Senior Compliance & AML Regulatory Lead

Amazon; Cape Town; On-site; ZAR 300 000 - 400 000; Full time

Job summary

A global technology leader is seeking an experienced compliance professional to lead its South Africa Compliance office. This position involves providing advice on regulatory compliance, interpreting regulations, and developing compliance policies. Ideal candidates will have a Master's degree, over 6 years' experience in compliance, risk management, or audit, and a background in Anti-Money Laundering. Strong communication skills and prior experience in a major bank are preferred to foster a diverse workplace.

Qualifications

• 6+ years of experience in compliance, risk management, or audit.
• Background in Anti-Money Laundering.
• Prior experience in a major bank preferred.

Responsibilities

• Lead the compliance office in South Africa.
• Provide timely advice on regulatory compliance.
• Interpret regulations and develop compliance policies.

Skills

Regulatory compliance

Risk management

Strong communication skills

Education

Master's degree

Job description

A global technology leader is seeking an experienced compliance professional to lead its South Africa Compliance office. This position involves providing advice on regulatory compliance, interpreting regulations, and developing compliance policies. Ideal candidates will have a Master's degree, over 6 years' experience in compliance, risk management, or audit, and a background in Anti-Money Laundering. Strong communication skills and prior experience in a major bank are preferred to foster a diverse workplace.