Banking Compliance & Risk Specialist

Placements24; Kempton Park; On-site; ZAR 520,000 - 800,000; Full time

Benefits offered by this job

Competitive remuneration

Annual incentives

Medical aid

Pension fund

Life insurance

Dedicated training programs

Job summary

Placements24 client in Tembisa, Gauteng seeks a diligent Compliance Officer to ensure adherence to financial regulations. You will develop, implement and monitor compliance programs to mitigate risk and maintain regulatory integrity. A degree in Law/Finance/BA and SA regulatory knowledge are essential.

The role requires proven compliance experience in financial services, strong analytical abilities, and excellent communication and reporting skills. Training and growth opportunities are available.

Qualifications

• Bachelor's degree in Law, Finance, Business Administration, or related field.
• Proven experience as a Compliance Officer or in a regulatory role within financial services.
• In-depth knowledge of South African financial regulations (FAIS, FICA, POPIA).
• Strong analytical skills and meticulous attention to detail.
• Excellent communication and report-writing abilities.

Responsibilities

• Develop and implement comprehensive compliance programs and policies to meet regulatory requirements.
• Conduct regular risk assessments and internal audits to identify potential compliance breaches.
• Monitor regulatory changes and advise the business on necessary adjustments to policies and procedures.
• Investigate potential compliance issues, including whistle-blower reports and customer complaints.
• Provide training and guidance to staff on compliance matters and best practices.

Skills

Analytical skills

Report-writing

Communication

Education

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

Job description

Placements24 client in Tembisa, Gauteng seeks a diligent Compliance Officer to ensure adherence to financial regulations. You will develop, implement and monitor compliance programs to mitigate risk and maintain regulatory integrity. A degree in Law/Finance/BA and SA regulatory knowledge are essential.

The role requires proven compliance experience in financial services, strong analytical abilities, and excellent communication and reporting skills. Training and growth opportunities are available.