Compliance Officer

Johannesburg, Gauteng, South Africa

Job Description


Compliance Officer Sandton Johannesburg GautengOur Financial Services Client in Sandton Johannesburg is looking for a Compliance Officer. You will be responsible for coordinating audits and assessments that establish the effectiveness of compliance and programs.Salary NegotiableMin RequirementsDegree in LLB or Risk Management4-5 years' experience within the financial service, credit and banking environmentAnti-Money Laundering experienceResponsibilities include:
Monitor and Report on ComplianceDocument management and controlContribute and review of annual compliance monitoring plan
Review and secure approval of all compliance monitoring reports.Attend to annual monitoring plan close-off reporting.Apply OnlineFrogg Recruitment

ExecutivePlacements.com

Beware of fraud agents! do not pay money to get a job

MNCJobs.co.za will not be responsible for any payment made to a third-party. All Terms of Use are applicable.


Job Detail

  • Job Id
    JD1325631
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Johannesburg, Gauteng, South Africa
  • Education
    Not mentioned