Compliance Officer

Frogg Recruitment SA; Johannesburg; On-site; ZAR 500,000 - 800,000; Full time

Job summary

A leading financial services client based in Sandton Johannesburg is seeking a Compliance Officer. This role requires overseeing compliance audits and assessments to ensure effective practices within the organization. Candidates must possess a degree in law or risk management and have at least 4-5 years of relevant experience.

Qualifications

• 4-5 years’ experience in financial services or credit.
• Strong background in Anti-Money Laundering.

Responsibilities

• Monitor and report on compliance.
• Document management and control.
• Review and secure approval of compliance monitoring reports.

Skills

Compliance Monitoring

Document Management

Risk Assessment

Anti-Money Laundering

Education

Degree in LLB or Risk Management

Job description

SUMMARY : POSITION INFO :

Compliance Officer Sandton Johannesburg Gauteng

Our 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 Negotiable

Min Requirements

Degree in LLB or Risk Management

4-5 years’ experience within the financial service, credit and environment

Anti-Money Laundering experience

Responsibilities include :

Monitor and Report on Compliance

Document management and control

Contribute 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 Online

Frogg Recruitment