Compliance Officer

Placements24; Mbombela (Nelspruit); Hybrid; ZAR 480,000 - 640,000; Full time

Benefits offered by this job

Salary & benefits package

Professional development opportunities

Remote-friendly environment

Reputation & integrity protection

Collaborative culture

Job summary

Placements24 is seeking a diligent Compliance Officer to ensure adherence to laws and internal policies in Nelspruit, with a remote-friendly capacity. You will develop, implement, and monitor compliance programs across the financial services sector and train staff.

The role requires a Bachelor’s degree in a relevant field and at least 4 years of compliance experience, including regulatory frameworks such as FICA, POPIA, and AML. Strong analytical and communication skills are essential.

Qualifications

• Bachelor's degree in Law, Finance, Business Administration, or a related field.
• Minimum of 4 years of experience in a compliance, legal, or regulatory role, preferably within financial services.
• Thorough understanding of relevant financial regulations (e.g., FICA, POPIA, AML).
• Experience in developing and implementing compliance frameworks and training.
• Strong analytical skills and attention to detail.
• Excellent written and verbal communication skills, with the ability to advise stakeholders effectively.

Responsibilities

• Develop, implement, and maintain robust compliance policies and procedures.
• Conduct regular compliance risk assessments and audits across all business units.
• Monitor regulatory changes and ensure the company's operations remain compliant.
• Develop and deliver compliance training programs for employees at all levels.
• Investigate potential compliance breaches and recommend corrective actions.
• Liaise with regulatory bodies and manage regulatory reporting requirements.
• Promote a culture of ethical conduct and compliance throughout the organization.

Skills

Analytical skills

Attention to detail

Excellent communication

Education

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

Job description

About the Role

Our client is seeking a diligent and ethical Compliance Officer to join their team in Nelspruit . This role is essential for ensuring the company adheres to all relevant laws, regulations, and internal policies, particularly within the financial services sector. You will be responsible for developing, implementing, and monitoring compliance programs, conducting risk assessments, and training staff. This is an excellent opportunity for a professional committed to upholding high standards of corporate governance and regulatory adherence, working in a remote-friendly capacity.

Key Responsibilities

• Develop, implement, and maintain robust compliance policies and procedures.
• Conduct regular compliance risk assessments and audits across all business units.
• Monitor regulatory changes and ensure the company's operations remain compliant.
• Develop and deliver compliance training programs for employees at all levels.
• Investigate potential compliance breaches and recommend corrective actions.
• Liaise with regulatory bodies and manage regulatory reporting requirements.
• Promote a culture of ethical conduct and compliance throughout the organization.

Requirements

• Bachelor's degree in Law, Finance, Business Administration, or a related field.
• Minimum of 4 years of experience in a compliance, legal, or regulatory role, preferably within financial services.
• Thorough understanding of relevant financial regulations (e.g., FICA, POPIA, AML).
• Experience in developing and implementing compliance frameworks and training.
• Strong analytical skills and attention to detail.
• Excellent written and verbal communication skills, with the ability to advise stakeholders effectively.

Benefits

• Competitive annual salary and benefits package.
• Opportunities for ongoing professional development and certifications in compliance.
• Supportive remote work environment, fostering flexibility and work-life balance.
• A critical role in safeguarding the company's reputation and integrity.
• Collaborative culture focused on ethical business practices.