Senior Compliance Officer – Hybrid (Financial Services)

Placements24

Vereeniging

Hybrid

ZAR 700,000 - 1,000,000

Full time

3 days ago
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Benefits offered by this job

Hybrid work model
Pension fund
Medical aid
Annual performance bonuses
Professional development

Job summary

Placements24 is seeking a diligent Compliance Officer in Vereeniging, Gauteng. The role combines on-site collaboration with remote flexibility to enforce regulatory compliance within the financial services sector.

You will develop and monitor compliance programs, conduct risk assessments, and advise stakeholders on regulatory matters. A strong eye for detail and integrity are essential, with experience in SA financial regulations and hybrid work proficiency.

Qualifications

  • Bachelor's degree in a related field is required.
  • Experience in compliance, risk management, or a legal role within financial services is required.
  • Solid knowledge of SA financial regulations (FAIS, FICA, POPIA).
  • Strong analytical and problem-solving skills; high integrity and attention to detail.

Responsibilities

  • Develop, implement, and maintain the company’s compliance program.
  • Monitor adherence to applicable laws, regulations, and industry standards.
  • Conduct audits and risk assessments across departments.
  • Investigate breaches and recommend corrective actions.
  • Deliver compliance training to employees.
  • Advise management on compliance-related matters.
  • Liaise with regulatory authorities and prepare reports.

Education

Bachelor's degree in Law, Finance, Business Administration, or a related field
Excellent analytical and problem-solving skills
Strong communication, presentation, and interpersonal skills
High level of integrity and attention to detail
Ability to work effectively in a hybrid environment, managing time efficiently

Tools

Compliance management software

Job description

Placements24 is seeking a diligent Compliance Officer in Vereeniging, Gauteng. The role combines on-site collaboration with remote flexibility to enforce regulatory compliance within the financial services sector.

You will develop and monitor compliance programs, conduct risk assessments, and advise stakeholders on regulatory matters. A strong eye for detail and integrity are essential, with experience in SA financial regulations and hybrid work proficiency.

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