Compliance Officer - City of Cape Town, Western Cape, South Africa - CA Financial Appointments
Description
Responsibilities:
- Report on compliance on behalf of the business, internal and external statutory requirements
- Evaluate planned legislative changes, advise on changes required risk control and operational procedures
- Manage process and procedure documents and planned training
- Review and advise on system changes required
- Manage FSP license changes
- Evaluate client advisory and investment implementation records
- Evaluate and approve client onboarding
Requirements:
- Minimum of completed BCom Accounting, BCom Honours in Risk Management
- Strong MS Excel skills
- Must be a good team player, able to work well with limited supervision
- Client service focussed
- Excellent planning and time management skills
- High attention to detail and accuracy
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