Senior Compliance Officer

Placements24; Welkom; Hybrid; ZAR 900,000 - 1,300,000; Full time

Benefits offered by this job

Bonuses

Medical & retirement benefits

Professional development

Hybrid work

Job summary

Placements24 is seeking a Senior Compliance Officer in Welkom to lead compliance programs, monitor regulatory changes, and conduct audits ensuring adherence to FAIS, FICA, and POPIA. The role emphasizes risk management and ethical integrity within a growing financial services entity.

The candidate will develop policies, manage regulatory relationships, and provide training across the organization, with a hybrid work arrangement in Welkom.

Qualifications

• Bachelor's degree in a relevant field (Law/Finance/Business Admin).
• Minimum 6 years in a compliance or regulatory role within financial services.
• In-depth knowledge of South African financial regulations (FAIS, FICA, POPIA).

Responsibilities

• Develop, implement, and maintain the company's compliance program and policies.
• Monitor changes in legislation and regulations, updating internal procedures.
• Conduct regular compliance audits and risk assessments across units.
• Investigate potential compliance breaches and advise corrective actions.
• Prepare and submit regulatory reports to authorities.
• Provide compliance training and guidance to staff.

Skills

Analytical skills

Investigative skills

Problem-solving

Communication

Education

Bachelor's degree in Law/Finance/Business Admin

Job description

About the Role

Our client is actively seeking a dedicated Senior Compliance Officer to join their expanding operations in Welkom . This position is responsible for ensuring that the organization adheres to all relevant financial regulations, laws, and internal policies. You will play a critical role in developing and implementing compliance programs, conducting audits, and managing regulatory relationships. The ideal candidate will possess a strong understanding of the financial services industry's regulatory landscape and a proactive approach to risk management. This role offers a significant opportunity to contribute to the ethical and legal integrity of a key financial player in the Free State .

Key Responsibilities

• Develop, implement, and maintain the company's compliance program and policies.
• Monitor changes in relevant legislation and regulations, ensuring timely updates to internal procedures.
• Conduct regular compliance audits and risk assessments across various business units.
• Investigate potential compliance breaches and recommend corrective actions.
• Prepare and submit regulatory reports to relevant authorities.
• Provide compliance training and guidance to employees across the organization.

Requirements

• Bachelor's degree in Law, Finance, Business Administration, or a related field.
• Minimum of 6 years of experience in a compliance or regulatory role within the financial services sector.
• In-depth knowledge of South African financial regulations (e.g., FAIS, FICA, POPIA).
• Strong analytical, investigative, and problem-solving skills.
• Excellent written and verbal communication abilities.

Benefits

• Competitive annual salary with performance-related bonuses.
• Comprehensive medical and retirement benefits package.
• Professional development opportunities and support for certifications.
• Hybrid work arrangement for a better work-life balance in Welkom .
• A chance to shape the compliance framework of a growing financial entity.