Operational Compliance Specialist

6 days ago


Stellenbosch, Western Cape, South Africa HR Genie Full time
About HR Genie

HR Genie is a leading financial services company that specializes in developing and implementing robust operational processes.

We are seeking an experienced Operational Compliance Specialist to join our team, who will be responsible for designing and implementing end-to-end operational processes with embedded compliance controls.

Key Responsibilities
  • Operational Process Design: Develop and implement comprehensive operational frameworks that ensure strict regulatory compliance within our financial services environment.
  • Compliance Framework Development: Create detailed compliance frameworks within operational processes, including mandatory control points, regulatory checks, and documentation requirements.
  • Control Implementation: Establish and document detailed control mechanisms throughout operational processes, including transaction verification procedures, four-eyes check requirements, segregation of duties, exception handling protocols, escalation matrices, and audit trail requirements.
Requirements
  • Educational Background: Bachelor's degree in Business Administration, Finance, Operations Management, or related field.
  • Experience: 5+ years in operations and compliance roles within financial services or fintech services.
  • Technical Knowledge: Deep understanding of financial operations and control systems, knowledge of compliance monitoring tools, experience with quality management systems, familiarity with regulatory reporting requirements.
Desirable Skills
  • Background in Banking, Fintech or Payment Operations: Experience in payment systems architecture, regulatory audits and examinations, implementing compliance management systems.


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