Senior FATCA/CRS Compliance Specialist

Executive Placements; Stellenbosch; On-site; ZAR 600 000 - 800 000; 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 shape compliance frameworks, advise stakeholders, and represent the organization in industry forums. The ideal candidate will have a Bachelor's degree in Law or Business Management and at least 3-5 years of experience in FATCA/CRS compliance. This position offers an opportunity to influence regulatory change within the organization.

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 to ensure compliance.
• Review internal policies and align with tax laws and regulatory standards.
• Identify and assess compliance risks and track corrective actions.

Skills

Analytical skills

Communication skills

Stakeholder management

Education

Bachelor's degree in Law or Business Management (LLB preferred)

Job description

A leading financial institution in Stellenbosch is seeking a Compliance Specialist to ensure alignment with FATCA and CRS regulations. You will shape compliance frameworks, advise stakeholders, and represent the organization in industry forums. The ideal candidate will have a Bachelor's degree in Law or Business Management and at least 3-5 years of experience in FATCA/CRS compliance. This position offers an opportunity to influence regulatory change within the organization.