Senior Compliance Officer - Financial Services; Insurance
Sandton, 2172, South Africa
Listed on 2026-11-01
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Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst
About the Role
Our client, a rapidly expanding financial services group with a strong focus on the insurance sector, is seeking a highly experienced Senior Compliance Officer to ensure adherence to all relevant laws, regulations, and internal policies. While the role is fully remote, candidates residing in or near Sandton, Gauteng are particularly encouraged to apply due to the strategic importance of this financial hub.
This critical position involves developing, implementing, and monitoring compliance programs, advising the business on regulatory changes, and managing compliance risks. The ideal candidate will possess a deep understanding of financial services regulations, exceptional analytical skills, and the ability to proactively manage compliance initiatives in a complex environment.
- Develop, implement, and maintain robust compliance policies and procedures across the organization.
- Monitor regulatory changes and assess their impact on the business, recommending necessary adjustments.
- Conduct regular compliance reviews and audits to ensure adherence to relevant laws and regulations.
- Investigate potential compliance breaches and manage disciplinary processes as required.
- Provide compliance training and guidance to employees at all levels.
- Act as the primary point of contact for regulatory bodies and manage external audits.
- Develop and implement risk-based compliance testing programs.
- Advise senior management on compliance risks and mitigation strategies.
- Maintain accurate records of compliance activities and regulatory filings.
- Foster a strong culture of compliance and ethical conduct throughout the organization.
- Bachelor's degree in Law, Finance, Business Administration, or a related field.
- Minimum of 7 years of experience in compliance, preferably within the financial services or insurance industry.
- In-depth knowledge of South African financial services regulations (e.g., FAIS Act, FICA, POPIA).
- Proven experience in developing and implementing compliance programs.
- Strong analytical, problem-solving, and critical thinking skills.
- Excellent communication, presentation, and interpersonal skills.
- Ability to work independently, manage multiple priorities, and meet deadlines.
- High level of integrity, discretion, and professionalism.
- Experience with remote work and proficiency in compliance management software is advantageous.
- Proximity to Sandton, Gauteng is beneficial for potential future needs or regional understanding.
- Our client offers a highly competitive salary commensurate with experience, alongside a comprehensive benefits package including medical aid, a retirement fund, and performance-based bonuses.
- We are committed to employee development, providing access to professional training, relevant certifications, and opportunities for career advancement.
- Additional benefits include generous leave policies and employee wellness initiatives.
- This fully remote role offers significant flexibility.
- The company culture emphasizes integrity, collaboration, and continuous improvement.
- You will be part of a team making critical decisions that shape the company's ethical and regulatory landscape, potentially interacting with the financial hub of Sandton.
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