Compliance Officer
FROGG Recruitment Tuesday, 31 March 2026 1Job Summary
Compliance Officer Cape Town
Our Real Estate client seeks a Compliance Officer with solid FICA/KYC compliance experience for a 12‑month fixed‑term contract. Must be able to manage high‑volume property transactions. The successful candidate will ensure regulatory adherence while supporting deal flow in an off‑plan development environment.
Position can be based in Cape Town or in Fourways. Office role only.
Salary: Market related
Position type: 12 months fix-term contract
Minimum requirements
- Tertiary qualification (degree or diploma) in Law, Conveyancing, Paralegal studies, BCom (Law / Risk / Business) or Compliance/AML related field. – Advantage
- Minimum 3 years’ hands‑on compliance experience in a real estate, conveyancing or property‑related environment (direct exposure to property transactions required).
- Practical, working knowledge of FICA (FIC Act) applied in daily operations (not only theoretical knowledge).
- Experience dealing with: Companies, trusts and multi‑layered ownership structures / Beneficial ownership identification / High‑risk clients and conducting enhanced due diligence.
- Hands‑on experience with KYC/FICA systems (DocFox or similar preferred).
- Strong working knowledge of Microsoft Office, specifically: Excel / Word / Outlook
- Must have Deal timelines (deposits, OTP deadlines, required submissions) experience
- Able to work under pressure and pace of high‑volume sales environments.
- Know how to balance compliance requirements with commercial deal progression.
Key responsibilities
FICA & compliance
Reporting & regulatory
Deal support & execution
Please apply online
FROGG Recruitment
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