Senior Compliance Officer
Based in South Africa
Core
Lead and coordinate the Compliance Team, developing frameworks and monitoring adherence to regulatory requirements.
Role type
Senior Compliance Officer
Builds
Compliance frameworks, policies, and monitoring systems
Domain
Financial services / Legal / Regulated industry
Deliverable
client delivery
Required skills
Regulatory compliance (FICA, AML, POPIA), Policy development, Audit and investigation management, Report writing, Stakeholder management, Project management
Preferred skills
Experience in law firms, banking, or auditing, CAMS/CGISA certification, Afrikaans fluency
Technologies
Microsoft Office