[ref. i57356021] Compliance Officer (RE1) - Network Recruitment
Network Recruitment Cape Town
What Youll Do:
- Compile compliance reports for stakeholders.
- Implement and maintain the compliance risk and AML monitoring plan.
- Monitor, interpret, and apply new and existing legislation.
- Respond to compliance queries and manage the related projects.
- Ensure ongoing FAIS and TCF compliance, including maintaining the required registers and manuals.
What Youll Bring:
- Legal or Finance Degree
- Compliance Officer (RE1 certified)
- Min 5 years of experience
- Experience in financial services
- Strong knowledge of FICA, FAIS, CISCA, and ASISA codes
Apply now or reach out to learn more.
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