Hybrid Compliance Officer - Financial Services

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

Benefits offered by this job

Medical aid

retirement benefits

Hybrid work model

Professional development

Job summary

Placements24 in Soweto, Gauteng, is seeking a diligent Compliance Officer to ensure adherence to financial regulations and internal policies. The role blends office work with remote flexibility, focusing on risk assessment, policy development, and regulatory examinations.

The ideal candidate will have 4+ years in financial services compliance, strong knowledge of FICA/POPIA, AML/CFT principles, and excellent communication skills. Hybrid work model offered with professional growth opportunities.

Qualifications

• Bachelor's degree in Law, Finance, Business Administration, or related field.
• Master's degree or relevant professional certification (e.g., CCEP, CRCM) is an advantage.
• Minimum of 4 years in compliance, risk management, or legal role within financial services.
• Knowledge of SA financial regulations (FICA, POPIA, Companies Act).
• Understanding of AML/CFT principles.
• Strong analytical, problem-solving, and communication skills.

Responsibilities

• Develop, implement, and maintain the company's compliance program in line with financial regulations.
• Monitor regulatory changes and assess impact on operations.
• Conduct regular compliance risk assessments and mitigation strategies.
• Develop and deliver compliance training programs for employees.
• Investigate potential compliance breaches and recommend corrective actions.
• Review marketing materials and client communications for regulatory compliance.
• Manage relationships with regulatory bodies and facilitate examinations.
• Stay updated on industry best practices and emerging compliance trends.
• Prepare compliance reports for senior management and board of directors.
• Advise business units on compliance matters related to new products and services.

Skills

Analytical skills

Regulatory knowledge

Attention to detail

Communication skills

Education

Bachelor's degree

Master's degree or relevant certification

Tools

Compliance management software

Job description

Placements24 in Soweto, Gauteng, is seeking a diligent Compliance Officer to ensure adherence to financial regulations and internal policies. The role blends office work with remote flexibility, focusing on risk assessment, policy development, and regulatory examinations.

The ideal candidate will have 4+ years in financial services compliance, strong knowledge of FICA/POPIA, AML/CFT principles, and excellent communication skills. Hybrid work model offered with professional growth opportunities.