Compliance Manager

• Lead and strengthen the compliance governance framework ensuring adherence to regulatory requirements responsible sourcing standards and compliance controls.
• Oversee customer due diligence onboarding risk assessments and continuous monitoring.
• Manage high-risk compliance matters and ensure appropriate investigation escalation and management.
• Investigate and manage sanctions hits adverse media findings PEP risks and unusual transactions.
• Manage compliance reporting committee submissions and risk registers.
• Engage with customers auditors regulators and internal business units on compliance matters.
• Provide oversight of customer master data contract administration pricing controls and customer account governance.
• Ensure compliance with approved policies and procedures.
• Maintain effective risk management processes compliance registers monitoring activities and escalation mechanisms.

• Grade 12
• Degree in Compliance Legal Studies Risk Management Finance Business Internal Audit or a related field
• Postgraduate qualification or professional compliance/risk certification will be advantageous
• Minimum 7 years experience in compliance KYC/AML responsible sourcing and customer due diligence
• Knowledge of FICA POCA POPIA the Precious Metals Act and applicable KYC/AML regulations
• Valid Drivers License

• Salary: R900K - R1.1Mil P/A
  
• Paid Time Off (PTO) (If Applicable)

Contact Hire Resolve for your next career-changing move

• Our client is offering a highly competitive salary for this role based on experience.
• Apply for this role today contact Janoke Booysen or Menina Campher at Hire Resolve or on LinkedIn
• You can also visit the Hire Resolve website: or email us your CV:

We will contact you telephonically in 5 days should you be suitable for this vacancy. If you are not suitable we will put your CV on file and contact you regarding any future vacancies that arise.