EthioTax®
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EthioTax

Compliance Officer - Cape Town CBD

Adzuna

Cape Town City Centre, Cape Town Region · South Africa

Mid-levelSalary not listed

About this role

Technical Competencies and responsibilities FAIS & FSP Compliance (Category I & II – Private Equity) Act as the appointed Compliance Officer, MLCO for the Category II FSP Ensure ongoing compliance with: FAIS Act and subordinate legislation General Code of Conduct Determination of Fit and Proper Requirements FSCA Directives, Conduct Standards and Guidance Notes Maintain and update: Risk Management Compliance Program (RMCP) Compliance Monitoring Programme Compliance Manuals, Policies and Proced…

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Adzuna

Cape Town City Centre, Cape Town Region

Salary not listed

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Posted 2h ago