Compliance Officer (cat I)
Gauteng, South Africa
Job Description
My client, a financial services organization with a diverse portfolio, is currently looking to recruit a qualified and experienced Compliance Officer to join their young and futuristic Compliance Department.The successful contender would be an individual who is FSCA CAT I registered and has experience in compliance frameworks, POPI information and has sound judgment. If this aligns with your career goals and plans, then apply now!Duties:
- Maintain compliance procedures and manuals
- Develop and maintain an internal control framework
- Maintain KI/representative register
- Compliance audits
- Establish and maintain internal stakeholder relations
- Identify and investigate compliance breaches
- BCom/LLB or related
- Postgraduate/Honours (Risk or Compliance management) - advantageous
- FSCA Category 1 Compliance Officer (NB!)
- Min. 3 years compliance experience
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Job Detail
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Job IdJD1354350
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationGauteng, South Africa
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EducationNot mentioned