COMPLIANCE OFFICER (FINTECCH)

About the position

Who we are looking for:

Skills and Experience

• At least 3 - 5 years' experience in a compliance and risk management role, preferably
  in a banking / finance related field.

Technical Skills

• Familiarity with relevant laws, regulations, and standards and compliance
  requirements associated with financial and banking services.
• Knowledge of the regulatory framework within South Africa.
• Understanding of PCI DSS, PCI PIN, POPI requirements

Essential Skills

• Working knowledge of PCI DSS, PCI PIN and POPIA
• Ability to operate multi-nationally with internal business partners.
• Demonstrated ability to draft clear and professional correspondence and other
  documents of a legal, compliance and business nature.
• Excellent analysis and problem-solving skills.
• Demonstrated ability to appropriately work with confidential information.
• Ability to facilitate the collection of information through interviews, meetings etc.
• Ability to articulate and convey complex, conceptual information to various
  audiences verbally and in writing.
• Experience communicating with regulators and law enforcement agencies.

Qualifications

• Any combination of relevant education and experience and/or related professional
  designations/certifications from a recognised compliance body in this field is highly
  desirable.
• Minimum Required: Post-secondary degree or equivalent combination of
  educational and work experience.

Desired Skills:

• Compliance
• Risk Management
• Banking
• Finance
• Regulations
• PCI DSS
• PCI PIN
• POPI

Desired Work Experience:

• 2 to 5 years Banking

Desired Qualification Level:

• Degree

About The Employer:

Financial Services