O
SENIOR STATE ADVOCATE
obtainable from any Public Service Department or on the DPSA website link:
Closes 19 Oct 2026View role
Role overview
LocationCape Town Region, Western Cape
Employment typeFull time
Contract typePermanent
Work styleOn-site
Experience levelMid-level
Start dateASAP
Posted14 Sep 2026
Details
Posted 2026-09-06 · Key Responsibilities Risk & Compliance Act as the firm's Compliance Officer in terms of the Financial Intelligence Centre Act (FIC Act) . Monitor and report on the firm's risk exposure, providing recommendations to senior management and the Board. Manage and control fraud, financial losses and money laundering risks on a daily basis. Verify the legitimacy and source of funds for all purchasers in accordance with applicable regulatory requirements. Verify the validity and authenticity of visas, …
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