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 qualified 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.

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📌 Senior Financial Services Compliance Officer (British Columbia)
🏢 Placements24
📍 British Columbia