Senior Compliance Lead – Banking & Finance

Placements24; Benoni; On-site; ZAR 350,000 - 650,000; Full time

Benefits offered by this job

Competitive salary and potential for a

Comprehensive medical and retirement

Paid annual leave

Opportunities for professional develop

Job summary

Placements24 seeks a diligent Compliance Officer for its Benoni, Gauteng office in the Banking & Finance sector. You will develop, implement, and monitor the company’s compliance program, ensuring adherence to FAIS, FICA, POPIA, and related regulations.

The role involves audits, risk assessments, training staff, and liaising with regulatory bodies and external auditors to maintain high governance standards.

Qualifications

• Bachelor's degree in Law, Finance, Business Administration, or a related field.
• Minimum of 3-5 years of experience in a compliance role within the financial services or banking industry.
• Thorough knowledge of South African financial regulations (e.g., FAIS Act, FICA, POPIA).
• Experience in conducting compliance audits and risk assessments.
• Strong analytical and problem-solving skills.
• Excellent written and verbal communication skills.
• High level of integrity and attention to detail.
• Ability to work independently and manage multiple priorities.
• Proficiency in Microsoft Office Suite.
• Must be located in or willing to relocate to Benoni, Gauteng.

Responsibilities

• Develop, implement, and maintain the company's compliance program.
• Monitor changes in relevant laws and regulations and assess their impact on the organization.
• Conduct regular compliance audits and risk assessments.
• Investigate potential compliance breaches and recommend corrective actions.
• Provide training and guidance to employees on compliance policies and procedures.
• Liaise with regulatory bodies and external auditors.
• Prepare and submit regulatory reports as required.
• Maintain accurate records of compliance activities.
• Advise management on compliance risks and strategies.
• Promote a culture of compliance throughout the organization.

Skills

Regulatory knowledge

Auditing

Analytical thinking

Communication skills

Integrity

Education

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

Job description

Placements24 seeks a diligent Compliance Officer for its Benoni, Gauteng office in the Banking & Finance sector. You will develop, implement, and monitor the company’s compliance program, ensuring adherence to FAIS, FICA, POPIA, and related regulations.

The role involves audits, risk assessments, training staff, and liaising with regulatory bodies and external auditors to maintain high governance standards.