities.

The role involves training, KPI reporting, and close collaboration with business units. Ideal candidates have 3–5 years in regulated financial services Compliance/AML/CFT, strong communication, and organizational skills, with a willingness to pursue a compliance