Compliance Officer
Adzuna
Bo-Kaap, Cape Town City Centre · South Africa
About this role
What Youll 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.What Youll Bring:Legal or Finance DegreeCompliance Officer (RE1 certified)Min 5 years of experience Experience in financial servicesStrong knowledge of FICA…
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