Senior Compliance Officer

Our client, a respected financial institution in
** Vereeniging, Gauteng**, is seeking an experienced Senior Compliance Officer to join their dedicated team. This role is crucial for ensuring adherence to all relevant financial regulations, laws, and internal policies. You will be responsible for developing and implementing compliance programs, conducting risk assessments, and providing guidance to business units on compliance matters. The ideal candidate will have a strong understanding of the South African regulatory landscape and a proven ability to navigate complex compliance challenges.

This position offers a significant opportunity to contribute to the ethical and legal integrity of the organization within the
** Banking & Finance
** sector. The location in
** Vereeniging
* * provides a stable operational base, and the hybrid work model offers a balance between in-office collaboration and personal flexibility. We are committed to maintaining the highest standards of integrity and governance, making this a key role for professionals dedicated to upholding these principles.

• Develop, implement, and maintain the company's compliance program.
• Monitor changes in regulations and laws affecting the financial industry and assess their impact.
• Conduct regular compliance risk assessments and audits.
• Provide expert advice and training to staff on compliance requirements.
• Investigate potential compliance breaches and recommend corrective actions.
• Prepare and submit regulatory reports as required.
• Liaise with regulatory bodies and authorities.
• Develop and update compliance policies and procedures.
• Manage the compliance framework for new product launches and business initiatives.
• Promote a strong compliance culture throughout the organization.

• Bachelor's degree in Law, Finance, Business Administration, or a related field.
• Minimum of 5 years of experience in a compliance role within the financial services industry.
• In-depth knowledge of South African financial regulations (e.g., FAIS, FICA, POPIA).
• Experience in developing and implementing compliance monitoring programs.
• Strong analytical and problem-solving skills.
• Excellent communication and presentation skills.
• Ability to interpret complex legal and regulatory documents.
• High level of integrity and ethical conduct.
• Experience with in the
  ** Banking & Finance
  ** sector is essential.
• Detail-oriented and organized with strong project management skills.

• Competitive salary and performance-related bonuses.
• Comprehensive medical aid and retirement fund contributions.
• Generous leave entitlement.
• Hybrid work flexibility.
• Opportunities for professional certifications and training.
• Stable work environment within a reputable institution.
• Supportive team culture.
• Career growth prospects within the compliance domain.