Senior Compliance Analyst

Placements24; Polokwane; Hybrid; ZAR 550.000 - 850.000; Vollzeit

Benefits dieser Stelle

Competitive salary and rewards

Comprehensive health and retirement

Continuous professional development

Fully remote work arrangement

Zusammenfassung

Placements24 in Polokwane is seeking a Senior Compliance Analyst to join the growing team in ensuring regulatory compliance within the banking and finance sector.

The role focuses on monitoring regulations, conducting audits, and developing compliance strategies, with a fully remote work arrangement offering flexibility for a proactive professional in the financial industry.

Qualifikationen

• Bachelor's degree in Finance, Law, Business, or a related field.
• At least 4 years of experience in compliance, regulatory affairs, or risk management within the banking and finance sector.
• Solid understanding of relevant financial regulations, AML, and KYC principles.
• Proficiency in using compliance monitoring tools and software.
• Strong analytical skills and excellent attention to detail.
• Effective written and verbal communication skills.

Aufgaben

• Monitor and analyze regulatory requirements impacting the financial services industry.
• Conduct internal compliance reviews and audits to assess adherence to policies and regulations.
• Investigate potential compliance breaches, prepare reports, and recommend corrective actions.
• Assist in the development and implementation of compliance policies and procedures.
• Support the Compliance Officer in managing regulatory examinations and inquiries.
• Provide guidance and training to staff on compliance-related matters.
• Stay updated on evolving regulatory landscapes and industry best practices.

Kenntnisse

Regulatory compliance

AML/KYC

Analytical skills

Written & verbal communication

Ausbildung

Bachelor's degree in Finance/Law/Business

Tools

Compliance software

Jobbeschreibung

Our client is seeking a detail-oriented and experienced Senior Compliance Analyst to join their growing team in Polokwane . This role is vital for ensuring the organization upholds the highest standards of regulatory compliance within the banking and finance industry. You will be responsible for monitoring adherence to regulations, conducting investigations, and contributing to the development of compliance strategies. This is an excellent opportunity for a proactive professional to enhance compliance frameworks and ensure integrity in the financial operations based in Polokwane .

Key Responsibilities

• Monitor and analyze regulatory requirements impacting the financial services industry.
• Conduct internal compliance reviews and audits to assess adherence to policies and regulations.
• Investigate potential compliance breaches, prepare reports, and recommend corrective actions.
• Assist in the development and implementation of compliance policies and procedures.
• Support the Compliance Officer in managing regulatory examinations and inquiries.
• Provide guidance and training to staff on compliance-related matters.
• Stay updated on evolving regulatory landscapes and industry best practices.

Requirements

• Bachelor's degree in Finance, Law, Business, or a related field.
• At least 4 years of experience in compliance, regulatory affairs, or risk management within the banking and finance sector.
• Solid understanding of relevant financial regulations, AML, and KYC principles.
• Proficiency in using compliance monitoring tools and software.
• Strong analytical skills and excellent attention to detail.
• Effective written and verbal communication skills.

Benefits

• Competitive salary and performance-based rewards.
• Comprehensive health and retirement benefits.
• Opportunities for continuous professional development.
• Fully remote work arrangement, offering significant flexibility.
• A collaborative team environment focused on ensuring ethical practices in Polokwane.