Compliance Professional

7 days ago


Cape Town, Western Cape, South Africa Amazon Full time

About this role:

  • Lead our South Africa Compliance office and develop and maintain our compliance policies and controls.
  • Provide effective and timely advice on complex compliance matters to the business.
  • Accurately interpret and advise on applicable ZA regulations, with an emphasis on AML-CTF.
  • Communicate conduct and compliance risks to Senior Management.

Key qualifications:

  • Masters degree or equivalent.
  • 6+ years of compliance, audit or risk management experience.
  • Demonstrable expertise in South African AML-CFT Regulation.


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