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    Compliance Officer - Cape Town, South Africa - Admirals Group

    Admirals Group
    Admirals Group Cape Town, South Africa

    Found in: Talent ZA C2 - 4 days ago

    Default job background
    Full time
    Description

    Who we are?

    Admirals is a global growing FinTech company from Estonia. We started as a Neobroker, and today evolved into Admirals Financial Ecosystem, meeting people's life-long needs and making personal financial management easy-to-use, affordable and secure. We are constantly expanding and diversifying our product offerings using the market segmentation and known as the quality market leader throughout the years. Today, Admirals team is over 350 professionals in 18 countries.

    Why you should become an Admiral?

    • Equality and professional development - as an employer, Admirals believes in a balanced approach towards employee rights and gender equality. We care about your success and development and offer numerous training programs and benefits to enhance your skills and advance your careers.
    • Global support to the team - our experience in numerous geographical regions enables us to nurture you with progressive policies that respect the value of individual and group cultures. We aim to provide an efficient infrastructure and responsive organization to support you in your daily work-related challenges.
    • Our values - we value creativity, innovation, and the power of teamwork that we all bring to the table.

    Your daily activities as Compliance Officer will be:

    • Reviewing corporate processes and procedures and ensuring that they comply with the law
    • AML reviews
    • Administrative duties including proper record keeping
    • Ensuring that company operations comply with internal standards
    • Trains and educates staff to colleagues in order for them to be informed of any legal changes and updates to compliance guidelines
    • Acts as contact person and liaison between department heads and senior management
    • Conducts regular assessments to determine whether policies are compliant with the law
    • Reporting to the Board and the Group Compliance officer( (daily, weekly, monthly, quarterly, and yearly reports)
    • Conducting AML checking on the clients
    • Deposit/withdrawals daily monitoring
    • Ensuring all related reporting is submitted to JSC in due course
    • Liaison with the regulators

    You are best for this role if you have/are:

    • Bachelor's degree or equivalent experience in law or a related field.
    • Fluent Arabic and English language skills both in writing and verbal.
    • Knowledge and experience in the financial sector.
    • Having JSC or CISI Certification is a plus.
    • Great sense of responsibility and reliability.
    • Strong attention to detail.

    We are glad to offer:

    • Meaningful and impactful role within a regulated global fintech company.
    • Competitive salary, bonus schema related to the company financial results.
    • Amazing personal growth experience - paid external trainings and access to the professional literature.
    • Professional and personal development in a very dynamic and multicultural environment.

    We'll be happy to see you in our team

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