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Regulatory Expert

7 days ago

Cape Town, Western Cape, South Africa Amazon Full time

We are committed to a diverse and inclusive workplace where every employee feels valued, respected, and empowered to contribute their best work. As a Senior Compliance Manager, you will be part of a team that values collaboration, innovation, and customer obsession.

Your primary responsibility will be to lead our South Africa Compliance office and ensure that our compliance programs are effective and efficient. You will provide expert advice on complex compliance matters, interpret and advise on applicable ZA regulations, and communicate conduct and compliance risks to Senior Management.

Requirements:

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