RecruitMyMom | Permanent

Compliance Officer

Claremont, South Africa | Posted on 20/02/2025

Job Information

  • Job Opening ID ZR_14122_JOB
  • Hours of Work Full-time with flexibility
  • Location Type In Office
  • Industry Financial Services
  • Job Type Permanent
  • Salary R40 000 - R45 000
  • Remuneration Term Per Month
  • Date Opened 20/02/2025
  • State/Province Western Cape
  • City/Town Claremont
  • Country South Africa

Job Description

A leader in the financial technology industry, is seeking a meticulous and experienced Compliance Officer to join their compliance team. This is a permanent, full-time role based in-office with some flexibility. The Compliance Officer will be responsible for ensuring that operations and business transactions align with relevant legal and internal guidelines. This role requires a keen eye for detail, excellent analytical skills, and a deep understanding of regulatory requirements.


Responsibilities:

Regulatory Compliance:
  • Monitor and ensure compliance with local regulations and industry standards.
  • Stay updated on changes to relevant laws and regulations and communicate these changes within the organisation.
  • Ensure merchant onboarding compliance regulations are in effect at all times.
Policy Development:
  • Develop, implement, and maintain compliance policies and procedures.
  • Conduct regular reviews and updates of company policies to ensure continued compliance.
Enterprise Risk Management:
  • Identify and assess areas of compliance risk and develop strategies to mitigate these risks.
  • Conduct internal audits and investigations to ensure adherence to compliance policies.
Training and Education:
  • Design and conduct training programmes for employees on compliance-related topics.
  • Ensure that staff are aware of and understand compliance policies and procedures.
Reporting and Documentation:
  • Prepare and submit compliance reports to the Board of Directors, Audit and Risk Committee, regulatory bodies, and senior management.
  • Maintain detailed records of compliance activities and investigations.
Advisory:
  • Provide expert advice and guidance to management and employees on compliance issues.
  • Act as the primary point of contact for regulatory authorities.


Requirements


  • Bachelor’s degree in Law, Business Administration, Finance, or a related field (non-negotiable).
  • An advanced degree or professional certification in compliance (e.g., Certified Compliance & Ethics Professional (CCEP), Certified Regulatory Compliance Manager (CRCM)) is a plus.
  • Minimum of 3-5 years of experience in a compliance role, preferably within the financial services or fin-tech industry.
  • Proven track record of managing compliance programmes, conducting risk assessments, and keeping the risk register up to date within the organisation.
  • Strong knowledge of regulatory requirements and industry standards.
  • Excellent analytical and problem-solving abilities.
  • Exceptional communication and interpersonal skills.
  • Ability to work independently and manage multiple tasks simultaneously.
  • Proficiency in compliance management software and Microsoft Office Suite.