Senior Compliance Lead, Risk & AML Solutions (ZA)

Amazon Commercial Services; Cape Town; On-site; ZAR 800 000 - 1 100 000; Full time

Job summary

A global leader in e-commerce is seeking an experienced Compliance Officer to lead its compliance office in South Africa. The role involves advising on complex regulatory matters, developing compliance policies, and managing compliance risks. Ideal candidates will have a bachelor's degree and over 6 years of experience in compliance or risk management, with strong communication skills and expertise in regulatory compliance. This position offers the opportunity to work in a dynamic environment that values customer satisfaction and compliance excellence.

Qualifications

• 6+ years of compliance, audit or risk management experience.
• Experience effectively communicating complex concepts.
• Experience in AML, sanctions, fraud, or risk management.

Responsibilities

• Provide effective and timely advice on regulatory compliance matters.
• Interpret and advise on applicable South African regulations.
• Develop and maintain compliance policies and controls.
• Communicate conduct and compliance risks to Senior Management.

Skills

Compliance expertise

Risk management

Anti-Money Laundering (AML)

Communication skills

Education

Bachelor's degree or equivalent

Job description

A global leader in e-commerce is seeking an experienced Compliance Officer to lead its compliance office in South Africa. The role involves advising on complex regulatory matters, developing compliance policies, and managing compliance risks. Ideal candidates will have a bachelor's degree and over 6 years of experience in compliance or risk management, with strong communication skills and expertise in regulatory compliance. This position offers the opportunity to work in a dynamic environment that values customer satisfaction and compliance excellence.