Compliance Officer Fica
Johannesburg, Gauteng, South Africa
Job Description
An Exciting new opportunity has become available within Hollard Group Risk. We are looking to recruit a Compliance Officer - FICA in our Business Assurance Area.
A contract position to perform FICA / AML processes and other ad hoc compliance activities.
KEY RESPONSIBILITIES:
- Perform the full FICA / AML processes per the companies' policies and procedures
- Coordinating and facilitating information requests from Regulators and Group functions on compliance matters
- Performing other compliance, risk or legal functions as required by the team
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Job Detail
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Job IdJD1478661
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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:Not mentioned
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Employment StatusPermanent
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Job LocationJohannesburg, Gauteng, South Africa
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EducationNot mentioned