Menu Close

Durban: Compliance Operations Officer – Banking – KZN posted by Hire Resolve

Durban: Compliance Operations Officer – Banking – KZN posted by Hire Resolve

Posted on 2025-07-16 00:00:00

Employer Hire Resolve
Category Other Finance/Accounting
Location Kwazulu-Natal  / Durban

Job Summary

Compliance Operations Officer – Banking – KZN

Hire Resolve seeking a diligent and detail-oriented Compliance Operations Officer to join our client’s banking team in KwaZulu-Natal. The ideal candidate will have a strong understanding of regulatory requirements in the banking industry and be able to ensure that our operations are compliant with all applicable laws and regulations.

Responsibilities:
– Develop and implement policies and procedures to ensure compliance with banking regulations
– Monitor and assess compliance risks within the organization
– Conduct regular audits and reviews of operational processes to identify and address compliance issues
– Provide training and guidance to staff on compliance requirements
– Respond to inquiries and requests for information from regulatory agencies
– Collaborate with other departments to address compliance issues and implement solutions
– Stay up to date on changes in banking regulations and ensure that the organization is compliant with new requirements

Requirements:
– Bachelor’s degree in finance, accounting, business administration, or related field
– At least 3 years of experience in compliance operations in the banking industry
– Strong knowledge of banking regulations and compliance requirements
– Excellent communication and interpersonal skills
– Detail-oriented and highly organized
– Ability to work independently and as part of a team
– Proven ability to manage multiple tasks and meet deadlines
– Certified Compliance Professional (CCP) designation preferred

If you meet the above requirements and are passionate about ensuring compliance in the banking industry, we would love to hear from you. Please submit your resume and cover letter outlining your qualifications and experience for consideration.

Apply:

  • Send your CV to *****@*****.co.za
  • Visit our website: www.********.co.za
  • Connect with Lidene Pienaar via LinkedIn today!

Click Go Apply to apply online!

View Job  Eastern Cape: Production Systems & Digitalization Lead - Manufacturing posted by Hire Resolve

Get Similar Job Alerts
Enter your WhatsApp number (e.g., +27740908132)
You'll receive alerts for new jobs in Durban, Kwazulu-Natal

Apply directly for this position. Please read all instructions carefully.

We do not process job applications; we simply aggregate and display job listings.

More related positions


Durban: The UAE is calling Hospitality Professionals posted by Fusion Human Capital

We currently have approximately 50 vacancies across our Theme Parks in Abu Dhabi, covering the following rolesThe HR Team of this leading leisure Park will...


View Job
The UAE is calling Hospitality Professionals

Durban: New Vehicle Sales Executive posted by Intercon Recruitment

New Vehicle Sales ExecutiveLocation DurbanIndustry AutomotiveTop-selling premium brand Dealership in Durban is on the hunt for driven and strong New Vehicle...


View Job
New Vehicle Sales Executive

Durban Central: Bookkeeper posted by Superior Quality Parts

Duties include, but not limited toPerform complete bookkeeping functions and daily transaction entries from branchesReconcile purchases for stock and...


View Job
Bookkeeper

Umhlanga: Financial Adviser – High commission earning potential posted by Liberty Life – Durban

Looking for ambitious individuals driven to succeed by transforming clients lives and helping them achieve financial freedom! If youre passionate about...


View Job
Financial Adviser – High commission earning potential

Durban: External Sales Representative – Electronics & Guarding Services (JB5312) posted by Kontak Recruitment

External Sales Representative Electronics Guarding Services JB5312Durban, KwaZulu-NatalR14 000 R20 000 basic plus commissionPermanentSecurity solutions...


View Job
External Sales Representative – Electronics & Guarding Services (JB5312)

Durban Central: Sales Consultant – Security Door Sales posted by BizGro

A Durban based security door Manufacturer seeks the services of a hard-hitting sales professional to generate sales. A strong HUNTER ability will be an...

View Job  Johannesburg: Mobile App Developer posted by Hire Resolve

View Job
Sales Consultant – Security Door Sales

Umhlanga: Graduate Financial Adviser – Entrepreneurial Mindset posted by Liberty Life – Durban

We are looking for talented people who want to control their own success. Our advisers have a genuine care for people and a responsibility for doing what is...


View Job
Graduate Financial Adviser – Entrepreneurial Mindset

Durbanville: Reception/Bookkeeping posted by Caps for Africa

We are a Headwear manufacturer in STIKLAND URGENTLY seeking an admin Front Office assistant who has working experience with Xero or a BookkeepingAccounting...


