Compliance Officer - Financial Sector

Placements24; Polokwane; Híbrido; ZAR 300.000 - 420.000; Jornada completa

Descripción de la vacante

Placements24 is seeking a Compliance Officer in Polokwane, Limpopo. The role centers on building and maintaining compliance programs, performing risk assessments, and monitoring transactions for suspicious activity to uphold regulatory standards and governance.

The ideal candidate understands AML/KYC frameworks and will collaborate with regulators and internal teams to ensure robust operational integrity in a fast-growing fintech environment.

Formación

• Strong understanding of financial compliance frameworks, AML regulations, and KYC procedures.

Responsabilidades

• Develop and implement compliance programs.
• Conduct risk assessments.
• Monitor transactions for suspicious activity.
• Liaise with regulatory bodies.

Conocimientos

AML compliance

KYC procedures

Regulatory knowledge

Risk assessment

Educación

Bachelor's degree in finance/law

Descripción del empleo

About the Role

Our client, a rapidly growing fintech company with operations in Polokwane, Limpopo, is looking for a dedicated and astute Compliance Officer. This critical role focuses on ensuring the company adheres to all relevant financial regulations, industry standards, and legal requirements.

• developing and implementing compliance programs
• conducting risk assessments
• monitoring transactions for suspicious activity
• liaising with regulatory bodies

The ideal candidate will possess a strong understanding of financial compliance frameworks, anti-money laundering (AML) regulations, and know-your-customer (KYC) procedures.

This is an excellent opportunity to establish and shape the compliance function within a dynamic organization in Polokwane, contributing to its integrity and long-term success.

The role requires a proactive approach to identifying and mitigating compliance risks, ensuring robust governance and operational integrity across all business functions.

We are committed to building a strong compliance culture within the company.