š OPPORTUNITY OVERVIEWHello Group is actively recruiting for a Compliance Officer position in Gauteng. This is an excellent opportunity for professionals in the Finance / Accounting / Audit sector looking to advance their careers.
šÆ IDEAL CANDIDATE PROFILEWe are seeking talented individuals with the following profileā¢ Experience Level: 1 - 3 years ā¢ Educational Background: Others or equivalent ā¢ Industry Focus: Finance / Accounting / Audit ā¢ Location Preference: in Gauteng
š¼ WHY THIS ROLE MATTERSFinancial professionals like Compliance Officer are vital for organizational stability and compliance. This role offers the opportunity to impact business strategy and financial health.
š CAREER DEVELOPMENT INSIGHTSThis role in Finance / Accounting / Audit offers valuable career progression opportunities aligned with your experience level and professional aspirations.
š APPLICATION GUIDANCEWhen applying for this Compliance Officer position, ensure your CV highlights: ā¢ Relevant experience matching the 1 - 3 years requirement ā¢ Educational qualifications in line with Others ā¢ Specific achievements in the Finance / Accounting / Audit field ā¢ Any certifications or specialized training
š SOUTH AFRICA JOB MARKET CONTEXTThe Finance / Accounting / Audit sector in South Africa continues to show strong demand for skilled professionals. This position represents a valuable opportunity in the current job market.
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DescriptionĀ Ā Ā
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.
Duties and ResponsibilitiesĀ Ā Ā
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 and South African Reserve Bank requests). Perform sanctions, PEP, and adverse media screening and escalate matches appropriately. Maintain accurate and up-to-date compliance records and audit trails. Support in policy and procedure implementation, reviews, and updates. Assist in staff compliance training and awareness initiatives. Liaise with internal teams to address compliance queries and findings. Support ongoing monitoring of regulatory changes and ensure internal alignment. Participate in internal compliance testing and risk assessments.
Minimum RequirementsĀ Ā Ā
Skills & CompetenciesUnderstanding of AML/CFT requirements, FICA and relevant regulatory frameworks will be beneficial. High attention to detail with strong analytical and investigative skills. Ability to work under pressure and meet deadlines. Clear and professional communication skills (written and verbal). Strong time management and organisational skills. Ability to work independently and collaboratively.
Qualifications & Experience
Relevant qualification in Compliance, Risk, Finance, or related discipline. 1-3 yearsā experience in a compliance, financial services, or regulatory environment. Experience with AML/CTF monitoring, reporting, and FIC submissions. Remittance or Banking experience.Ā
Deadline:17th November,2026
How To Apply
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Click the Apply Now button above.
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Your default email application or application link will open.
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Attach your Application letter, updated Curriculum Vitae (CV) and any supporting documents required.
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Use a professional subject line such as Application for "Indicate Positions"
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Send your application before the closing date.
Note: Only shortlisted candidates are contacted.
