Shape compliance risk management from Kimberley, Northern Cape, in a hybrid senior role focused on financial legislation, audits, and investigations.
A prominent financial services group is seeking a highly experienced Senior Compliance Officer to strengthen its compliance function. The position covers compliance frameworks, regulatory monitoring, risk assessments, and mitigation strategies. You will also oversee investigations, conduct process reviews, and ensure AML and CTF requirements remain addressed.
Key Responsibilities: Conduct compliance risk assessments and develop mitigation strategies
Oversee internal investigations into potential compliance breaches
Conduct audits and reviews of business processes
Ensure adherence to AML and CTF regulations




Monitor regulatory changes affecting the business
Requirements: At least seven years' experience in a compliance role
Financial services or insurance industry experience preferred
In-depth knowledge of South African financial services legislation
Experience conducting compliance audits and investigations
Ability to manage multiple priorities independently
Use your critical thinking, investigation, and compliance risk expertise to protect regulatory adherence within this financial services group.

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📌 Compliance Risk Manager Kimberley (British Columbia)
🏢 Placements24
📍 British Columbia