Compliance Officer

Job Description

Exciting opportunity for a Compliance Officer in Durban! As part of our compliance team, you will play a key role in identifying compliance gaps, developing mitigation strategies, and collaborating with different departments. We value integrity, transparency, and proactive communication skills in this role.

Responsibilities

• Develop and maintain compliance documentation.
• Conduct investigations related to compliance breaches.
• Assist in the preparation of compliance reports for management.
• Evaluate existing compliance programs and recommend improvements.
• Engage with regulatory bodies as needed.
• Champion a culture of compliance within the organization.

Requirements

Education

• Bachelor's degree in Law, Finance, or related field
• Master's degree is advantageous

Experience

• 3+ years of experience in compliance or a related field

Technical Skills

• Compliance Management
• Risk Assessment

Soft Skills

• Analytical Skills
• Communication

Certifications

• Certified Compliance and Ethics Professional (CCEP)
• Risk Management Certification

Languages

• English: Fluent

Advantageous

• Experience in the financial services sector: Familiarity with regulatory requirements specific to financial services.
• Knowledge of South African compliance regulations: Understanding the local laws and standards governing compliance.

Benefits

• Competitive salary package
• Health benefits including medical aid
• Pension fund contributions
• Generous leave policy

Company Culture

• Team Collaboration: We emphasize teamwork and collaboration across all departments.
• Professional Development: Continuous professional development opportunities to enhance skills.
• Integrity and Accountability: We hold ourselves to high standards of integrity and accountability.