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

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!