Compliance Officer/MLRO

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About the Role

This is a senior, hands‑on compliance leadership role where the successful candidate will act as the primary Compliance Officer and Money Laundering Reporting Officer (MLRO) for the South Africa business.

The role carries full responsibility for AML/CFT, regulatory compliance, risk, and governance, with direct engagement with senior management, regulators, and TMF Group Compliance. The position requires strong local regulatory expertise, sound judgment, and the ability to operate independently within a regulated professional services environment.

Key Responsibilities

Compliance & AML Leadership

• Act as the Complianc...