Financial Compliance Officer

Placements24; Pretoria; On-site; ZAR 900,000 - 1,150,000; Full time

Benefits offered by this job

Competitive salary + bonuses

Medical aid

Retirement fund contributions

Generous leave allocation

Professional development opportunities

Career advancement

Job summary

Placements24 is seeking a meticulous Financial Compliance Officer to join our team in Pretoria.

The role ensures financial operations comply with local and international regulations and internal policies, upholding the organization’s integrity in the regulated banking and finance sector.

Qualifications

• Bachelor's degree in Law, Finance, Accounting or related field.
• Strong analytical, investigative and problem-solving skills.
• Excellent written and verbal communication.
• High level of integrity and ethical conduct.

Responsibilities

• Develop, implement and maintain robust compliance programs and policies.
• Conduct regular audits and risk assessments to identify non-compliance.
• Investigate compliance issues and recommend corrective actions.
• Ensure adherence to KYC, AML, and data privacy laws.
• Prepare and submit regulatory filings and reports timely.
• Provide staff training on compliance matters.

Skills

Analytical thinking

Investigative skills

Problem solving

Written and verbal communication

Integrity and ethics

Education

Bachelor's degree in Law/Finance/Accounting

Job description

About the Role

Our client is seeking a meticulous and proactive Financial Compliance Officer to join their team in Pretoria. This critical role ensures that all financial operations adhere strictly to local and international regulations, industry standards, and internal policies. You will be instrumental in maintaining the integrity and reputation of the organization within the highly regulated banking and finance industry. The ideal candidate possesses a keen eye for detail, a deep understanding of compliance frameworks, and a commitment to upholding the highest ethical standards.

Key Responsibilities

• Develop, implement, and maintain robust compliance programs and policies.
• Conduct regular audits and risk assessments to identify potential areas of non-compliance.
• Investigate compliance issues, conduct internal investigations, and recommend corrective actions.
• Ensure adherence to regulations such as KYC (Know Your Customer), AML (Anti-Money Laundering), and data privacy laws.
• Prepare and submit regulatory filings and reports in a timely and accurate manner.
• Provide training and guidance to staff on compliance matters and best practices.

Requirements

• Bachelor's degree in Law, Finance, Accounting, or a related field.
• Minimum of 5 years of experience in financial compliance, regulatory affairs, or audit within the financial services sector . Thorough knowledge of relevant financial regulations, laws, and industry best practices.
• Strong analytical, investigative, and problem-solving skills.
• Excellent written and verbal communication skills, with the ability to present complex information clearly.
• High level of integrity and ethical conduct.

Benefits

• Competitive annual salary and performance bonuses.
• Comprehensive medical aid and retirement fund contributions.
• Generous leave allocation and company holidays.
• Professional development opportunities and support for certifications.
• A stable and reputable work environment within the banking sector.
• Opportunities for career advancement within the compliance function.