Jobs / South Africa / Sygnia Asset Management

Sygnia Asset Management

Regulatory Compliance Consultant - LISP Onboarding & Risk

Cape Town Region, Western Cape Posted today

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Sponsorship verdict

No sponsorship evidence yet

No government record and no wording either way. Not a refusal: ask the recruiter.

  • No government sponsor record hereThis employer posted directly and does not match a government sponsor register.
  • The posting doesn’t mention sponsorshipSilence isn’t a refusal — ask the recruiter before investing much time.
  • Can’t check pay against the visa rulesWe don’t have visa salary rules for this country yet.
  • Confirmed live todayWhen a source last listed this job as open.
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Before you apply

Sponsorship unknown

No register record and no sponsorship wording in the posting. Worth asking the employer before investing significant time.

These come from the posting’s own wording. Read the original listing to confirm. See better-fit alternatives →

About the role

Sygnia Asset Management is seeking a Regulatory Compliance Consultant to support the Upfront Compliance Entity for the LISP and related retail products, in line with FICA, FATCA and internal policies. You will perform onboarding verifications, monitor PEPs and Adverse Media, coordinate with Client Relationship Managers, and maintain detailed case notes while raising process improvements. The ideal candidate has a BComLaw or LLB, 3–5 years in a LISP environment, and strong MS Word/Excel skills. …

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