Compliance Officer

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

Benefits offered by this job

Hybrid work model

Professional development opportunities

Specialized compliance training

Job summary

Placements24 in Klerksdorp seeks a meticulous Compliance Officer to safeguard the integrity of banking operations. You will develop, implement, and monitor compliance programs, assess regulatory risk, and advise management on changes to ensure ethical conduct and legal compliance.

The ideal candidate has a law/finance background, AML/KYC knowledge, and at least four years in compliance or related roles within financial services. Hybrid work arrangements are offered.

Qualifications

• Bachelor's degree in Law, Finance, Business Administration, or related field.
• Master’s degree or professional compliance certification preferred (e.g., CCEP).
• Minimum 4 years in a compliance, legal, or audit role, preferably within the financial services sector.
• In-depth knowledge of banking regulations, AML, and KYC requirements.
• Strong analytical, investigative, and problem-solving skills.
• Excellent written and verbal communication skills, with the ability to communicate complex regulatory information effectively.

Responsibilities

• Develop, implement, and manage the company's compliance program, ensuring adherence to all applicable laws and regulations.
• Conduct regular compliance reviews and audits to identify and assess areas of risk and non-compliance.
• Investigate potential compliance breaches, gather evidence, and recommend appropriate corrective actions.
• Stay abreast of changes in regulatory requirements and advise management on necessary policy and procedure updates.
• Develop and deliver compliance training programs for employees at all levels.
• Liaise with regulatory bodies and external auditors as required.

Skills

Regulatory compliance

AML/KYC knowledge

Investigation skills

Analytical thinking

Communication skills

Education

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

Master's degree or professional certification (CCEP) preferred

Job description

Our client seeks a meticulous and experienced Compliance Officer to safeguard the integrity of its operations in Klerksdorp . This role is essential for ensuring adherence to the complex web of regulations governing the banking and finance industry . You will be responsible for developing, implementing, and monitoring compliance programs, identifying potential risks, and advising management on regulatory changes. The ideal candidate is proactive, possesses strong investigative skills, and is dedicated to maintaining the highest standards of ethical conduct and legal compliance within the organization.

Key Responsibilities

• Develop, implement, and manage the company's compliance program, ensuring adherence to all applicable laws and regulations.
• Conduct regular compliance reviews and audits to identify and assess areas of risk and non-compliance.
• Investigate potential compliance breaches, gather evidence, and recommend appropriate corrective actions.
• Stay abreast of changes in regulatory requirements and advise management on necessary policy and procedure updates.
• Develop and deliver compliance training programs for employees at all levels.
• Liaise with regulatory bodies and external auditors as required.

Requirements

• Bachelor's degree in Law, Finance, Business Administration, or a related field.
• A Master's degree or professional compliance certification (e.g., CCEP) is preferred.
• Minimum of 4 years of experience in a compliance, legal, or audit role, preferably within the financial services sector.
• In-depth knowledge of banking regulations, anti-money laundering (AML), and know your customer (KYC) requirements.
• Strong analytical, investigative, and problem-solving skills.
• Excellent written and verbal communication skills, with the ability to communicate complex regulatory information effectively.

Benefits

• Competitive salary and comprehensive benefits package.
• Opportunities for professional growth and specialized compliance training.
• A stable and reputable organization with a strong commitment to ethical practices in Klerksdorp.
• Work in a hybrid model, balancing office collaboration with personal flexibility.
• Contribute to maintaining the trust and integrity of the financial system.