Senior Compliance Officer — Benoni (Hybrid)

Placements24; Benoni; Hybrid; ZAR 850.000 - 1.500.000; Vollzeit

Benefits dieser Stelle

Comprehensive medical aid

Life insurance

Retirement fund benefits

Professional development support

Zusammenfassung

Placements24 is seeking a Senior Compliance Officer in Benoni, Gauteng, to lead the design, implementation and monitoring of the compliance program within a financial services firm. You will assess regulatory risk, provide expert guidance to business units and oversee investigations and audits.

This role requires 6+ years experience and strong communication skills. You will work in a hybrid setup, based in the Benoni office, ensuring adherence to FAIS, FICA and POPIA, and liaising with

Qualifikationen

• 6+ years in compliance/regulatory role in financial services
• Strong knowledge of SA financial laws (FAIS, FICA, POPIA)
• Experience building and implementing compliance programs and policies
• Excellent analytical and risk assessment skills
• Clear communicator with strong presentation and interpersonal abilities
• Ability to interpret complex regulatory texts and advise business units

Aufgaben

• Develop, implement and manage the company’s compliance program in Benoni.
• Monitor adherence to SA financial services regulations and legislation.
• Conduct regular risk assessments and identify improvements.
• Investigate potential compliance breaches and recommend corrective actions.
• Provide expert compliance advice and training to business units.
• Liaise with regulators and external auditors; stay updated on regulatory changes.

Kenntnisse

Regulatory compliance

Risk assessment

Stakeholder communication

Regulatory reporting

Regulatory investigations

MS Office

Ausbildung

Tertiary qualification in Law/Finance/Business

Tools

Compliance software

Jobbeschreibung

Placements24 is seeking a Senior Compliance Officer in Benoni, Gauteng, to lead the design, implementation and monitoring of the compliance program within a financial services firm. You will assess regulatory risk, provide expert guidance to business units and oversee investigations and audits.

This role requires 6+ years experience and strong communication skills. You will work in a hybrid setup, based in the Benoni office, ensuring adherence to FAIS, FICA and POPIA, and liaising with