Chief Compliance Officer

Placements24; Pretoria; Hybrid; ZAR 2,000,000 - 4,000,000; Full time

Job summary

Placements24 in Pretoria seeks a seasoned Chief Compliance Officer to lead compliance across growing banking and finance operations. You will design and drive a robust program, mitigate regulatory risk, and foster an ethical culture with strong governance.

The role requires JD or equivalent, 10+ years in legal/compliance, and excellent leadership and stakeholder skills. Hybrid work arrangement with strategic influence and regulatory liaison.

Qualifications

• JD or Master’s degree in Law, Business Administration, or a related field.
• Minimum of 10 years in legal, compliance, or risk management roles, preferably within financial services.
• Extensive knowledge of banking regulations (e.g., FAIS, FIC Act, POPIA) and international standards.

Responsibilities

• Develop and manage a comprehensive compliance program across the organization.
• Interpret and advise on the impact of new and existing laws and regulations on the business.
• Oversee internal investigations, compliance audits, and risk assessments.
• Establish and maintain effective communication channels with regulatory bodies.
• Develop and deliver compliance training programs for all employees.
• Ensure the company's adherence to ethical standards and foster a culture of compliance.

Skills

Leadership

Strategic planning

Regulatory knowledge

Stakeholder management

Communication

Education

JD or Master’s in Law / Business

Job description

About the Role

Our client is seeking a seasoned and strategic Chief Compliance Officer to lead and oversee all compliance-related functions for their expanding operations in Pretoria . This executive role is responsible for establishing, maintaining, and enforcing a robust compliance program that adheres to all relevant laws, regulations, and internal policies within the Banking & Finance industry. You will play a critical role in mitigating legal and regulatory risks, fostering an ethical corporate culture, and ensuring the integrity of the organization's operations. This position requires strong leadership, in-depth regulatory knowledge, and excellent communication skills to engage effectively with regulators, management, and staff.

Key Responsibilities

• Develop, implement, and manage a comprehensive compliance program across the organization.
• Interpret and advise on the impact of new and existing laws and regulations on the business.
• Oversee internal investigations, compliance audits, and risk assessments.
• Establish and maintain effective communication channels with regulatory bodies.
• Develop and deliver compliance training programs for all employees.
• Ensure the company's adherence to ethical standards and foster a culture of compliance.

Requirements

• Juris Doctor (JD) or Master's degree in Law, Business Administration, or a related field.
• Minimum of 10 years of experience in legal, compliance, or risk management roles, preferably within financial services.
• Extensive knowledge of banking regulations (e.g., FAIS, FIC Act, POPIA) and international compliance standards.
• Proven experience in developing and implementing effective compliance programs and policies.
• Strong leadership, strategic planning, and decision-making abilities.
• Excellent communication, interpersonal, and stakeholder management skills.

Benefits

• Executive-level compensation package including base salary, performance bonus, and long-term incentives.
• Comprehensive benefits including health insurance, pension fund, and life cover.
• Hybrid work arrangement providing flexibility while maintaining key team interactions in Pretoria .
• Opportunity to shape and lead the compliance function of a growing financial institution.
• Significant influence on corporate governance and ethical practices.