Compliance Officer

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  "last_changed_at": "2026-06-03T10:26:20.593Z",
  "active_status": "deleted"
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{
  "language": "en",
  "location": {
    "raw": "Gauteng, South Africa",
    "city": null,
    "region": "Gauteng",
    "country": "South Africa",
    "is_remote": false,
    "confidence": 0.8
  },
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  "salary_min": null,
  "inferred_at": "2026-06-01T12:00:01.033Z",
  "launch_scope": {
    "reason": "bamboohr_production_catalog",
    "included": true,
    "location": {
      "raw": "Gauteng, South Africa",
      "city": null,
      "region": "Gauteng",
      "country": "South Africa",
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      "confidence": 0.8
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    "countries": [
      "South Africa"
    ]
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  "remote_policy": null,
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  "workplace_type": null,
  "salary_currency": null
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{}

{
  "list_job": {
    "id": "105",
    "isRemote": null,
    "location": {
      "city": null,
      "state": null
    },
    "atsLocation": {
      "city": null,
      "state": null,
      "country": "South Africa",
      "province": "Gauteng"
    },
    "departmentId": "18687",
    "locationType": "1",
    "jobOpeningName": "Compliance Officer",
    "departmentLabel": "Compliance Officers",
    "employmentStatusLabel": "Full-Time"
  },
  "detail_errors": [],
  "detail_job_opening": {
    "location": {
      "city": null,
      "state": null,
      "postalCode": null,
      "addressCountry": null
    },
    "datePosted": "2025-01-23",
    "atsLocation": {
      "city": null,
      "state": "Gauteng",
      "country": "South Africa",
      "countryId": "191"
    },
    "description": "<p><span style=\"font-weight: bold\">Location</span><span style=\"font-weight: bold\">:                                </span>Gauteng</p>\n<p><span style=\"font-weight: bold\">Contract Type:</span>                 Permanent</p>\n<p><span style=\"font-weight: bold\">Job Level:</span>                         Professional / Approved Compliance Officer</p>\n<p><span style=\"font-weight: bold\">Appointment Date:</span>          As soon as available thereafter</p>\n<p><span style=\"font-weight: bold\">Remuneration:</span>                 Market related</p>\n<p><span style=\"font-weight: bold\">Reference:</span>                        MCOMCOGautengFeb2026</p>\n<p><br></p>\n<p><br></p>\n<p><strong><span>Role Description</span></strong></p>\n<p><span>The successful applicant will be appointed as a Compliance Officer with Moonstone Compliance (Pty) Ltd. Duties will include risk identification and management, strategic and operational commentary, monitoring and administrative support functions to mitigate the risk of non-compliance with legislation and regulations.</span></p>\n<p><strong><span> </span></strong></p>\n<p><span style=\"font-weight: bold\">Job Specification</span> </p>\n<ul>\n<li>Provide outsourced compliance and risk management services to entities within the financial services industry, as well as accountable institutions, by facilitating the development, establishment and maintenance of a compliance risk management process.</li>\n<li>Develop, implement and maintain compliance documents, policies and procedures</li>\n<li>Identify legislative risks and improve compliance awareness through risk identification, stakeholder engagement and creating strategies to effectively determine and manage the broader regulatory risk environment</li>\n<li>Assist with the establishment and maintenance of procedures on the identification, reporting and resolution of compliance and regulatory issues</li>\n<li>Receive, research, manage and respond timeously to client queries. Liaise with clients, prospective clients and industry role players.</li>\n<li>Staying informed on applicable legislation, industry developments and internal procedures</li>\n<li>Regular review of new and existing legislation.</li>\n<li>Actively sourcing and maintaining a panel of prescribed clients.</li>\n<li>General administrative duties including reporting</li>\n</ul>\n<p><strong><span> </span></strong></p>\n<p><span style=\"font-weight: bold\">Skills and Competencies</span></p>\n<ul>\n<li>Ability to interpret and apply legislation, provide regulatory guidance, analytical reporting, business writing, excellent written and verbal communication skills, research skills, detail orientated, digital and computer literacy.</li>\n<li>Problem-solving skills, stakeholder engagement skills, interpersonal skills, and high ethical standards.</li>\n<li>Effective and disciplined self-management (Function well under pressure, time management, adherence to deadlines, etc.),</li>\n<li>Professionalism and ability to take initiative, leadership skills, negotiating skills, strategic thinking and problem-solving skills and client relationship management skills.</li>\n</ul>\n<p><br><br></p>\n<p><span style=\"font-weight: bold\">Minimum Requirements</span></p>\n<ul>\n<li><span style=\"font-weight: bold\">Non-Negotiable</span>: Approved Category I Compliance Officer with the Financial Sector Conduct Authority with no supervision requirements. Please provide your Phase 1 CO approval number as part of your application.</li>\n<li><span style=\"font-weight: bold\">Advantageous</span>: Category II, IIA, III and/or IV experience and approval</li>\n<li>LLB / 4 Year Law / Commerce degree or equivalent that has been recognised by the FSCA for Compliance Officers</li>\n<li>Regulatory Examinations as applicable to the Categories of approval</li>\n<li>At least 3 years working experience in a legal, compliance or financial environment</li>\n<li>Thorough knowledge of the financial services regulatory environment, compliance guidelines, standards, and legislation (FAIS, FICA, LTIA, STIA, CISCA, etc.)</li>\n<li>Computer literacy: Proficient in Microsoft Office (Word, Excel, PowerPoint &amp; Outlook)</li>\n<li>Good command of written and spoken English and Afrikaans</li>\n<li>Must have a positive outlook, be presentable and self-motivated</li>\n<li>Valid driving license and own transportation as the incumbent will need to attend meetings at clients’ offices</li>\n<li>As this position is not based in an office, the incumbent will need to have the required discipline and infrastructure to work from home or another location as agreed to.</li>\n</ul>\n<p><br></p>\n<p>Please note: Preference will be given to EE candidates</p>\n<p> </p>\n<p>Only suitable applicants will be contacted. Should you have not received a response, please consider your application unsuccessful.</p>",
    "compensation": "Market Related",
    "departmentId": "18687",
    "locationType": "1",
    "seekPromoted": false,
    "jobCategoryId": null,
    "jobOpeningName": "Compliance Officer",
    "departmentLabel": "Compliance Officers",
    "jobOpeningStatus": "Open",
    "minimumExperience": "Experienced",
    "jobOpeningShareUrl": "https://moonstoneinfo.bamboohr.com/careers/105",
    "employmentStatusLabel": "Full-Time"
  }
}