Compliance Monitoring Officer

Adzuna

Somerset West · South Africa

Salary not listed

Level: Mid-level
On site or Remote: On-site
Posted: 1mo ago

This listing was posted on 12 September 2026 and is no longer being updated. Please check directly with the employer to confirm whether the role is still available, or explore similar current roles below.

About this role

You will conduct sampling to ensure the Company adheres to its Policies, Procedures & Controls with the use of the Compliance Monitoring Program & Periodic reviews. Key Duties and Responsibilities: Ensuring that clients due diligence is collected to the appropriate standard in line with our internal policies and procedures. Conduct Periodic Reviews, record any deficiencies and generate action points for remediation. Conduct client screening using our screening system and open-source searches. M…

This is a summary. The employer's full description, including requirements and benefits, is on their own listing.

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