Compliance Officer

Hello Group; Centurion; On-site; ZAR 300 000 - 400 000; Full time

Job summary

A forward-thinking financial services provider in Centurion is seeking a diligent Compliance Officer to support the compliance initiatives. This role involves monitoring compliance, customer due diligence, and transaction oversight in a company dedicated to serving migrant communities. The right candidate will thrive in a dynamic environment focused on innovative financial solutions, contributing to a culture that values teamwork and family values.

Benefits

Onsite Barista

Exciting Team Events

Teambuilding Activities

A Culture That Feels Like Family

A Top-Notch Office Space

Qualifications

• Detail-oriented and diligent.
• Experience in compliance monitoring and reporting.
• Strong understanding of regulatory requirements.

Responsibilities

• Assist in monitoring compliance across operations.
• Support customer due diligence processes.
• Provide general compliance oversight.

Job description

Overview

Hello Group is seeking to appoint a diligent, detail-oriented Compliance Officer to support the Compliance Manager and AMLRO in ensuring the business meets all regulatory, statutory, and internal policy requirements. The successful candidate will assist in monitoring, reporting, customer due diligence, transaction monitoring, and general compliance oversight across our operations.

Hello Group is a South African company with a bold mission: to create game-changing integrated consumer and business services for migrant and marginalized communities. Our focus is on providing low-cost, easily accessible, and simple-to-use financial solutions, all powered by cutting-edge technology.

What Hello Group Offers

• Onsite Barista – Because life’s too short for bad coffee!
• Exciting Team Events – Work hard, play harder!
• Teambuilding Activities – Get to know your teammates beyond the screen!
• A Culture That Feels Like Family – No corporate robots here—just real people doing great things!
• A Top-Notch Office Space – Where inspiration meets innovation.