Lead Compliance Officer, AML & Regulatory Risk - SA

Amazon; Cape Town; On-site; ZAR 800 000 - 1 200 000; Full time

Job summary

A leading global technology company in Cape Town is seeking an experienced compliance professional to oversee its South Africa Compliance office. The role involves advising on complex regulatory compliance matters and developing compliance policies. The ideal candidate will have at least 6 years of experience in compliance, particularly in AML and risk management, as well as a Master's degree. This position offers an opportunity to impact compliance programs across the region.

Qualifications

• 6+ years of compliance, audit, or risk management experience.
• Experience in AML, sanctions, fraud, or risk management.
• Previous experience as a senior member of a Compliance Office.

Responsibilities

• Provide advice on regulatory compliance matters.
• Interpret and advise on applicable ZA regulations.
• Develop and maintain compliance policies and controls.

Skills

Regulatory compliance

Risk management

Anti-Money Laundering (AML)

Fraud prevention

Communication

Education

Master's degree

Job description

A leading global technology company in Cape Town is seeking an experienced compliance professional to oversee its South Africa Compliance office. The role involves advising on complex regulatory compliance matters and developing compliance policies. The ideal candidate will have at least 6 years of experience in compliance, particularly in AML and risk management, as well as a Master's degree. This position offers an opportunity to impact compliance programs across the region.