Compliance Manager: Strategic Guidance

4 days ago


Centurion, Gauteng, South Africa Financial Intelligence Centre Full time
Job Title:

Compliance Manager: Strategic Guidance

About the Role:

We are seeking a highly skilled Compliance Manager to join our team at the Financial Intelligence Centre. As a key member of our compliance department, you will play a vital role in ensuring that our operations align with regulatory requirements.

Key Responsibilities:
  • Compliance Oversight: Ensure that our organization adheres to all relevant laws and regulations, including the FIC Act.
  • Strategic Guidance: Provide expert guidance on compliance matters to senior management and other stakeholders.
  • Operational Management: Manage our G&P Operations to ensure cost-effective performance and high-quality outputs.
  • Communication: Develop and implement effective communication plans to raise awareness about compliance among internal and external stakeholders.
Required Skills and Qualifications:
  • Educational Background: A degree in Law or BCom (or equivalent), with postgraduate qualifications in anti-money laundering, forensic auditing, or compliance management.
  • Experience: A minimum of 2 years of proven management experience and 5 years' experience in compliance or risk management, with knowledge of the FIC Act, international standards, and requirements.
Salary and Benefits:

The estimated salary for this position is R1,200,000 - R1,500,000 per annum, depending on experience. Our benefits package includes comprehensive medical aid, life insurance, and a retirement savings plan.



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