Compliance Officer AML
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- Company Frogg Recruitment SA - View more jobs
- LocationCapeTown
- Job TypePermanent
Compliance Officer AML Century city Cape Town
Our client is looking for a Compliance Officer with solid AML experience. Be able to travel nationally to various offices.
Salary: Market related
Position Type: Permanent office based […]
BCom Law / LLB (Advantageous)
Registered as a Member with the CISA […]
Professional Compliance Designations i.e., AML CPRAC(SA) or CPRAC(SA)
5+ years experience working in a compliance environment
3+ years experience in an AML role within the insurance industry or financial services industry
Oversee the FIC Reporting requirements for Group.
Ensure regulatory reports...
15 days ago from: executiveplacements.com
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