Compliance Lead - AML/KYC, Financial Services

Placements24; Randburg; Hybrid; ZAR 600,000 - 900,000; Full time

Benefits offered by this job

Competitive salary

Pension fund and medical aid

Professional development opportunities

Job summary

Placements24 seeks a diligent Compliance Officer to oversee regulatory adherence within their financial services operations in Benoni. You will develop, implement, and monitor compliance programs, conduct risk assessments, and advise staff on compliance matters with a strong emphasis on AML and KYC.

The ideal candidate has experience in the financial services sector, solid analytical and communication skills, and the ability to influence stakeholders to uphold high ethical standards.

Qualifications

• Bachelor's degree in Law, Finance, Business Administration, or a related field.
• Proven experience as a Compliance Officer in the financial services industry.
• In-depth knowledge of banking regulations, AML, KYC, and other relevant compliance frameworks.

Responsibilities

• Develop, implement, and maintain the company's compliance program.
• Monitor regulatory changes and assess their impact on the organization.
• Conduct internal audits and risk assessments to identify potential compliance vulnerabilities.
• Investigate and resolve compliance breaches and report findings to senior management.
• Develop and deliver compliance training programs for employees.
• Ensure adherence to relevant laws and regulations, including AML and KYC procedures.

Skills

Analytical skills

Investigative skills

Communication skills

Interpersonal skills

Influence stakeholders

Education

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

Tools

Compliance management software

Job description

Placements24 seeks a diligent Compliance Officer to oversee regulatory adherence within their financial services operations in Benoni. You will develop, implement, and monitor compliance programs, conduct risk assessments, and advise staff on compliance matters with a strong emphasis on AML and KYC.

The ideal candidate has experience in the financial services sector, solid analytical and communication skills, and the ability to influence stakeholders to uphold high ethical standards.