Senior Compliance Officer (Hybrid)

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

Benefits offered by this job

Hybrid work model

Competitive benefits package

Professional development

Job summary

Placements24 in Vereeniging, Gauteng, ZA is seeking a Senior Compliance Officer for a hybrid role combining in-office and remote work. You will ensure adherence to laws, regulations and internal policies within the Banking & Finance sector, with a focus on AML/KYC.

The ideal candidate will have 5–7 years in compliance, risk management, or internal audit, strong analytical skills, and experience implementing compliance programs; you will report to senior management and collaborate with regulators.

Qualifications

• Bachelor's degree in a related field; Master's or CAMS/CRCM preferred.
• 5–7+ years of experience in compliance, risk management, or internal audit within banking and finance.
• Deep knowledge of AML/KYC regulations and compliance best practices.
• Proven experience developing and implementing compliance programs.
• Strong analytical, investigative, and communication skills.
• Hybrid work capability and ability to commute to Vereeniging office as needed.

Responsibilities

• Develop, implement, and maintain the company's compliance program.
• Monitor regulatory changes and assess their impact.
• Conduct internal audits and reviews to identify risks and non-compliance.
• Investigate breaches and recommend corrective actions.
• Deliver compliance training to staff.
• Prepare reports for management and regulators.
• Advise business units on compliance matters and best practices.
• Manage relationships with regulators and ensure AML/KYC adherence.

Skills

Regulatory compliance

AML/KYC knowledge

Risk assessment

Analytical thinking

Strong communication

Education

Bachelor's degree in Law/Finance/Business Administration

Master's degree or CAMS/CRCM certification preferred

Tools

Compliance software

Job description

About the Role

Our client, a prominent financial services company, is seeking a Senior Compliance Officer to join their team in **Vereeniging, Gauteng, ZA**. This hybrid role allows for a balanced approach to work, combining in-office responsibilities with remote flexibility. You will be instrumental in ensuring the organization adheres to all relevant laws, regulations, and internal policies within the highly regulated **Banking & Finance** sector. The ideal candidate will possess a keen understanding of compliance frameworks, strong analytical skills, and the ability to implement and monitor effective compliance programs. This is a critical role for maintaining the integrity and reputation of our client.

Key Responsibilities

• Develop, implement, and maintain the company's compliance program.
• Monitor regulatory changes and assess their impact on the organization.
• Conduct internal audits and compliance reviews to identify potential risks and areas of non-compliance.
• Investigate compliance breaches and recommend corrective actions.
• Develop and deliver compliance training programs to staff.
• Prepare compliance reports for senior management and regulatory bodies.
• Advise business units on compliance-related matters and best practices.
• Manage relationships with regulatory authorities.
• Ensure adherence to Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.

Requirements

• Bachelor's degree in Law, Finance, Business Administration, or a related field.
• A Master's degree or relevant professional certification (e.g., CAMS, CRCM) is preferred.
• Minimum of 5-7 years of experience in compliance, risk management, or internal audit within the **Banking & Finance** industry.
• In-depth knowledge of financial regulations, AML/KYC requirements, and compliance best practices.
• Proven experience in developing and implementing compliance programs.
• Strong analytical, problem-solving, and investigative skills.
• Excellent written and verbal communication skills, with the ability to explain complex regulations clearly.
• Ability to work independently and manage multiple priorities in a hybrid work environment.
• Proficiency in compliance management software and tools.
• Must be able to commute to the **Vereeniging, Gauteng, ZA** office as required by the hybrid schedule.

Benefits

Our client offers a competitive salary, comprehensive benefits package, and opportunities for professional development. The hybrid work model promotes work-life balance. You will play a key role in safeguarding the company's operations and reputation. Gain valuable experience within the dynamic **Gauteng** financial landscape.