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Compliance Officer

Northern Suburbs
Implementation and maintenance of the compliance framework and processes

Compliance risk assessment and development of compliance risk management plans

Developing compliance monitoring plans

Conducting compliance monitoring

Compilation of internal and external compliance reports

Implementation of remedial action

Review regulatory training material to ensure that training requirements are met

Provide compliance training

Presenting to and engaging the relevant business areas on compliance feedback

Liaising with regulators

LLB, B Comm (Law) or relevant legal qualification

FSB approved Compliance Officer

4 – 5 years Compliance Officer

Compliance experience in relation to International / Offshore investments will be advantageous

Understanding of Financial Services and Anti-Money Laundering legislation

Job Type: 

Permanent

Company Name: 

financial company

Company Location: 

Click here to apply

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