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Compliance Officer, Finance & Banking

Job in Sandton, 2172, South Africa
Listing for: The Legends Agency
Full Time position
Listed on 2026-01-16
Job specializations:
  • Finance & Banking
    Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below

Compliance Officer
Drive Organisational Integrity, Accountability, and Risk Governance
Sandton | Energy, Manufacturing, and Logistics | R45 000 - R50 000

About Our Client
Our client operates across diverse sectors including energy, manufacturing, and logistics. Known for their commitment to operational excellence and ethical leadership, the organisation promotes a culture of integrity and proactive compliance. They value strategic thinking, robust governance, and continuous improvement as core drivers of sustainable growth.

The Role:

Compliance Officer
As Compliance Officer, you will play a key role in ensuring adherence to regulatory frameworks, risk governance, and internal control systems. This position supports leadership by identifying organisational risks, maintaining the risk register, and embedding a culture of accountability. You'll work across business units to ensure compliance, provide assurance, and strengthen operational control measures.

Key Responsibilities

  • Minimum 5 years' experience in risk, compliance, or governance roles

  • Implement the organisations enterprise risk management framework

  • Identify, assess, and document strategic and operational risks

  • Maintain and update the company-wide risk register

  • Support executive and board-level decision-making through risk reporting

  • Develop internal controls and treatment plans to mitigate key risks

  • Monitor regulatory and legislative changes across all sectors of operation

  • Evaluate compliance and control across procurement, logistics, and production

  • Provide assurance on governance and risk systems effectiveness

  • Collaborate with operational teams to streamline compliance processes

About You

  • 5+ years in a compliance, audit, or risk role (preferably within energy, manufacturing, or logistics)

  • Strong understanding of enterprise risk management and regulatory compliance

  • Experience managing a risk register and reporting to executive leadership

  • Skilled at identifying control weaknesses and recommending improvements

  • Analytical thinker with attention to detail and problem-solving ability

  • Confident communicator with the ability to simplify complex issues

  • Proactive, independent, and driven to support operational integrity

  • Relevant qualification in risk, compliance, internal audit, or governance (advantageous)

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