Senior Compliance Officer - Hybrid (Financial Services, SA)

Placements24; Welkom; Hybride; ZAR 900 000 - 1 300 000; Plein temps

Avantages offerts par ce poste

Bonuses

Medical & retirement benefits

Professional development

Hybrid work

Résumé du poste

Placements24 is seeking a Senior Compliance Officer in Welkom to lead compliance programs, monitor regulatory changes, and conduct audits ensuring adherence to FAIS, FICA, and POPIA. The role emphasizes risk management and ethical integrity within a growing financial services entity.

The candidate will develop policies, manage regulatory relationships, and provide training across the organization, with a hybrid work arrangement in Welkom.

Qualifications

• Bachelor's degree in a relevant field (Law/Finance/Business Admin).
• Minimum 6 years in a compliance or regulatory role within financial services.
• In-depth knowledge of South African financial regulations (FAIS, FICA, POPIA).

Responsabilités

• Develop, implement, and maintain the company's compliance program and policies.
• Monitor changes in legislation and regulations, updating internal procedures.
• Conduct regular compliance audits and risk assessments across units.
• Investigate potential compliance breaches and advise corrective actions.
• Prepare and submit regulatory reports to authorities.
• Provide compliance training and guidance to staff.

Connaissances

Analytical skills

Investigative skills

Problem-solving

Communication

Formation

Bachelor's degree in Law/Finance/Business Admin

Description du poste

Placements24 is seeking a Senior Compliance Officer in Welkom to lead compliance programs, monitor regulatory changes, and conduct audits ensuring adherence to FAIS, FICA, and POPIA. The role emphasizes risk management and ethical integrity within a growing financial services entity.

The candidate will develop policies, manage regulatory relationships, and provide training across the organization, with a hybrid work arrangement in Welkom.