Compliance Officer jobs in United States

Job title: Compliance Manager

Job Location: KwaZulu-Natal, Durban

Deadline: September 22, 2025

We’re looking for a highly skilled and motivated Compliance Manager to join our team. This is an exciting opportunity for a professional who thrives in a dynamic, fast-paced environment and is passionate about maintaining the highest standards of regulatory compliance within the financial services industry. At GBS, we value innovation, initiative, and a strong service mindset—qualities that ensure our teams not only meet compliance objectives but also drive real business impact.

• Compliance and Risk Management
  • Maintain the compliance and risk management framework and operating manuals in accordance with legislation and government policy.
  • Establish and oversee compliance management plans and monitoring systems to ensure adherence to laws and regulations.
  • Identify legislative risks, focusing on areas such as financial services, POPI, and Information Security.
  • Monitor industry developments and provide advice and training on compliance matters.
  • Manage and report compliance breaches and exposures, preparing reports for senior management and regulatory bodies.
  • Liaise with regulators and maintain departmental structures and resources.
  • Support the development of risk management policies and procedures.
  • Prepare and submit all required documentation to the FSCA, including necessary updates to registers.
  • Assess compliance levels and implement processes and workflows to ensure adherence to regulations.
  • Compile and analyse risk reports for senior management.
• Reporting
  • Provide reports to management regarding areas of non-compliance.
  • Conduct meetings with relevant stakeholders to discuss compliance concerns.
  • Prepare reports on the status of compliance efforts.
  • Maintain records of compliance activities.
• Communication
  • Develop regular communication methods across all operational departments.
  • Collaborate with sales, support, customer service, and project management teams to resolve compliance issues.
  • Maintain relationships with external compliance firms.
  • Act as an internal advisor on compliance matters during business decisions and new project developments.
  • Assist with being an internal liaison between the HOD and other departments, identifying issues of non-compliance and assisting with remedial action.
• International Compliance
  • Assist with new business ventures that require alignment with international regulations.

• A legal qualification (LLB) is essential.
• Must be an Admitted Attorney.
• A minimum of 3 to 5 years of industry-related experience within short-term or long-term insurance, preferably within a financial services provider.
• Previous experience in a call centre environment is considered beneficial.
• Strong understanding of regulatory requirements, as outlined in the Compliance Universe document.
• Proven process management skills and sound knowledge of audit methodologies and techniques.

• Strong analytical and problem-solving skills.
• Attention to detail for analysing reports, identifying issues in working processes, and making recommendations for improvements.
• Building solid relationships with internal and external stakeholders.
• Good verbal and written communication skills.

Deadline: 18th September, 2025

Categories: Law / Legal jobs