Compliance Officer
Acquifin Holdings (Pty) Ltd
We are seeking an experienced Compliance Officer to join our Legal & Compliance team within the financial services, lending and debt collection industry.
The successful candidate will be responsible for regulatory compliance monitoring, compliance audits, investigations, complaints management, regulatory reporting, policy implementation, and compliance training, ensuring adherence to applicable legislation and regulatory requirements.
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The successful candidate will be responsible for regulatory compliance monitoring, compliance audits, investigations, complaints management, regulatory reporting, policy implementation, and compliance training, ensuring adherence to applicable legislation and regulatory requirements.
Requirements
2–3 years' compliance experience within financial services, lending, credit, debt collection, insurance, banking, legal, governance or other regulated environments
Sound knowledge of the NCA, FICA, POPIA, PAIA and related regulatory frameworks
Strong report writing, analytical, organisational and communication skills
Ability to work independently and engage professionally with regulators and management
Preferred Qualifications
Diploma or Degree in Law, Compliance, Risk or Finance
LLB degree or studies towards an LLB would be advantageous
Candidates with relevant compliance experience and strong regulatory exposure will be considered even if they do not hold a formal qualification.
R25,000 – R30,000 per month
If you have a passion for compliance, governance, regulatory affairs and continuous learning, we would love to hear from you.
For more information, please click on the link below and send your CV to ***email_hidden*** should you meet the requirements:
