Compliance Monitoring Officer
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Compliance Monitoring Officer
Bidvest Bank· AML & Compliance
About this role
Purpose of the role
The Compliance Monitoring Officer role is to monitor and assess the Bank’s level of compliance with applicable legislation, regulatory requirements, internal policies, and industry standards. The role is responsible for conducting legislation-based monitoring in line with the approved Compliance Monitoring Plan, identifying areas of non-compliance or control weaknesses, and providing accurate, timely reporting to operational management, business unit heads, and Executive Management. Working closely with the Compliance Monitoring Manager, the officer assists in developing and updating compliance-related policies, manuals, guidelines, risk assessments, procedures, processes, practices, and frameworks.
Technical competency requirements
- Strong understanding of compliance legislation and regulatory frameworks (not limited to FICA, FAIS, POPI, PAIA, NCA)
- Report writing and analytical skills
- Process and control evaluation
- Issue tracking and remediation oversight
- Data privacy knowledge
- Proficiency in MS Excel, Word, PowerPoint and compliance tracking tools
Minimum education and experience
- Degree in Compliance or Risk Management or Audit or Finance or Legal
- Minimum 2-3 years’ experience in a Compliance Monitoring, Compliance Advisory, Risk Management or Internal Audit
This position is advertised in line with our commitment to Employment Equity.
Frequently Asked Questions
Is the salary disclosed for the Compliance Monitoring Officer position at Bidvest Bank?
The salary for this Compliance Monitoring Officer role at Bidvest Bank is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Compliance Monitoring Officer position at Bidvest Bank located?
This Compliance Monitoring Officer role at Bidvest Bank is based in Sandton, ZA. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Compliance Monitoring Officer role at Bidvest Bank full-time or part-time?
This is listed as a FULL TIME position. It is posted as a Compliance Monitoring Officer role in the AML & Compliance department at Bidvest Bank.
Which team or department does the Compliance Monitoring Officer at Bidvest Bank belong to?
This Compliance Monitoring Officer position is part of the AML & Compliance department at Bidvest Bank. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Compliance Monitoring Officer position at Bidvest Bank?
Click the "Apply Now" button on this page. You will be redirected to Bidvest Bank's official application portal hosted on breezy where you can submit your application directly.
When was the Compliance Monitoring Officer job at Bidvest Bank posted?
This Compliance Monitoring Officer position at Bidvest Bank was posted on Sep 2, 2026. Apply as soon as possible — early applications are often reviewed first.
Compliance Monitoring Officer
Bidvest Bank
You'll be redirected to Bidvest Bank's official application page on breezy.