Compliance Officer

We are looking for a Compliance Officer to ensure our operations and transactions follow all relevant legal and internal rules. Additionally, you will review employeesê work and offer suggestions about compliance.

To be successful in this role, you will be a dependable professional who is not afraid to communicate their mind and the stand by position their decisions. You should be familiar with risk management and our industry’s standards. If you then have a sharp business acumen, we’d like to meet up with you.

Your goal could be to ensure we inside an authorized and ethical manner while meeting our business objectives.

Job Responsibilities:

  • Develop and implement a highly effective legal compliance program
  • Create sound internal controls and monitor adherence for them
  • Draft and revise company policies
  • Proactively audit processes, practices and documents to identify weaknesses
  • Evaluate business activities (e.g. investments) to assess compliance risk
  • Collaborate with external auditors and HR as needed
  • Set promises to manage an emergency or compliance violation
  • Educate and train employees on regulations and industry practices
  • Address employee concerns or questions about legal compliance
  • Keep abreast of internal standards and business goals

Candidate Requirements:

  • Proven experience to be a Compliance Officer or Compliance Manager
  • Experience with risk management
  • Expertise in legal requirements and controls (e.g. Anti-Money Laundering, or AML)
  • Knowledge of industry practices and professional standards
  • Excellent communication skills
  • Integrity and professional ethics
  • Business acumen
  • Teamwork skills
  • Care about detail
  • BSc/BA in law, finance, business or an associated field
  • Professional certification (e.g. Certified Compliance & Ethics Professional (CCEP)) is an advantage

Work Trial:

Mode: ( Video / Voice / In-Person)
Work trial period varies based on individual applications.
Further information will be provided once your application is assessed.

Company Details


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1000+ Employees
Afrikaans, Arabic, Chinese, English