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    Business Compliance Officer - Cape Town, South Africa - The Talent Expert

    The Talent Expert
    The Talent Expert Cape Town, South Africa

    1 week ago

    Default job background
    Full time
    Description

    Job Description

    Is this you?

    • You have comprehensive knowledge of financial services regulations and a knack for practical governance solutions. You thrive in fast-paced environments and have a strong background in compliance and risk management.

    What you'll be doing (and why you'll enjoy it)

    • In this role, you'll play a pivotal role in maintaining a strong control framework within the first line of defense. You'll provide guidance on policy, procedures, and processes, ensuring adherence to regulatory requirements. You'll review cases, manage breaches and incidents, and produce timely management information reports. Your ability to navigate complex regulatory landscapes and deliver practical solutions will be essential in this dynamic role. You will focus on KYC CDD and AML.

    What you'll need

    • To succeed in this role you'll need sound experience of at least 5 years in the financial services industry, preferably within fiduciary and investment management sectors. A deep understanding of relevant legislation and regulations (AML) is also required.

    Job Keys

    Job Type: Full Time

    Qualification: Matric

    Experience: 5 years

    Location: Western Cape

    City: Cape Town

    Job Field: Finance / Accounting / Audit

    How to Apply

    Interested and qualified? Go to The Talent Expert on to apply

    Click Apply Button Below

    Education Requirements: high school

    Experience Requirements: 60 month

    Experience in Place of Education: NO

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