Senior Compliance Officer; Hybrid

Our client, a prominent financial services company, is seeking a Senior Compliance Officer to join their team in
** Vereeniging, Gauteng, ZA**. This hybrid role allows for a balanced approach to work, combining in-office responsibilities with remote flexibility. You will be instrumental in ensuring the organization adheres to all relevant laws, regulations, and internal policies within the highly regulated
** Banking & Finance
** sector. The ideal candidate will possess a keen understanding of compliance frameworks, strong analytical skills, and the ability to implement and monitor effective compliance programs. This is a critical role for maintaining the integrity and reputation of our client.

• Develop, implement, and maintain the company's compliance program.
• Monitor regulatory changes and assess their impact on the organization.
• Conduct internal audits and compliance reviews to identify potential risks and areas of non-compliance.
• Investigate compliance breaches and recommend corrective actions.
• Develop and deliver compliance training programs to staff.
• Prepare compliance reports for senior management and regulatory bodies.
• Advise business units on compliance-related matters and best practices.
• Manage relationships with regulatory authorities.
• Ensure adherence to Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.

• Bachelor's degree in Law, Finance, Business Administration, or a related field.
• A Master's degree or relevant professional certification (e.g., CAMS, CRCM) is preferred.
• Minimum of 5-7 years of experience in compliance, risk management, or internal audit within the
  ** Banking & Finance
  ** industry.
• In-depth knowledge of financial regulations, AML/KYC requirements, and compliance best practices.
• Proven experience in developing and implementing compliance programs.
• Strong analytical, problem-solving, and investigative skills.
• Excellent written and verbal communication skills, with the ability to explain complex regulations clearly.
• Ability to work independently and manage multiple priorities in a hybrid work environment.
• Proficiency in compliance management software and tools.
• Must be able to commute to the
  ** Vereeniging, Gauteng, ZA
  ** office as required by the hybrid schedule.

Our client offers a competitive salary, comprehensive benefits package, and opportunities for professional development. The hybrid work model promotes work-life balance. You will play a key role in safeguarding the company's operations and reputation. Gain valuable experience within the dynamic
** Gauteng
* * financial landscape.