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...