Compliance Officer
Vine Recruitment
Cape Winelands, Western Cape · South Africa
About this role
Requirements: Minimum 5 years' compliance experience within the financial services sector. Experience gained within banking, payments, asset management, fintech, or related financial services environments. Strong knowledge of FICA, AML/CFT requirements, FAIS, POPIA, and regulatory reporting obligations. Experience engaging with regulators and managing compliance monitoring programmes. Ability to review contracts and identify regulatory risks. Relevant qualification in Compliance, Law, Finance, …
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