Senior Risk Compliance Officer

2 weeks ago


Johannesburg, Gauteng, South Africa Razor Labs Ltd. Full time
Senior Risk Compliance Officer

We are seeking a highly skilled Senior Risk Compliance Officer to join our team at Razor Labs Ltd.

Job Description
  • Develop and implement risk-based approaches to client due diligence.
  • Conduct regular research on sanctions, regulatory developments, and other risk-related matters.

Responsibilities:

  1. Reporting to the Risk and Compliance Manager by providing input into the development of an effective risk management & governance framework.
  2. Executing the morning conflict check processes.
  3. Collaborating with the Risk and Compliance Manager to implement compliance initiatives and address identified risks.
  4. Collaborating with legal teams to ensure compliance with applicable laws, regulations, and ethical standards.

Required Skills and Qualifications:

  • At least 5 years' experience in the client AML / KYC / FICA process is essential.
  • Knowledge and understanding of the conflict check process is essential.
  • Good verbal and written communication skills.

Benefits:

  • Competitive salary and benefits package.
  • Opportunities for professional growth and development.


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