Senior Compliance Officer - Hybrid (AML/KYC) Expert

Placements24; LegKraal Gate; Hybrid; ZAR 900.000 - 1.700.000; Vollzeit

Benefits dieser Stelle

Medical aid

Retirement fund

Hybrid work model

Professional development

Career advancement

Zusammenfassung

Placements24 in Mahikeng, North West, is seeking a Senior Compliance Officer to lead our regulatory program and ensure adherence to FAIS, FICA and POPIA. The role blends policy development, risk assessment and staff training in a hybrid work setting.

You will guide business units on regulatory matters, oversee AML/KYC processes, and liaise with regulators to ensure timely filings and examinations. Strong ethics and communication are essential.

Qualifikationen

• Bachelor's degree in Law, Finance, Business Administration, or a related field required.
• Minimum of 5 years of compliance experience in the financial services industry.
• Proven knowledge of SA financial regulations (FAIS, FICA, POPIA) and international best practices.
• Experience developing and implementing compliance frameworks and policies.
• Strong analytical, problem-solving, and risk assessment skills.
• Excellent communication, interpersonal and influencing abilities.

Aufgaben

• Develop, implement and maintain compliant programs and policies.
• Conduct regular compliance risk assessments and identify non-compliance areas.
• Monitor regulatory changes and update policies accordingly.
• Provide guidance to business units on regulatory matters.
• Investigate compliance breaches and recommend corrective actions.
• Develop and deliver compliance training for employees.
• Prepare regulatory filings and reports as required.
• Liaise with regulators and participate in examinations.
• Oversee AML and KYC procedures.
• Foster a strong compliance culture.

Kenntnisse

Regulatory compliance

Risk assessment

Policy development

Communication

Project management

Ausbildung

Bachelor's degree in Law/Finance/Business Admin

Certifications (CCO/CRV) advantageous

Jobbeschreibung

Placements24 in Mahikeng, North West, is seeking a Senior Compliance Officer to lead our regulatory program and ensure adherence to FAIS, FICA and POPIA. The role blends policy development, risk assessment and staff training in a hybrid work setting.

You will guide business units on regulatory matters, oversee AML/KYC processes, and liaise with regulators to ensure timely filings and examinations. Strong ethics and communication are essential.