Hybrid AML/KYC Compliance Officer

Placements24; Vereeniging; Hybrid; ZAR 600,000 - 900,000; Full time

Benefits offered by this job

Competitive salary

Medical aid

Retirement fund contributions

Professional development

Supportive work environment

Job summary

Placements24 in Vereeniging, Gauteng, is seeking a Compliance Officer to lead our regulatory program within the banking and finance sector. You will develop, implement, and audit policies to ensure adherence to AML and KYC requirements, and collaborate with business units to embed compliance in daily operations.

The role offers a Hybrid work model and opportunities to influence risk management across the organization.

Qualifications

• Bachelor's degree in a relevant field and 4+ years in compliance/risk within financial services.
• Strong understanding of AML/KYC regulations and South African legislation.
• Ability to conduct audits and risk assessments with attention to detail.

Responsibilities

• Develop, implement, and maintain the company's compliance program.
• Monitor regulatory changes and assess their impact on the organization's operations.
• Conduct regular compliance audits and risk assessments.
• Develop and deliver compliance training programs for employees.
• Investigate potential compliance breaches and recommend corrective actions.
• Ensure adherence to AML and KYC regulations.
• Prepare and submit regulatory reports to relevant authorities.
• Advise management and business units on compliance requirements and best practices.
• Maintain compliance documentation and records.
• Act as a point of contact for regulatory bodies during examinations and inquiries.

Skills

Analytical thinking

Regulatory knowledge

KYC/AML expertise

Communication skills

Team collaboration

Education

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

Tools

Compliance software

Job description

Placements24 in Vereeniging, Gauteng, is seeking a Compliance Officer to lead our regulatory program within the banking and finance sector. You will develop, implement, and audit policies to ensure adherence to AML and KYC requirements, and collaborate with business units to embed compliance in daily operations.

The role offers a Hybrid work model and opportunities to influence risk management across the organization.