Hybrid Senior Compliance Officer - Finance

Placements24; Mbombela (Nelspruit); Hybrid; ZAR 600,000 - 1,000,000; Full time

Benefits offered by this job

Performance-based bonus

Medical aid

Retirement contributions

Paid time off

Job summary

Placements24 in Nelspruit, Mpumalanga, seeks a Senior Compliance Officer to develop and manage compliance programs for a financial services client. The role balances office presence in Nelspruit with remote work, focusing on regulatory adherence and staff training.

The candidate should have 5+ years in financial services compliance, strong AML/CTF knowledge, and the ability to manage regulatory relationships. This position offers a hybrid work setup and growth opportunities.

Qualifications

• Bachelor's degree in a relevant field as stated.
• Minimum of 5 years' compliance experience in financial services.
• In-depth knowledge of South African financial regulations and compliance frameworks.
• Experience with AML/CTF regulations.

Responsibilities

• Develop, implement, and maintain compliance policies and procedures.
• Monitor adherence to SA financial regulations (FICA, POPIA, FAIS).
• Conduct compliance risk assessments and internal audits.
• Provide training and guidance on compliance matters to staff.

Skills

Regulatory compliance

Analytical thinking

Communication skills

Auditing experience

Independent worker

Education

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

Tools

Compliance management software

Job description

Placements24 in Nelspruit, Mpumalanga, seeks a Senior Compliance Officer to develop and manage compliance programs for a financial services client. The role balances office presence in Nelspruit with remote work, focusing on regulatory adherence and staff training.

The candidate should have 5+ years in financial services compliance, strong AML/CTF knowledge, and the ability to manage regulatory relationships. This position offers a hybrid work setup and growth opportunities.