Compliance Officer
ABC Worldwide
Cape Town City Centre · South Africa
- 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This listing was posted on 12 September 2026 and is no longer being updated.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
Our Client is looking for an experienced Compliance officer to join their team Key Responsibilities: · Make necessary updates to KYC processes to meet regulatory deadlines. · Oversee staff compliance, especially for supervised representatives. · Conduct quarterly reviews, manage Fit and Proper declarations, and track training and certifications. · Manage records of suspicious transactions. · Maintain key policies and organize training for compliance and security. · Plan and conduct training ses…
This is a summary. The employer's full description, including requirements and benefits, is on their own listing.
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Posted 12 September 2026 · Expires 12 October 2026