Compliance Specialist

Communicate Ct; Stellenbosch; On-site; ZAR 500 000 - 700 000; Full time

Job summary

A financial services firm in Stellenbosch is seeking a Compliance Specialist to ensure compliance with FATCA and CRS regulations. The ideal candidate will have a bachelor's degree in Law or Business Management, along with 3–5 years of experience in compliance within financial services. Key responsibilities include monitoring regulations, reviewing policies, and advising management. This role offers opportunities to influence regulatory change in a dynamic environment.

Qualifications

• Bachelor’s degree in Law or Business Management (LLB or admitted attorney preferred).
• Minimum 3–5 years experience in FATCA / CRS compliance within financial services.
• Strong analytical, communication and stakeholder management skills.

Responsibilities

• Monitor and interpret FATCA / CRS regulations ensuring compliance.
• Review and align internal policies with evolving tax laws.
• Provide expert compliance advice to management and business units.
• Identify compliance risks and track corrective actions.
• Prepare and submit accurate reports to regulators.

Skills

Analytical skills

Communication skills

Stakeholder management skills

Education

Bachelor’s degree in Law or Business Management

Job description

Are you a legal and compliance professional with a passion for international tax regulations Ready to make a real impact in a dynamic fast‑paced financial environment

We’re looking for a Compliance Specialist to help ensure full alignment with FATCA and CRS regulations. You’ll play a key role in shaping compliance frameworks, advising senior stakeholders and representing the organization in industry forums. This is your chance to work at the forefront of regulatory change influencing how a major financial institution navigates complex global tax obligations.

Key Responsibilities

• Monitor and interpret FATCA / CRS regulations ensuring the organization meets all legal obligations.
• Review and align internal policies and procedures with evolving tax laws and regulatory standards.
• Provide expert compliance advice to management and business units; communicate legislative impacts clearly.
• Identify and assess compliance risks, track corrective actions and escape non‑compliance issues.
• Prepare and submit accurate reports to regulators ensuring timely approvals and issue resolution.

Job Experience and Skills Required

• A bachelor’s degree in Law or Business Management (LLB or admitted attorney preferred).
• Minimum 35 years experience in FATCA / CRS compliance within financial services.
• Strong analytical, communication and stakeholder management skills.
• A passion for interpreting complex legislation and turning it into actionable insights.

Apply now!

For more information contact: Bianca Langenhoven, Recruitment Consultant. Email: emailprotected. LinkedIn: [link].