Senior Financial Services Compliance Officer in Kimberley

Senior Financial Services Compliance Officer in Kimberley

Kimberley Full-Time On-site
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Lead financial compliance in a hybrid Senior Compliance Officer role based in Kimberley, Northern Cape, using regulatory expertise and risk management skills.

Our client, a prominent financial services group, seeks an experienced compliance professional to strengthen its team. You will develop compliance programs, assess risks, and advise business units on South African legislation. The role also supports regulatory filings, investigations, and reporting to senior management and the board.

Key Responsibilities:

  • Develop and maintain the organisation's compliance framework and policies
  • Monitor regulatory changes and assess business impact
  • Conduct risk assessments and develop mitigation strategies
  • Advise and train business units on regulatory requirements
  • Report compliance activities and risks to senior management

Requirements:

  • Bachelor's degree in law, finance, business administration, or related field
  • Minimum seven years' compliance experience, preferably financial services
  • Knowledge of FAIS Act, FICA, POPIA, and Companies Act
  • Strong compliance risk management and analytical skills
  • Experience with compliance audits and investigations

Apply your regulatory knowledge, risk assessment expertise, and communication skills as a Senior Compliance Officer in Kimberley.

Senior Financial Services Compliance Officer in Kimberley employer: Placements24

Join a forward-thinking company that values innovation and offers a fully remote work environment, allowing you to thrive from anywhere in South Africa. With a highly competitive salary, significant bonus potential, and a generous budget for professional development, this role as Legal Counsel - Intellectual Property not only provides the opportunity to protect and manage a diverse IP portfolio but also fosters a culture of growth and collaboration. Embrace the chance to work on cutting-edge technology while shaping the future of the company's intellectual property.

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Contact Details:

Placements24 Recruitment Team