Compliance Specialist

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

Job summary

A leading financial institution in Stellenbosch is seeking a Compliance Specialist to ensure alignment with FATCA and CRS regulations. You will monitor regulatory changes, advise stakeholders, and manage compliance risks. The ideal candidate has a Bachelor's degree in Law or Business Management and at least 3-5 years of relevant experience in the financial services sector.

Qualifications

• Minimum 3-5 years experience in FATCA / CRS compliance within financial services.
• Strong analytical, communication, and stakeholder management skills.
• A passion for interpreting complex legislation.

Responsibilities

• Monitor and interpret FATCA / CRS regulations.
• Review and align internal policies with tax laws.
• Provide expert compliance advice to management.
• Identify and assess compliance risks.
• Prepare and submit accurate reports to regulators.

Skills

Analytical skills

Communication

Stakeholder management

Education

Bachelor's degree in Law or Business Management

Job description

Were looking for a Compliance Specialist to help ensure full alignment with FATCA and CRS regulations.

Youll 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 elevate non‑compliance issues
• Prepare and submit accurate reports to regulators, ensuring timely approvals and issue resolution

Job Experience and Skills Required

• A Bachelors 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!