Compliance Officer
Dante Group Pty Ltd
Pretoria · South Africa
- Level
- Mid-level
- Contract
- Permanent
- On site or Remote
- On-site
- Posted
- 2h ago
About this role
Reference: PTA026443-MB-1 Compliance Officer Pretoria East Market Related depending on Experience An established law firm is looking for a Compliance Officer to drive and monitor compliance across the firm. Minimum requirements: LLB / relevant Compliance qualification; Admitted Attorney advantageous 3 years' experience in legal/compliance environment Strong knowledge of FICA, POPIA and AML Excellent understanding of KYC and Client Onboarding Compliance Knowledge of Employment Compliance , inclu…
This is a summary. The employer's full description, including requirements and benefits, is on their own listing.
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