Compliance Analyst
Johannesburg, Gauteng, South Africa
Job Description
My client, a financial services organization with a diverse portfolio, is currently looking to recruit a qualified and experienced Compliance Analyst to join their young and futuristic Compliance Department.
The successful contender would be an individual who has experience in compliance frameworks, POPI information and has sound judgment. If this aligns with your career goals and plans, then apply now!
Duties:
- Facilitate compliance risk management workshops
- Monitor and report on business compliance
- Review operational transactions, procedures and processes
- Liaise across all risk management partners
- Distill new legislative requirements
- Individual compliance monitoring reviews
- Identify and investigate compliance breaches
- FAIS; FICA (Money Laundering Laws); LTI & STI Acts; Pensions Fund Act; and POPIA
- BCom/LLB/Audit or related
- 1 xe2x80x93 3 years in Business Compliance
- Financial Services experience
Khanyisile Malongete
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Job Detail
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Job IdJD1280054
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:R350000 - 450000 per year
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Employment StatusPermanent
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Job LocationJohannesburg, Gauteng, South Africa
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EducationNot mentioned