Conveyancing Attorney Risk & Compliance Officer
Adzuna
Cape Town Region · 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This listing was posted on 12 September 2026 and is no longer being updated.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
Key Responsibilities Risk & Compliance Act as the firm's Compliance Officer in terms of the Financial Intelligence Centre Act (FIC Act) . Monitor and report on the firm's risk exposure, providing recommendations to senior management and the Board. Manage and control fraud, financial losses and money laundering risks on a daily basis. Verify the legitimacy and source of funds for all purchasers in accordance with applicable regulatory requirements. Verify the validity and authenticity of visas, …
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