Compliance Officer

Job Description

Ready to make your mark in a leading financial services environment Were looking for a confident and registered Compliance Officer to join a well-established team driving compliance excellence across South Africa.

This role offers a mix of head-office responsibility and regional impact ideal for someone who enjoys variety independence and the chance to make real contributions across branches in Kimberley PE Bloem and beyond.

About the role :

As a Compliance Officer youll ensure key regulatory frameworks (FAIS FICA and more) are implemented maintained and monitored across the business. Youll manage compliance projects end-to-end and advise on risk while keeping stakeholders and the regulator aligned through clear reporting and expert guidance

What youll be doing :

• Maintain and implement the Compliance Risk Management and Monitoring Plan
• Compile compliance reports for internal teams clients and regulators
• Interpret and apply new legislation across the business
• Review marketing materials per Board Notice 92 standards
• Manage FAIS compliance processes and key individual / rep registers
• Support and advise on TCF (Treating Customers Fairly) outcomes

What were looking for :

Whats in it for you

Lets connect!

If youre ready to bring your UK VAT expertise to a fast-paced global setting apply you dont hear back from us within 2 weeks of applying please consider your application unsuccessful. But stay in touch follow us online and keep an eye out for future opportunities.

Required Experience :

Unclear Seniority

Key Skills

Compliance Management,Risk Management,Financial Services,PCI,Banking,Cost Accounting Standards,Quality Systems,Research Experience,NIST Standards,Securities Law,SOX,ISO 27000

Employment Type : Full Time

Experience : years

Vacancy : 1