Compliance Officer

Compliance Officer Sandton Johannesburg Gauteng

Our Financial Services Client in Sandton Johannesburg is looking for a Compliance Officer. You will be responsible for coordinating audits and assessments that establish the effectiveness of compliance and programs.

Salary Negotiable

Min Requirements

Degree in LLB or Risk Management

45 years’ experience within the financial service credit and banking environment

AntiMoney Laundering experience

Responsibilities include:
Monitor and Report on Compliance

Document management and control

Contribute and review of annual compliance monitoring plan
Review and secure approval of all compliance monitoring reports.

Attend to annual monitoring plan closeoff reporting.

Apply Online

Frogg Recruitment

Skills

Compliance , compliance auditing, compliance monitoring