Compliance Officer
Western Cape, South Africa
Job Description
Job Summary What You'll Do:
- Compile compliance reports for stakeholders.
- Implement and maintain the compliance risk and AML monitoring plan.
- Monitor, interpret, and apply new and existing legislation.
- Respond to compliance queries and manage the related projects.
- Ensure ongoing FAIS and TCF compliance, including maintaining the required registers and manuals.
- Legal or Finance Degree
- Compliance Officer (RE1 certified)
- Min 5 years of experience
- Experience in financial services
- Strong knowledge of FICA, FAIS, CISCA, and ASISA codes
Apply now or reach out to learn more.
Network Finance
Recruiter
Beware of fraud agents! do not pay money to get a job
MNCJobs.co.za will not be responsible for any payment made to a third-party. All Terms of Use are applicable.
Related Jobs
Job Detail
-
Job IdJD1456588
-
IndustryNot mentioned
-
Total Positions1
-
Job Type:Full Time
-
Salary:R550000 - 700000 per year
-
Employment StatusPermanent
-
Job LocationWestern Cape, South Africa
-
EducationNot mentioned