View Job
Reception/Bookkeeping

Outer West Durban: Recruitment Administrator posted by Talent Fox SA

Our company is seeking a part-time Recruitment Administrator, based in Durban, to assist with general administration and candidate pre-screening.The role...


View Job
Recruitment Administrator

Outer West Durban: Sales Consultant – Bakery Products posted by BizGro

We seek the services of a hard-hitting sales professional with strong Bakery product experience. The position is a Durban based one which comes with a basic...


View Job
Sales Consultant – Bakery Products

Durban: Senior Electrical Site Agent posted by Construct Executive Search

Applicants must have the following requirementsMust have a Bachelors Degree or Diploma in Electrical Engineering or Construction.Must have a Trade Test...


View Job
Senior Electrical Site Agent

Durban: Senior Project Manager (Electrical) posted by Construct Executive Search

Applicants must have the following requirementsMust have a Bachelors Degree or Diploma in Electrical Engineering or Construction.Must have 8-10 years of...


View Job
Senior Project Manager (Electrical)

Durban Central: Sales Account Manager (ICT) – JB5347 posted by Kontak Recruitment

Sales Account Manager ICT JB5347Location Durban, KwaZulu-NatalSalary R28 000 R35 000 Monthly KPI BonusEmployment Type PermanentAn international ICT...


View Job
Sales Account Manager (ICT) – JB5347

Durban: Maintenance Technician posted by Coastal Premier (Pty) Ltd

1. Ensure smooth operation of machinery and equipment, promoting efficient production processes and maintaining a safe environment.2. Responsible for...


View Job
Maintenance Technician

Durban Central: Sales Consultant posted by Hotel Express International

We are looking for a smart and driven sales consultant to join our sales department. Your main responsibility will be to make outbound calls and work toward...


View Job
Sales Consultant

Durban Central: IT SALES REP posted by DSS Destiny

Sales Rep - I TRequire min 8 years of experience.

View Job  Sandton: Junior Tester posted by Hire Resolve

View Job
IT SALES REP

Durban North: Logistics Operations Co-Ordinator posted by Logistical Distribution Services

Durban based Freight Courier Company. Key Responsibilities include - Coordinating the collection and delivery of international shipments, Airfreight,...


View Job
Logistics Operations Co-Ordinator

Durban: Grader

Key Responsibilities Interpret base patterns and apply standard grading rules to develop additional sizes. Ensure grading maintains the original designs...


View Job
Grader

Durban North: German-Speaking Customer Care Agents posted by Resourgenix

German-Speaking Customer Service Advisor PermanentAnnual Salary R288k Benefits Location Umhlanga, KZNWorking Hours Rotational shifts, international...


View Job
German-Speaking Customer Care Agents

Durban: PRODUCTION PLANNER posted by FREIGHT JUNCTION

Production SchedulingCreating and managing production schedules to ensure timely manufacturing, construction, or delivery of goods.Inventory...


View Job
PRODUCTION PLANNER

Durban: Dealer Principal (Motor Industry) posted by Intercon Recruitment

A leading and high-performing dealership in Durban is currently seeking an experienced and results-driven Dealer Principal to join their growing team. The...


View Job
Dealer Principal (Motor Industry)

Durban Central: LOAN CONSULTANT – URGENTLY NEEDED posted by Desino Cash Loans

WERE HIRING LOAN CONSULTANTDesino Cash Loans Durban CBDWere looking for a motivated Consultant to join our growing team!Working HoursMonFri 8am5pmSat...


View Job
LOAN CONSULTANT – URGENTLY NEEDED

Durbanville: Sales Assistant / Supervisor posted by Queue shoes

Sales Assistant needed - Shoe Retail boutique - Tygervalley Shopping Centre Must have previous retail experience Communicate well in English and Afrikaans...


View Job
Sales Assistant / Supervisor

Durban: Used Vehicle Sales | Car Sales Executive posted by Intercon Recruitment

Fast-moving brand dealership in Durban is on the hunt for driven and Strong Used Vehicle Sales Executives to join their successful team! If you have a...


View Job
Used Vehicle Sales | Car Sales Executive

Durban Central: Community Liaison Officer – Community Service posted by Cosmic Souls Foundation

Our organization is looking for energetic and people oriented individuals to work as Community Liaison Officers. Ability to reach out to different genres of...


View Job
Community Liaison Officer – Community Service

Share this to someone who needs a job:
Posted in Jobs in Durban, Jobs in Durban Area, Jobs in Kwazulu-Natal, Jobs in South Africa

More Jobs in Your Area