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PKF South Africa Inc. in Benoni, Gauteng, seeks a Senior Compliance Officer to lead our compliance program within the banking and finance sector. The role blends office presence with remote work, requiring coordination across departments and external regulators.
You will monitor regulatory changes, perform risk assessments, develop training, and ensure AML/KYC compliance. The ideal candidate has 5+ years in compliance and strong SA regulatory knowledge.
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About the Role Our client, a reputable financial services provider, is looking for a dedicated Senior Compliance Officer to join their team in Benoni, Gauteng. This role operates on a hybrid basis, allowing for a flexible work arrangement combining office presence with remote work. You will be responsible for ensuring adherence to all relevant laws, regulations, and internal policies within the banking and finance sector. This includes developing, implementing, and monitoring compliance programs, conducting risk assessments, and providing guidance to staff on compliance matters. The ideal candidate will possess a strong understanding of regulatory frameworks and a keen eye for detail. This is an excellent opportunity to contribute to maintaining the integrity and ethical standards of our client in the Gauteng region, based in Benoni. Key Responsibilities Develop, implement, and maintain the company\'s compliance program. Monitor regulatory changes and assess their impact on the organization. Conduct compliance risk assessments and identify areas of potential vulnerability. Develop and deliver compliance training programs to employees. Investigate potential compliance breaches and recommend corrective actions. Ensure adherence to anti-money laundering (AML) and know your customer (KYC) regulations. Prepare and submit regulatory reports to relevant authorities. Advise business units on compliance-related issues and best practices. Maintain compliance policies, procedures, and documentation. Act as a point of contact for regulatory inquiries and audits.
Requirements Bachelor\'s degree in Law, Finance, Business Administration, or a related field. Minimum of 5 years of experience in a compliance role, preferably within the financial services industry. Thorough knowledge of South African financial regulations and compliance frameworks. Experience in developing and implementing compliance policies and procedures. Strong analytical and problem-solving skills. Excellent written and verbal communication skills. Ability to work independently and as part of a team. Proficiency in Microsoft Office Suite. Professional certifications in compliance (e.g., CAMS, CRV) are an advantage. Must be able to work effectively in a hybrid model, attending the Benoni office as required.
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