Senior Compliance Officer - AML, KYC & Regulatory

Placements24; Benoni; On-site; ZAR 700,000 - 1,100,000; Full time

Benefits offered by this job

Competitive salary package

Comprehensive medical and retirement.

Opportunities for ongoing professional

Generous annual leave

Stable and reputable financial…

Supportive work environment

Job summary

Placements24 is seeking a Senior Compliance Officer for a well-established financial institution in Benoni, Gauteng. You will develop and oversee compliance programs, conduct risk assessments, and advise business units on regulatory matters.

Based in Benoni, the ideal candidate has a law/finance degree, 5+ years in financial services compliance, and strong knowledge of FAIS, FICA and POPIA. Join a reputable firm committed to integrity and risk management.

Qualifications

• Bachelor's degree in Law, Finance, Business Administration, or a related field.
• Postgraduate qualification in compliance or risk management is highly advantageous.
• Minimum of 5 years of experience in a compliance or regulatory role within financial services.
• Deep knowledge of FAIS, FICA and POPIA.
• Experience in conducting compliance audits and risk assessments.
• Strong analytical, communication, and interpersonal skills.

Responsibilities

• Develop, implement, and maintain comprehensive compliance policies and procedures.
• Conduct regular compliance risk assessments and audits across all business units.
• Monitor regulatory changes and ensure the organization's timely adaptation to new requirements.
• Provide expert advice and training to staff on compliance-related matters.
• Investigate potential compliance breaches and recommend appropriate corrective actions.
• Liaise with regulatory authorities and external auditors.
• Manage the company's anti-money laundering (AML) and know your customer (KYC) programs.
• Prepare and submit regulatory reports as required.
• Stay abreast of industry best practices in compliance and risk management.
• Promote a culture of compliance and ethical conduct throughout the organization.

Skills

Analytical skills

Communication skills

Regulatory interpretation

Integrity & ethics

Audits & risk assessments

Financial regulations (FAIS, FICA, POP

Education

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

Postgraduate qualification in compliance or risk management

Job description

Placements24 is seeking a Senior Compliance Officer for a well-established financial institution in Benoni, Gauteng. You will develop and oversee compliance programs, conduct risk assessments, and advise business units on regulatory matters.

Based in Benoni, the ideal candidate has a law/finance degree, 5+ years in financial services compliance, and strong knowledge of FAIS, FICA and POPIA. Join a reputable firm committed to integrity and risk management.