Compliance Officer
Pty
Malmesbury, Swartland · 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This listing was posted on 12 September 2026 and is no longer being updated.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
Duties & Responsibilities Policy Development & Enforcement related to money laundering, terrorist financing, and proliferation financing. Policy & Control Enhancements Customer Risk Rating/Profiling Training & Awareness: Provide AML/CTF/CPF training and refresher training to staff Maintain and review Risk Management & Compliance Program (RMCP) Regulatory Reporting Regulatory Compliance Regulatory Engagement Transaction Reporting Sanctions & PEP Screening Risk Identification & Remediation Corpor…
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