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