Specialist Compliance Officer

Placements24; Midrand; On-site; ZAR 600,000 - 900,000; Full time

Benefits offered by this job

Medical aid

Retirement fund

Life insurance

Training programs

Performance reviews

Work-life balance

Job summary

Placements24 in Midrand, Gauteng, seeks a meticulous Specialist Compliance Officer to strengthen the regulatory framework. You will develop and monitor programs ensuring adherence to SA financial laws, governance, and internal policies.

The role requires 6+ years in compliance or legal work, excellent report writing, and strong stakeholder engagement. A proactive, ethical, and analytical mindset is essential.

Qualifications

• Bachelor's degree in Law, Business Administration, or related field.
• Minimum of 6 years in a compliance or legal role, preferably corporate.
• Strong knowledge of South African financial services, governance and regulations.

Responsibilities

• Develop, implement and maintain compliance policies and procedures.
• Conduct regular audits and risk assessments across departments.
• Investigate breaches and propose corrective actions.
• Prepare and present compliance reports to senior management/regulators.
• Stay updated on changes in legislation and requirements.
• Provide training on compliance matters to employees.
• Coordinate with external auditors and regulatory agencies.
• Oversee data privacy compliance initiatives and new business initiatives.

Skills

Risk management

Internal controls

Report writing

Stakeholder engagement

Regulatory knowledge

Data privacy

Education

Bachelor's degree in Law/Business Administration or related field

Tools

Compliance software

Job description

About the Role

Our client is seeking a meticulous and proactive Specialist Compliance Officer to enhance their legal and regulatory adherence framework in Midrand, Gauteng . This role is crucial for ensuring that all business operations align with current legislation and internal policies. The incumbent will be responsible for developing, implementing, and monitoring compliance programs, mitigating risks, and fostering a culture of integrity throughout the organization. This position demands a keen eye for detail, strong analytical capabilities, and a thorough understanding of the South African regulatory environment. We are looking for an individual passionate about ethical business practices and committed to upholding the highest standards of corporate governance. This is an excellent opportunity for a compliance professional to contribute significantly to a leading company.

Key Responsibilities

• Develop, implement, and maintain robust compliance policies and procedures.
• Conduct regular compliance audits and risk assessments across various departments.
• Investigate potential compliance breaches and recommend corrective actions.
• Prepare and present compliance reports to senior management and relevant regulatory bodies.
• Stay abreast of changes in relevant legislation and regulatory requirements.
• Provide training and guidance to employees on compliance matters.
• Liaise with external auditors and regulatory agencies.
• Manage the compliance aspects of new business initiatives and product launches.
• Oversee data privacy compliance initiatives.
• Contribute to the development of ethical business conduct programs.

Requirements

• Bachelor's degree in Law, Business Administration, or a related field.
• Minimum of 6 years of experience in a compliance or legal role, preferably within a corporate environment in Midrand .
• In-depth knowledge of South African financial services, corporate governance, and related regulations.
• Proven experience in risk management and internal controls.
• Excellent report-writing and presentation skills.
• Strong analytical and problem-solving abilities.
• High level of integrity and ethical standards.
• Ability to interpret complex legal and regulatory texts.
• Proficiency in using compliance management software is a plus.
• Demonstrated ability to build relationships and influence stakeholders at all levels.

Benefits

Our client is pleased to offer a competitive salary package, inclusive of a market-leading benefits plan, encompassing comprehensive medical aid, a substantial retirement fund, and life insurance. There are regular performance reviews and opportunities for salary increments. Employees benefit from a supportive work environment that prioritizes professional growth, with access to extensive training programs and workshops. This role in Gauteng provides the chance to work with a dedicated team and influence the company's compliance strategy. Furthermore, the company supports work-life balance initiatives.