Compliance Officer I - Johannesburg, South Africa - FirstRand

FirstRand

Verified Company

Johannesburg, South Africa

1 week ago

Posted by:

Thabo Mthembu

beBee Recruiter

Description

About us, purpose, experience and qualifications

about us:

- make a promise
- be deeply invested
- value our differences
- build trust, not territory
- have courage
- always do the right thing

purpose:

Compliance officers assist teams within their company in developing, implementing, maintaining and supporting compliance programs

experience and qualifications:

Minimum Qualification
Relevant Diploma in Banking or Risk Management Preferred

Preferred Qualification

Degree in Commerce, Risk Management or Legal
Experience 1 to 3 years experience in a similar environment A knowledge and understanding of FICA and related AML legislation
additional requirements:
No Referral plan is assigned to this job