Compliance Officer - Regulatory Affairs
Job in
Durban, 3611, South Africa
Listed on 2026-10-12
Listing for:
Placements24
Full Time
position Listed on 2026-10-12
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
Our client is actively seeking a meticulous and experienced Compliance Officer to join their established legal and compliance team in Durban . This role is essential for ensuring adherence to all relevant financial regulations, policies, and procedures within the organization. You will be responsible for monitoring regulatory changes, implementing compliance programs, and conducting internal audits to mitigate risks. This position requires a deep understanding of the South African financial services landscape and a proactive approach to maintaining the highest standards of regulatory integrity in a dynamic market.
Key Responsibilities- Monitor and interpret evolving financial regulations and legislation impacting the company's operations.
- Develop, implement, and maintain robust compliance policies, procedures, and internal controls.
- Conduct regular compliance reviews and internal audits to assess adherence to policies and regulations.
- Investigate potential compliance breaches, prepare reports, and recommend corrective actions.
- Provide compliance training and guidance to employees across various departments.
- Liaise with regulatory bodies and external auditors during examinations and inquiries.
- Bachelor's degree in Law, Finance, Business Administration, or a related field.
- Minimum of 4-6 years of experience in a compliance, regulatory affairs, or risk management role within the banking and financial services industry .
- Thorough knowledge of South African financial regulations (e.g., FAIS Act, FICA, POPIA).
- Proven experience in developing and implementing compliance programs and conducting risk assessments.
- Excellent analytical, problem-solving, and report-writing skills.
- Strong understanding of internal audit principles and practices.
- Competitive annual salary with an annual bonus.
- Comprehensive medical aid and retirement fund benefits.
- Opportunities for professional development and attending industry-specific workshops.
- A stable and professional working environment with a focus on ethical conduct.
- Generous leave allowance and other employee benefits.
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