Hybrid Compliance Officer — Financial Services

Placements24; Willows (CA); Ibrido; USD 25.000 - 47.000; Tempo pieno

Vantaggi offerti da questo lavoro

Hybrid work arrangement

Professional development

Medical aid contributions

Pension fund

Descrizione del lavoro

Placements24 client, a reputable financial services provider, seeks a meticulous Compliance Officer in Welkom, Free State, to lead and monitor regulatory compliance programs across the organization. Hybrid work model offers in-office collaboration with remote flexibility.

The role requires deep knowledge of South African financial regulations, 3+ years in compliance or risk, and the ability to train staff and liaise with regulators and auditors.

Competenze

• Bachelor's degree in Law, Finance, Business Administration or related field.
• Minimum 3 years of experience in compliance, risk management, or internal audit within financial services.
• In-depth knowledge of SA financial regulations (FAIS, FICA, POPIA).
• Experience with compliance risk assessments and audits.
• Strong analytical and communication skills.

Mansioni

• Develop, implement and maintain compliance policies and procedures.
• Monitor regulatory changes and update internal controls accordingly.
• Conduct compliance risk assessments and audits across units.
• Investigate breaches and recommend corrective actions.
• Provide training on compliance and regulatory requirements.
• Prepare and submit regulatory reports to authorities.
• Liaise with regulators and external auditors during examinations.
• Maintain records of compliance activities and documentation.
• Advise management on compliance implications of new initiatives.
• Promote a strong compliance culture throughout the organization.

Conoscenze

Analytical skills

Communication skills

Problem solving

Microsoft Office

Regulatory knowledge

Formazione

Bachelor's degree in Law/Finance

Strumenti

Compliance software

Descrizione del lavoro

Placements24 client, a reputable financial services provider, seeks a meticulous Compliance Officer in Welkom, Free State, to lead and monitor regulatory compliance programs across the organization. Hybrid work model offers in-office collaboration with remote flexibility.

The role requires deep knowledge of South African financial regulations, 3+ years in compliance or risk, and the ability to train staff and liaise with regulators and auditors.