Senior Compliance Officer - SA Risk & AML Programs

Amazon; Cape Town; On-site; ZAR 600 000 - 800 000; Full time

Job summary

A leading global e-commerce company is seeking a skilled Compliance Officer in Cape Town to lead compliance initiatives. The role requires over 6 years of compliance experience, especially in Anti-Money Laundering (AML) and regulatory matters. Responsibilities include advising on compliance, enhancing compliance policies, and managing regulatory risks, all within a diverse and inclusive workplace. Join us to help ensure compliance and provide exceptional service to our customers.

Qualifications

• 6+ years of experience in compliance, audit or risk management.
• Experience in communicating complex concepts effectively.
• Held regulated roles (CO/MLRO) with South African regulators.

Responsibilities

• Provide advice on regulatory compliance matters.
• Interpret and advise on South African regulations.
• Develop and maintain compliance policies and controls.
• Communicate compliance risks to Senior Management.
• Improve the Compliance Monitoring plan for the ZA entity.

Skills

Compliance, audit or risk management experience

Effective communication skills

Anti-Money Laundering (AML) knowledge

Regulatory interpretation

Education

Bachelor's degree or equivalent

Job description

A leading global e-commerce company is seeking a skilled Compliance Officer in Cape Town to lead compliance initiatives. The role requires over 6 years of compliance experience, especially in Anti-Money Laundering (AML) and regulatory matters. Responsibilities include advising on compliance, enhancing compliance policies, and managing regulatory risks, all within a diverse and inclusive workplace. Join us to help ensure compliance and provide exceptional service to our customers.