Compliance Officer

Placements24; Willows (CA); On-site; USD 34,000 - 52,000; Full time

Benefits offered by this job

Competitive salary

Career development

Lead compliance efforts

Stable & ethical workplace

Reputation protection

Job summary

Placements24 is seeking a vigilant Compliance Officer to ensure adherence to regulatory requirements within financial operations in Welkom. This on-site role demands diligence and expertise in financial regulations. You will develop and maintain policies, conduct audits, identify risks, and train staff on AML/KYC and regulatory standards.

Stay updated on laws and report findings to senior management. Bachelor's degree in Law/Finance/Business, experience in financial compliance, and strong

Qualifications

• Bachelor's degree in Law, Finance, Business Administration, or related field.
• Experience as Compliance Officer or similar in financial industry.
• Knowledge of AML/KYC and relevant legislation.
• Strong analytical skills and attention to detail.
• Excellent organizational skills.

Responsibilities

• Develop, implement, and maintain compliance policies and procedures.
• Conduct internal audits and risk assessments to identify potential compliance breaches.
• Investigate compliance issues and report findings to senior management.
• Stay current with all applicable laws, regulations, and industry standards in the financial sector.
• Provide training and guidance to staff on compliance matters and best practices.

Skills

AML/KYC knowledge

Regulatory compliance

Audit & risk assessment

Regulatory reporting

Education

Bachelor's degree in Law/Finance/BA or related field

Job description

About the Role

Our client is seeking a vigilant and knowledgeable Compliance Officer to ensure adherence to all regulatory requirements within their financial operations in Welkom . This role is essential for maintaining the integrity and reputation of the organization by implementing and monitoring compliance programs. You will work to identify potential risks, develop corrective actions, and stay abreast of evolving legal and regulatory landscapes. This is a critical on-site role demanding a high level of diligence and expertise in financial regulations.

Key Responsibilities

• Develop, implement, and maintain comprehensive compliance policies and procedures.
• Conduct regular internal audits and risk assessments to identify potential compliance breaches.
• Investigate and resolve compliance issues, reporting findings to senior management.
• Stay current with all applicable laws, regulations, and industry standards relevant to the financial sector.
• Provide training and guidance to staff on compliance matters and best practices.

Requirements

• Bachelor's degree in Law, Finance, Business Administration, or a related field.
• Proven experience as a Compliance Officer or in a similar regulatory role within the financial industry.
• In-depth knowledge of financial regulations, AML (Anti-Money Laundering), KYC (Know Your Customer) principles, and relevant legislation.
• Strong analytical skills with the ability to interpret complex legal and regulatory documents.
• Excellent organizational skills and attention to detail.

Benefits

• Competitive salary with comprehensive benefits package.
• Company-sponsored professional development and certifications.
• Opportunity to shape and lead compliance efforts in the Free State region.
• A stable and ethical work environment dedicated to regulatory excellence.
• Contribution to safeguarding the financial institution’s reputation and operations.