Compliance Officer

Job Description

We are seeking a proactive Compliance Officer to join our team in Cape Town. You will play a crucial role in ensuring adherence to laws, regulations, and internal policies. Ideal candidates will have a keen eye for detail and a robust understanding of compliance frameworks.

Responsibilities

• Conduct compliance audits and ensure adherence to standards.
• Provide support during regulatory inspections and assessments.
• Facilitate the resolution of compliance issues.
• Draft compliance procedures and guidelines.
• Engage with external stakeholders regarding compliance matters.
• Compile compliance documentation for reporting and review.
• Promote a culture of compliance within the organization.
• Maintain accurate records of compliance activities.

Requirements

Education

• Bachelor's degree in Compliance Management or a related field
• Professional certification in Compliance is a plus

Experience

• 3+ years working in compliance roles or legal

Technical Skills

• Compliance Frameworks
• Data Protection Regulation

Soft Skills

• Communication Skills
• Team Collaboration

Certifications

• Certified in Risk and Information Systems Control (CRISC)
• ISO Certification in Compliance

Languages

• English: Fluent

Advantageous

• Knowledge of anti-money laundering regulations: Familiarity with AML regulations and compliance requirements.
• Experience in policy development: Skills in drafting and implementing compliance policies.

Benefits

• Generous leave policies and work-life balance
• Retirement plan with company matching contributions
• Employee assistance programs
• Access to continuous education opportunities

Company Culture

• Diversity and Inclusion: We value diverse perspectives and strive for inclusivity in our team.
• Learning Environment: We support continuous learning and development for our employees.
• Community Engagement: We emphasize giving back to the community and participating in corporate social responsibility initiatives.