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.

📌 Compliance Risk Manager Kimberley
🏢 Placements24
📍 Kimberley