Senior Compliance Lead: AML & Risk Solutions

Amazon; Cape Town; Hybrid; ZAR 300 000 - 400 000; Full time

Job summary

A leading global e-commerce company is seeking an experienced Compliance Officer to lead its compliance office in South Africa. Responsibilities include providing regulatory compliance advice, interpreting South African regulations, and developing compliance policies. The ideal candidate has a master's degree, at least 6 years of related experience, and expertise in AML-CFT regulation. This role offers the chance to ensure compliance in a dynamic environment.

Qualifications

• 6+ years of compliance, audit, or risk management experience.
• Experience in AML-CFT regulation oversight.
• Previous senior compliance office experience at a major bank or payment institution.

Responsibilities

• Provide advice on complex regulatory compliance matters.
• Interpret and advise on applicable South African regulations.
• Maintain compliance policies and controls.
• Communicate compliance risks to Senior Management.
• Improve the Compliance Monitoring plan.

Skills

Compliance expertise

Regulatory interpretation

AML-CTF knowledge

Audit experience

Risk management

Communication skills

Education

Master's degree or equivalent

Job description

A leading global e-commerce company is seeking an experienced Compliance Officer to lead its compliance office in South Africa. Responsibilities include providing regulatory compliance advice, interpreting South African regulations, and developing compliance policies. The ideal candidate has a master's degree, at least 6 years of related experience, and expertise in AML-CFT regulation. This role offers the chance to ensure compliance in a dynamic environment.