Junior Compliance Officer - Johannesburg, South Africa - Unique Personnel

Unique Personnel
Unique Personnel
Verified Company
Johannesburg, South Africa

1 week ago

Thabo Mthembu

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Thabo Mthembu

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Description

Job Number

  • 69433

Job Type

  • Permanent

Job Title

  • Junior Compliance Officer

Computer Skills

  • FICA,FAIS

Industry

  • Financial Services

City

  • Johannesburg

Province

  • Gauteng
  • Ensure that the companies are compliant with applicable laws and regulations;
  • Assist with the implementation of POPIA policies;
  • Support the business with any compliance issues;
  • Assist with AML checks and onboarding of clients;
  • Assist with ongoing due diligence of clients;
  • Maintain a contract register; and
  • Develop and assist with the companies corporate policies, procedures and programs.
    Inherent Requirements
  • Hardworking and tenacious;
  • Educated to a degree level (preferred);
  • Client focused and willing to make a difference;
  • Have an organised and proactive attitude;
  • Work with a high standard and maintain attention to detail;
  • Knowledge of FICA and FAIS legislation;
  • Good communication skills both written and verbal.

What Qualification

  • Related

Minimum Qualification

  • Bachelors

Status

  • Available
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