Senior Compliance Officer

1 month ago


Cape Town, Western Cape, South Africa Emporium Human Capital Full time

Emporium Human Capital seeks a highly skilled and detail-oriented Senior Compliance Officer to join their team in Somerset West. This role is perfect for individuals who thrive in fast-paced environments and are passionate about ensuring seamless client integration while adhering to regulatory requirements.

About the Role:

The ideal candidate will be responsible for managing client queries, facilitating onboarding processes, and maintaining strict adherence to internal policies and regulatory standards. They will play a crucial role in building strong relationships with clients and ensuring their needs are met promptly and efficiently.

Responsibilities:

  • Manage and process client queries in a timely and efficient manner
  • Facilitate the onboarding process for new clients, ensuring all necessary documents and information are gathered and processed accurately
  • Liaise with sales and support teams to ensure seamless communication and compliance status updates
  • Assist with banking and compliance-related queries, providing expert guidance and support as needed
  • Perform general administration tasks, including data entry and document management

Requirements:

  • Tertiary education or equivalent experience in a related field
  • Proven experience in compliance and regulatory matters, with a focus on banking procedures and documentation
  • Excellent customer service skills, with the ability to build strong relationships with clients and stakeholders
  • Strong organizational and time management skills, with the ability to prioritize tasks and meet deadlines
  • A valid driver's license and willingness to travel (if required)

What We Offer:

  • A competitive salary of R 22 000 per month
  • A dynamic and supportive work environment, with opportunities for growth and development
  • A comprehensive benefits package, including medical aid, pension fund, and annual leave

Closing Date: Not specified



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