Banking Compliance Lead — AML, Risk & Regulatory Excellence

Placements24; Paarl; Hybrid; ZAR 700,000 - 900,000; Full time

Benefits offered by this job

Competitive salary

Health and retirement plans

Professional development opportunities

Regulatory excellence focus

Job summary

Placements24 in Paarl is seeking a meticulous Compliance Officer specializing in Banking to join our client's team. You will develop, implement, and monitor compliance programs to ensure adherence to AML, KYC, FATCA, POPIA and related regulations.

The role involves conducting audits, assessing risks, training staff, and preparing regulatory reports to authorities, with a focus on ethical operation and regulatory excellence in the financial sector.

Qualifications

• Bachelor's degree in Law, Finance, Business Administration, or a related field.
• Minimum of 5 years of experience in compliance, regulatory affairs, or legal roles within the Banking & Finance industry.
• In-depth knowledge of banking regulations (e.g., AML, KYC, FATCA, POPIA).
• Strong analytical, problem-solving, and investigative skills.
• Excellent communication and interpersonal skills, with the ability to advise stakeholders effectively.

Responsibilities

• Develop, implement, and maintain comprehensive compliance programs and policies.
• Conduct regular compliance audits and risk assessments to identify potential violations.
• Monitor regulatory changes and ensure the organization's operations remain compliant.
• Investigate potential compliance issues and recommend corrective actions.
• Provide training and guidance to staff on compliance requirements and best practices.
• Prepare and submit regulatory reports to relevant authorities.

Skills

Analytical skills

Problem-solving

Investigative skills

Communication skills

Interpersonal skills

Education

Bachelor's degree in Law/Finance/Business Administration or related field

Tools

Compliance management systems

Risk assessment frameworks

Job description

Placements24 in Paarl is seeking a meticulous Compliance Officer specializing in Banking to join our client's team. You will develop, implement, and monitor compliance programs to ensure adherence to AML, KYC, FATCA, POPIA and related regulations.

The role involves conducting audits, assessing risks, training staff, and preparing regulatory reports to authorities, with a focus on ethical operation and regulatory excellence in the financial sector.