Compliance Officer

SiG Labour Corporate; Pretoria; On-site; ZAR 300 000 - 400 000; Full time

Job summary

A leading compliance firm in Pretoria is seeking a Compliance Officer to ensure adherence to Anti-Money Laundering regulations. Responsibilities include overseeing due diligence processes, reviewing high-risk clients, and conducting training for staff. Candidates should have a bachelor's degree and experience in compliance or risk management. The role offers a dynamic work environment and involves communication with regulatory bodies.

Qualifications

• Matric and a bachelor's degree in a relevant field.
• Experience in compliance or risk management.
• Valid driver's license required.

Responsibilities

• Oversee Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes.
• Review high-risk clients.
• Ensure the timely submission of FIC reports.
• Identify compliance gaps and conduct training.
• Assist with internal audits to improve compliance practices.

Skills

Strong analytical skills

Excellent communication abilities

Attention to detail

Education

Bachelor's degree in law, finance, or business

Matric

Tools

Microsoft Office

Job description

COMPLIANCE OFFICER

The Compliance Officer will be responsible for ensuring that the company complies with all Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Financial Intelligence Centre Act (FIC Act) requirements, as well as any related legislation. The role involves implementing and maintaining the Risk Management and Compliance Programme (RMCP) across all branches, monitoring regulatory updates, and managing compliance-related communication with the FIC and other relevant stakeholders.

KEY RESPONSIBILITIES

• Overseeing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes
• Reviewing high-risk clients
• Ensuring the timely submission of FIC reports
• Identifying or addressing any compliance gaps.
• The role also includes conducting training, ensuring all staff remain informed and compliant, and assisting with internal audits to monitor and improve current compliance practices

MINIMUM REQUIREMENTS

• Matric
• Bachelor's degree in a relevant field like law, finance, or business, professional experience in compliance or risk management, and specific skills such as strong analytical and communication abilities
• Computer Literate (Microsoft office)
• Valid Driver's License