Job Summary
Compliance Operations Officer - Banking - KZNHire 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 financialcareers@hireresolve.co.za
- Visit our website: www.hireresolve.co.za
- Connect with Lidene Pienaar via LinkedIn today!
About
Specialists in Civil, Structural, Mechanical Engineering, Information Technology, Mining, Manufacturing and Finance Careers! Hire Resolve is one of the larger and more agile South African recruitment companies that focus on placing professionals and skilled people in permanent employment and contract employment. We prefer and focus on working with top quality professionals and candidates in South Africa and Africa. Hire Resolve has successfully placed Engineering, Mining, IT, Manufacturing and Finance professionals with top firms across the Western Cape, Eastern Cape, KwaZulu Natal, Gauteng and in Africa. Hire Resolve has assisted candidates to find jobs at over 100 JSE listed companies of which many are global companies with offices and operations in South Africa and Africa. It is for this reason that we are well respected in the industries we operate in and in the recruitment industry.
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