Compliance Officer

Placements24; Gauteng; Hybrid; ZAR 650,000 - 950,000; Full time

Benefits offered by this job

Hybrid work model

Health insurance

Retirement fund

Career advancement

Supportive environment

Job summary

Placements24 is seeking an experienced Compliance Officer for a major financial institution in Tembisa. The role focuses on developing and monitoring compliance programs, conducting risk assessments, and guiding regulatory matters to uphold banking standards.

You will collaborate with regulatory bodies, train staff on compliance, and support audits while promoting a culture of integrity and ethical conduct across the organization in Gauteng.

Qualifications

• Bachelor’s degree in Law, Finance, Business Administration, or related field.
• Minimum of 4 years of experience in compliance, risk management, or internal audit within financial services.
• In-depth knowledge of South African financial regulations (e.g., FAIS, FICA, POPIA).
• Professional certifications such as CCEP or equivalent are highly desirable.
• Excellent communication and interpersonal skills.

Responsibilities

• Develop, implement, and maintain the company’s compliance program, policies, and procedures.
• Conduct regular compliance reviews, risk assessments, and internal audits to identify potential breaches.
• Monitor changes in regulations and legislation affecting the financial sector and advise on necessary adjustments.
• Investigate compliance issues, recommend corrective actions, and ensure timely resolution.
• Provide training and guidance to employees on compliance-related matters and best practices.
• Liaise with regulatory bodies and external auditors during inspections and inquiries.

Skills

Regulatory knowledge

Analytical skills

Communication skills

Investigative skills

Education

Bachelor’s degree in Law/Finance/Business Admin

Job description

About the Role

Our client is seeking an experienced and diligent Compliance Officer to join their esteemed financial institution in Tembisa . This role is crucial for ensuring the company adheres to all relevant legal, regulatory, and internal policy requirements within the complex banking and finance landscape . You will be responsible for developing, implementing, and monitoring compliance programs, conducting risk assessments, and providing guidance on regulatory matters. The successful candidate will play a key role in fostering a culture of compliance and ethical conduct throughout the organization, contributing to the stability and integrity of our client's operations in Tembisa .

Key Responsibilities

• Develop, implement, and maintain the company's compliance program , policies, and procedures.
• Conduct regular compliance reviews, risk assessments, and internal audits to identify potential breaches.
• Monitor changes in regulations and legislation affecting the financial sector and advise on necessary adjustments.
• Investigate compliance issues, recommend corrective actions, and ensure timely resolution.
• Provide training and guidance to employees on compliance-related matters and best practices.
• Liaise with regulatory bodies and external auditors during inspections and inquiries.

Requirements

• Bachelor's degree in Law, Finance, Business Administration, or a related field.
• Minimum of 4 years of experience in compliance, risk management, or internal audit within the financial services industry .
• In-depth knowledge of relevant South African financial regulations (e.g., FAIS, FICA, POPIA).
• Strong analytical and investigative skills with a keen eye for detail.
• Excellent communication and interpersonal skills, with the ability to explain complex regulations clearly.
• Professional certifications such as CCEP or equivalent are highly desirable.

Benefits

• Competitive salary package commensurate with experience.
• Hybrid work model offering flexibility between office and remote work.
• Comprehensive health insurance benefits and retirement fund.
• Opportunities for career advancement and specialized training in compliance .
• A professional and supportive work environment in Tembisa .