Senior Compliance Lead – SA AML & Regulatory Risk

Amazon; Cape Town; On-site; ZAR 800 000 - 1 200 000; Full time

Job summary

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

Qualifications

• 6+ years of compliance, audit, or risk management experience.
• Previous experience in a Compliance Office at a major bank or payment institution.
• Experience in communicating complex business concepts.

Responsibilities

• Provide advice on regulatory compliance matters.
• Develop compliance policies and controls.
• Improve the Compliance Monitoring plan.

Skills

Regulatory compliance

Anti-Money Laundering (AML)

Risk management

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 role involves providing timely advice on regulatory compliance, interpreting regulations, and developing compliance policies. Ideal candidates have a Master's degree and 6+ years in compliance, risk management, or audit, with a background in Anti-Money Laundering. The position requires strong communication skills, and prior experience in a major bank is preferred, fostering a diverse workplace.