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Cape Town: Compliance Officer posted by Hire Resolve

Compliance Officer

Posted on 2025-02-17

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Category Finance Accounting

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Job Summary

Hire Resolves client, a dynamic financial software company, is seeking a skilled and detail-oriented Compliance Officer to join their team. This role offers the opportunity to work in a fast-paced environment, ensuring that all operations and transactions comply with legal and regulatory guidelines. If you have a strong understanding of compliance within the financial technology space and are passionate about risk management, wed love to hear from you!

Responsibilities

  • Monitor and ensure compliance with local regulations and industry standards.
  • Stay updated on regulatory changes and communicate these to the organization.
  • Ensure compliance in merchant onboarding at all times.
  • Develop, implement, and maintain compliance policies and procedures.
  • Conduct regular reviews and updates to company policies to ensure ongoing compliance.
  • Identify and assess compliance risks, developing strategies to mitigate them.
  • Conduct internal audits and investigations to ensure adherence to policies.
  • Design and conduct compliance training programs for employees.
  • Ensure staff understand and adhere to compliance policies and procedures.
  • Prepare and submit compliance reports to the Board of Directors, Audit and Risk Committee, regulatory bodies, and senior management.
  • Maintain comprehensive records of compliance activities and investigations.
  • Provide expert compliance advice and guidance to management and employees.
  • Act as the primary point of contact for regulatory authorities.

Requirements

  • Bachelors degree in Law, Business Administration, Finance, or related field (required).
  • Advanced degree or professional certification in compliance (e.g., CCEP, CRCM) is a plus.
  • 3-5 years of experience in a compliance role, preferably in the financial services or fintech sector.
  • Proven experience managing compliance programs and maintaining risk registers.
  • Strong knowledge of regulatory requirements and industry standards.
  • Excellent analytical and problem-solving abilities.
  • Exceptional communication and interpersonal skills.
  • Ability to work independently and manage multiple tasks.
  • Proficiency in compliance management software and Microsoft Office Suite.
  • Office-based role with occasional travel to regulatory meetings.
  • Flexibility to work outside regular business hours as needed.

Benefits

Posted in Jobs in Cape Town, Jobs in Western Cape

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