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    Financial Services - Johannesburg, South Africa - Recruiter Ruth | Performability Recruitment

    Recruiter Ruth | Performability Recruitment
    Recruiter Ruth | Performability Recruitment Johannesburg, South Africa

    6 days ago

    Recruiter Ruth | Performability Recruitment background
    Full time
    Description

    An innovative and fast paced Legal and compliance consultancy who works to empower businesses, large and small, consultancy is in a growth phase and looking to build up their team with young professionals who are strategic in thinking, can process and execute on information swiftly and ultimately deliver results for their (mosty) fintech, cryptocurrency, tech and foreign government clients.

    They offer a wide range of legal services, including CIPC Compliance, Data Protection and Privacy Compliance, Contract Management, Company Law Compliance, IT Governance, Risk Management and Compliance, AML/CFT Compliance, ESG Compliance, Cyber and Digital Law.

    Responsible for:

    • Navigating FIC Sanctions List
    • Advising applicable clients according to FIC sanctions
    • Basic Risk Management advise
    • Report STRs, CTRs, etc.

    Requirements

    • LLB
    • RE1 qualification
    • 2-3 years Financial Services compliance experience
    • 1+ year experience with Risk Management experience and/or experience within a fintech or with cryptocurrency
    • 2-3 years FICA compliance experience and sound knowledge of
    • Must know how to navigate goAML FIC
    • Experience reporting STR, CTRs etc
    • Stellar great communication skills
      • Client communication
      • Internal team communication and collaboration
      • Must be able to work with empathy and respectfully towards diverse group
      • Communicating with high-net worth individuals

    Apply today to work on the forfront of compliance.

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