Compliance Officer

Placements24; Waukee (IA); On-site; USD 55,000 - 73,000; Full time

Benefits offered by this job

Salary package

Health benefits

Certifications support

Ethical work environment

Job summary

Placements24 seeks a diligent Compliance Officer to lead the client’s compliance program from the Paarl office. You will develop, implement, and monitor policies, conduct risk assessments, and investigate potential breaches to protect the company’s integrity.

The role requires a Bachelor’s degree in law or business, 5+ years in compliance or audit, and strong analytical and communication skills. You will liaise with regulators, facilitate external audits, and champion ongoing staff training and

Qualifications

• Bachelor's degree in Law, Business Administration, or related field.
• Minimum 5 years of experience in compliance, legal, or audit roles.
• Strong understanding of relevant laws, regulations, and best practices.

Responsibilities

• Develop, implement, and maintain compliance programs and policies.
• Conduct regular risk assessments to identify compliance risks.
• Investigate reported concerns and document findings with corrective actions.
• Develop and deliver compliance training to all employees.
• Stay updated on regulatory changes and update policies accordingly.
• Liaise with regulators and manage external audits as required.

Skills

5+ yrs exp

Compliance

Auditing

Stakeholder influence

Analytical thinking

Education

Bachelor's degree in Law

Bachelor's degree in Business Administration

Job description

About the Role

Our client is seeking a diligent and ethical Compliance Officer to be based in their office in Paarl. This critical role ensures the company adheres to all relevant laws, regulations, and internal policies. You will be responsible for developing, implementing, and monitoring compliance programs, conducting risk assessments, and investigating potential breaches. This position requires a strong commitment to ethical practices and a proactive approach to maintaining the company's integrity and reputation.

Key Responsibilities

• Develop, implement, and maintain comprehensive compliance programs and policies.
• Conduct regular risk assessments to identify potential areas of compliance vulnerability and risk.
• Investigate reported compliance concerns and potential policy violations, documenting findings and recommending corrective actions.
• Develop and deliver compliance training programs to employees across all levels of the organization.
• Stay abreast of changes in relevant legislation and regulatory requirements, ensuring timely updates to policies and procedures.
• Liaise with regulatory bodies and manage external audits as required.

Requirements

• Bachelor's degree in Law, Business Administration, or a related field; relevant professional certifications are a plus.
• Minimum of 5 years of experience in a compliance, legal, or audit role, preferably within a regulated industry.
• Thorough understanding of relevant laws, regulations, and industry best practices.
• Strong analytical, investigative, and problem-solving skills.
• Excellent communication and interpersonal skills, with the ability to influence and engage stakeholders at all levels.
• High level of integrity, professionalism, and ethical conduct.

Benefits

• Attractive annual salary package.
• Opportunity to shape and lead compliance initiatives within the organization.
• Comprehensive health and wellness benefits.
• Support for professional certifications and continuing education.
• A stable and ethical work environment with a commitment to compliance excellence.