Senior Compliance Manager — AML/KYC Leader (On-site)

Placements24; Willows (CA); On-site; USD 55,000 - 79,000; Full time

Benefits offered by this job

Annual bonus

Medical aid

Retirement fund

Professional development

Job summary

Not disclosed, a rapidly growing financial services provider based in Welkom, Free State, seeks a Senior Compliance Manager to lead and oversee the company’s compliance program. The role is on-site in Welkom and focuses on AML/KYC, regulatory adherence, and risk management across banking operations.

The position requires 7+ years in compliance, a strong regulatory background, and proven leadership in managing a compliance function with training and stakeholder engagement responsibilities.

Qualifications

• Bachelor's degree in Law, Finance, Business Administration, or related field.
• Master's degree or certification (CCEP/CRCM) preferred.
• 7+ years in compliance within financial services, with banking focus.
• Strong knowledge of SA AML, KYC, and consumer protection laws.
• Proven program development and leadership in compliance.
• Excellent communication and stakeholder management.

Responsibilities

• Develop, implement, and maintain a robust compliance program.
• Conduct regular compliance risk assessments.
• Develop and deliver compliance training programs for employees.
• Monitor changes in relevant laws and regulations and advise updates to policies.
• Investigate potential compliance breaches and take corrective actions.
• Liaise with regulators, manage regulatory examinations, and respond to inquiries.
• Develop and implement AML/KYC policies and procedures.
• Oversee the internal audit process for compliance-related matters.
• Advise on compliance implications of new products and initiatives.

Skills

Regulatory compliance

AML/KYC

Risk management

Leadership

Training & development

Communication

Analytical thinking

Education

Bachelor's degree in Law/Finance/Business Admin

Master's or professional certification (CCEP/CRCM)

Job description

Not disclosed, a rapidly growing financial services provider based in Welkom, Free State, seeks a Senior Compliance Manager to lead and oversee the company’s compliance program. The role is on-site in Welkom and focuses on AML/KYC, regulatory adherence, and risk management across banking operations.

The position requires 7+ years in compliance, a strong regulatory background, and proven leadership in managing a compliance function with training and stakeholder engagement responsibilities.