Compliance Officer - Menlyn Park, South Africa - Sabenza IT

Sabenza IT
Sabenza IT
Verified Company
Menlyn Park, South Africa

1 week ago

Thabo Mthembu

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Thabo Mthembu

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Description
Compliance Officer HR - GENERAL

Menlyn - Gauteng - South Africa


Our client is dedicated to positively impacting the global financial ecosystem, enabling banks and brands to offer innovative transactional solutions.

With integrity as a cornerstone value, they process significant transaction volumes monthly and are undergoing an exciting modernization journey.


Why Join:


As a major player in the financial services sector, our client provides core banking capabilities and extensive financial services software.

They are expanding services to more clients and modernizing core functions to meet evolving industry needs.


Role Overview:
Our client seeks a Compliance Officer passionate about regulatory compliance. Responsibilities include developing and overseeing standards and processes to ensure effective compliance programs across the organization. This entails assessing risks, developing policies, and overseeing compliance reviews.


Who They're Looking For:

  • 35 years experience in compliance and risk management, preferably in banking/finance.
  • Strong organizational and communication skills.
  • Proficiency in relevant laws, regulations, and compliance requirements.
  • Essential skills include knowledge of PCI DSS, PCI PIN, POPIA, and ability to work independently.

Qualifications:

  • Postsecondary degree or equivalent experience.
Relevant professional designations/certifications from recognized compliance bodies are desirable.
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