Compliance Officer - Hybrid

Placements24; Vereeniging; Hybrid; ZAR 700,000 - 1,000,000; Full time

Benefits offered by this job

Hybrid work model

Pension fund

Medical aid

Annual performance bonuses

Professional development

Job summary

Placements24 is seeking a diligent Compliance Officer in Vereeniging, Gauteng. The role combines on-site collaboration with remote flexibility to enforce regulatory compliance within the financial services sector.

You will develop and monitor compliance programs, conduct risk assessments, and advise stakeholders on regulatory matters. A strong eye for detail and integrity are essential, with experience in SA financial regulations and hybrid work proficiency.

Qualifications

• Bachelor's degree in a related field is required.
• Experience in compliance, risk management, or a legal role within financial services is required.
• Solid knowledge of SA financial regulations (FAIS, FICA, POPIA).
• Strong analytical and problem-solving skills; high integrity and attention to detail.

Responsibilities

• Develop, implement, and maintain the company’s compliance program.
• Monitor adherence to applicable laws, regulations, and industry standards.
• Conduct audits and risk assessments across departments.
• Investigate breaches and recommend corrective actions.
• Deliver compliance training to employees.
• Advise management on compliance-related matters.
• Liaise with regulatory authorities and prepare reports.

Education

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

Excellent analytical and problem-solving skills

Strong communication, presentation, and interpersonal skills

High level of integrity and attention to detail

Ability to work effectively in a hybrid environment, managing time efficiently

Tools

Compliance management software

Job description

About the Role

Our client, a rapidly expanding financial services provider in Vereeniging, Gauteng , is seeking a diligent and ethical Compliance Officer. This hybrid position requires a balance of on-site engagement for team collaboration and reporting, complemented by remote flexibility. The Compliance Officer will be responsible for ensuring that the company adheres to all relevant laws, regulations, and internal policies. You will play a crucial role in developing, implementing, and monitoring compliance programs, conducting risk assessments, and investigating potential breaches. This role demands a keen eye for detail, a strong understanding of the regulatory landscape in the financial sector, and excellent communication skills to advise stakeholders across the organization. Your work will be vital in upholding the integrity and reputation of the company, safeguarding its operations against legal and financial risks. This role is key to maintaining trust and operational excellence.

Key Responsibilities

• Develop, implement, and maintain the company's compliance program.
• Monitor adherence to all applicable laws, regulations, and industry standards.
• Conduct regular compliance audits and risk assessments across various departments.
• Investigate potential compliance breaches and recommend corrective actions.
• Develop and deliver compliance training programs for employees.
• Stay updated on changes in legislation and regulatory requirements relevant to the financial industry.
• Prepare compliance reports for senior management and regulatory bodies.
• Advise management and staff on compliance-related matters.
• Manage relationships with regulatory authorities.
• Implement policies and procedures to mitigate compliance risks.

Requirements

• Bachelor's degree in Law, Finance, Business Administration, or a related field.
• Minimum of 4 years of experience in compliance, risk management, or a legal role within the financial services sector.
• In-depth knowledge of South African financial regulations (e.g., FAIS, FICA, POPIA).
• Strong understanding of risk assessment and internal control frameworks.
• Excellent analytical and problem-solving skills.
• High level of integrity and attention to detail.
• Strong communication, presentation, and interpersonal skills.
• Ability to work effectively in a hybrid environment, managing time efficiently.
• Experience with compliance management software is desirable.

Benefits

• Competitive salary and benefits package.
• Opportunity to work in a dynamic and growing industry.
• Hybrid work model offering flexibility.
• Professional development and continuous learning opportunities.
• Contribution to a company committed to ethical practices.
• Pension fund and medical aid.
• Annual performance bonuses.
• Supportive team environment.