Compliance Officer

About

Description

Hello Group is seeking to appoint a diligent, detail-oriented Compliance Officer to support the Compliance Manager and AMLRO in ensuring the business meets all regulatory, statutory, and internal policy requirements. The successful candidate will assist in monitoring, reporting, customer due diligence, transaction monitoring, and general compliance oversight across our operations. Hello Group is a South African company with a bold mission: to create game-changing integrated consumer and business services for migrant and marginalized communities. Our focus is on providing low-cost, easily accessible, and simple-to-use financial solutions, all powered by cutting-edge technology.

Responsibilities

• Conduct customer due diligence and enhanced due diligence reviews
• Monitor transactions and customer behaviour for potential suspicious activity
• Prepare and submit regulatory reports to the Financial Intelligence Centre (FIC), including SAR/STR filings and related supporting documentation
• Assist with the preparation and submission of other regulatory responses (e
• g
• , Section 27, Section 32 requests)
• Perform sanctions, PEP, and adverse media screening and escalate matches appropriately
• Maintain accurate and up-to-date compliance records and audit trails

Qualifications

• Relevant qualification in Compliance, Risk, Finance, or related discipline (preferred)
• Educational requirements: Certificates/Diploma/Degree in Compliance/Law/Finance (negotiable) 5-7 years’ experience in a compliance, financial services, or regulatory environment
• Experience with AML/CTF monitoring, reporting, and FIC submissions
• Experience in managing a team of more than 2 people

Application instructions:

• Click 'Apply Now' button.