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Compliance Officer

Posted 4 months ago
2-5 years experience
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AI Summary

The Compliance Officer is responsible for overseeing regulatory compliance and maintaining policies and frameworks across the organization. This includes conducting internal audits, managing FICA, POPIA, and FAIS processes, and reporting to management and regulatory bodies.

Job Overview

We are seeking a motivated and experienced Compliance Officer to oversee regulatory compliance across our organisation.

Key Responsibilities

  • Monitor and ensure compliance with all relevant South African legislation and regulations
  • Develop, implement, and maintain compliance policies, procedures, and frameworks
  • Conduct regular internal compliance audits and risk assessments
  • Provide guidance and training to staff on compliance requirements
  • Manage FICA, POPIA, and FAIS compliance processes where applicable
  • Prepare compliance reports for management and regulatory bodies
  • Stay current with legislative changes and communicate their impact to the business

Qualifications and Experience

  • 3+ years of experience in a compliance, risk, or regulatory role
  • Strong knowledge of South African financial services or business regulation
  • Excellent analytical and report-writing skills
  • High attention to detail and commitment to ethical conduct
  • Ability to interpret legislation and translate it into practical policies
  • Strong communication skills with regulators and internal stakeholders
  • Ability to manage compliance deadlines independently in a remote setting
  • Degree in Law, Commerce, Risk Management, or related field preferred

Salary: R38,000/month | 100% Remote

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