Compliance Operations Officer - Banking - KZN at Hire Resolve

Hire Resolve seeking a diligent and detail-oriented Compliance Operations Officer to join our client's banking team in KwaZulu-Natal. The ideal candidate will have a strong understanding of regulatory requirements in the banking industry and be able to ensure that our operations are compliant with all applicable laws and regulations.

Responsibilities:

• Develop and implement policies and procedures to ensure compliance with banking regulations
• Monitor and assess compliance risks within the organization
• Conduct regular audits and reviews of operational processes to identify and address compliance issues
• Provide training and guidance to staff on compliance requirements
• Respond to inquiries and requests for information from regulatory agencies
• Collaborate with other departments to address compliance issues and implement solutions
• Stay up to date on changes in banking regulations and ensure that the organization is compliant with new requirements

Requirements:

• Bachelor's degree in finance, accounting, business administration, or related field
• At least 3 years of experience in compliance operations in the banking industry
• Strong knowledge of banking regulations and compliance requirements
• Excellent communication and interpersonal skills
• Detail-oriented and highly organized
• Ability to work independently and as part of a team
• Proven ability to manage multiple tasks and meet deadlines
• Certified Compliance Professional (CCP) designation preferred