Compliance Manager

Hire Resolve; Johannesburg; On-site; ZAR 900,000 - 1,100,000; Full time

Benefits offered by this job

Paid Time Off (PTO)

Job summary

Hire Resolve's client, a mining company in Gauteng, seeks an experienced Compliance Manager to lead the compliance function and oversee KYC/AML, due diligence and regulatory obligations.

The role focuses on governance, customer due diligence, risk management and interaction with regulators and auditors to ensure stringent controls and ongoing monitoring.

Qualifications

• Minimum 7 years' experience in compliance, KYC/AML, responsible sourcing and customer due diligence.
• Knowledge of FICA, POCA, POPIA, Precious Metals Act and applicable KYC/AML regulations.
• Postgraduate qualification or professional compliance/risk certification advantageous.
• Valid Driver's License.

Responsibilities

• Lead and strengthen the compliance governance framework, ensuring adherence to regulatory requirements, responsible sourcing standards and compliance controls.
• Oversee customer due diligence, onboarding, risk assessments and continuous monitoring.
• Manage high-risk compliance matters and ensure appropriate investigation, escalation and management.
• Investigate and manage sanctions hits, adverse media findings, PEP risks and unusual transactions.
• Manage compliance reporting, committee submissions and risk registers.
• Engage with customers, auditors, regulators and internal business units on compliance matters.
• Provide oversight of customer master data, contract administration, pricing controls and customer account governance.
• Ensure compliance with approved policies and procedures.
• Maintain effective risk management processes, compliance registers, monitoring activities and escalation mechanisms.

Skills

KYC/AML knowledge

Regulatory compliance

Risk management

Customer due diligence

POCA/POPIA knowledge

FICA knowledge

Education

Degree in Compliance/Law/Finance/Business

Postgraduate qualification or professional certification

Job description

Description

Hire Resolve's Client is currently looking for an experienced Compliance Manager to join their mining company based in Gauteng. You will lead and oversee the compliance function, ensuring adherence to regulatory requirements, responsible sourcing standards, customer due diligence and anti-money laundering obligations.

Responsibilities

• Lead and strengthen the compliance governance framework, ensuring adherence to regulatory requirements, responsible sourcing standards and compliance controls.
• Oversee customer due diligence, onboarding, risk assessments and continuous monitoring.
• Manage high-risk compliance matters and ensure appropriate investigation, escalation and management.
• Investigate and manage sanctions hits, adverse media findings, PEP risks and unusual transactions.
• Manage compliance reporting, committee submissions and risk registers.
• Engage with customers, auditors, regulators and internal business units on compliance matters.
• Provide oversight of customer master data, contract administration, pricing controls and customer account governance.
• Ensure compliance with approved policies and procedures.
• Maintain effective risk management processes, compliance registers, monitoring activities and escalation mechanisms.

Requirements

• Grade 12
• Degree in Compliance, Legal Studies, Risk Management, Finance, Business, Internal Audit or a related field
• Postgraduate qualification or professional compliance/risk certification will be advantageous
• Minimum 7 years' experience in compliance, KYC/AML, responsible sourcing and customer due diligence
• Knowledge of FICA, POCA, POPIA, the Precious Metals Act and applicable KYC/AML regulations
• Valid Driver's License

Benefits

• Salary: R900K - R1.1Mil P/A
• Paid Time Off (PTO) (If Applicable)