Compliance Intern jobs in Stellenbosch

Key Responsibilities - Manage and maintain product and client specification systems and online portals - Administer and investigate customer complaints, ensuring timeous resolution and closure - Support the implementation and ongoing management of Quality Management Systems (QMS) - Control and standardise quality and compliance documentation in line with certification standards - Plan,...

Minimum Requirements: - Grade 12 or equivalent - Relevant Degree or National Diploma - Minimum 2 years quality control or compliance experience in a similar environment - Active participation in QMS systems (ISO 9001 or similar) - Knowledge of Fair Trade, GFSI, and social compliance standards - Valid drivers licence and own vehicle (local travel required) Duties and Responsibilities: - Manage...

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...

A recent professional profile photo is to accompany your application EMPLOYMENT TYPE : Permanent SECTOR : Research BASIC SALARY : Market related START DATE : A.S.A.P / Immediate REQUIREMENTS: - Matric. - Minimum of 2 years quality control experience in a similar environment. - Active participation in Quality Management System (QMS) implementation, specifically ISO 9001:2000. - Proficiency in...

The Compliance Administrator plays a vital role in supporting the organisation's commitment to operating in a compliant, ethical, and risk-conscious manner. This position is responsible for conducting compliance checks, maintaining administrative registers, and supporting various compliance, risk, and company secretarial functions. The role ensures that the business remains audit-ready,...

Job Overview - Application Deadline: 21 February 2026 - Job Location: Stellenbosch, Western Cape - Job Title: Compliance Supervisor - Education Level: Diploma - Job Level: Senior - Minimum Experience: 5- 7 Years Compliance Supervisor job vacancy in Stellenbosch. Duties and Responsibilities: - Specification Control - Manage client online specification portals. - Assist with artwork amendments...

We are seeking a highly motivated and detail-drivenSOX Compliance professionalto join our team. The successful candidate will work with a UK-based client to deliver compliance services across multiple engagements for both US and UK companies. You will be responsible for performing controls testing, ITGC reviews, and ensuring compliance with SOX requirements. This is an excellent opportunity for...

An established organisation is seeking a detail-oriented and proactive Compliance Supervisor to support the Quality Manager in maintaining and improving quality, compliance, and audit systems. The role focuses on quality control, customer complaints management, document control, supplier compliance, and internal and external audits. This position is ideal for a compliance or quality...

AML AnalystLocation: Stellenbosch, South Africa (Hybrid)Department:KYC DepartmentYou will be supporting both simplified and enhanced due diligence processes for new and existing clients.Key Responsibilities- Perform AML risk assessments and due diligence checks (SDD and EDD).- Verify identities of directors and beneficial owners.- Review documentation for authenticity and compliance.- Analyse red...

Logistics Intern Leading Beverage Logistics Provider based in Stellenbosch are offering Logistics Graduates an opportunity of a lifetime. Join their successful team and follow your passion in Logistics. Requirements: - Freight Forwarding and Customs Compliance Qualification or currently studying towards same or similar - Unemployed South African citizen Alternatively: - Minimum matric...

OVERVIEW The International Procurement Manager is responsible for sourcing, negotiating, and managing the global supply of poultry products to meet the company’s quality, cost, and service requirements. This role involves deep technical knowledge of the poultry industry, international supply markets, import/export regulations, and supplier performance management. The position ensures continuity...

Key Duties and Responsibilities: - Ensuring that clients due diligence is collected to the appropriate standard in line with our internal policies and procedures. - Conduct Periodic Reviews, record any deficiencies and generate action points for remediation. - Conduct client screening using our screening system and open-source searches. - Monitor and analyse the results of the automated ongoing...

Key Duties and Responsibilities - Ensuring that the client’s due diligence is collected to the appropriate standard in line with our internal policies and procedures. - Conduct Periodic Reviews, record any deficiencies and generate action points for remediation. - Conduct client screening using our screening system and open-source searches. - Monitor and analyse the results of the automated...

Key Duties and Responsibilities: - Ensuring that clients due diligence is collected to the appropriate standard in line with our internal policies and procedures. - Conduct Periodic Reviews, record any deficiencies and generate action points for remediation. - Conduct client screening using our screening system and open-source searches. - Monitor and analyse the results of the automated ongoing...

Vacancy: QA Compliance Clerk Cape Town Permanent | Full-Time An established manufacturing company is seeking a QA Compliance Clerk to oversee key quality performance areas, including Change Control management, equipment calibrations, and GMP/QMS compliance. The role reports directly to the Quality Assurance Manager. Key Performance Areas: - Coordinate and manage Change Controls to ensure all...

A well established international financial services concern with offices in Somerset West is seeking a Compliance Monitoring Officer who will plays a crucial role in protecting the company by ensuring the company’s Policies, Procedures and Controls (P,P&Cs) are in line with all relevant regulations and laws. As the Compliance Monitoring Officer, you will conduct sampling to ensure the company...

Who are we? The Sanlam Retail Affluent (SRA) cluster is responsible for Sanlam’s retail business in South Africa. SRA provides clients across different market segments (entry-level, middle-income, affluent, professional market and business owners) with a comprehensive range of appropriate and competitive financial solutions. These include traditional life insurance risk and savings products,...

Purpose of the Job:Assist the compliance team with transaction monitoring and customer account activations. Dissemination and analysis of transaction monitoring trends and alerts. Assist with compliance audits, as well as development and implementation of the departments overall compliance policies and procedures. Job Objectives:Ensure that all Money Transfer Operator Services are offered in...

A leading manufacturing environment is seeking a detail-driven QA Compliance Clerk to support key quality activities, including change control management, equipment calibrations and GMP/QMS compliance. This role is ideal for someone who thrives in a regulated environment, enjoys problem-solving, and is confident working across multiple departments. Key Responsibilities - Coordinate and manage...

Our client, a distinguished corporate commodity trading entity renowned for its international physical deliveries, is seeking a seasoned Compliance Officer / Risk Manager to join their esteemed team on a permanent basis. This pivotal role requires an individual with extensive experience and a profound understanding of SAFEX and Grain trading. Key Responsibilities: - Develop and implement robust...