Compliance Officer

Recruiter:

Mindworx Consulting

Job Ref:

CON001462/MM2

Date posted:

Wednesday, January 12, 2022

Location:

Johannesburg, South Africa

Salary:

500 000 Annually

SUMMARY:
We are currently recruiting for one of our clients in the banking financial services sector, this person is a Compliance Officer, who is an Admitted Attorney, in the banking sector. Will be responsible for guiding the business and monitoring processes and procedures to ensure that Bank complies with all legislation relevant to the Bank.

JOB DESCRIPTION:

Experience Required:

3 (three) years practicing as an admitted attorney; and/or
3(three) years in the field of compliance within the financial banking sector.
Subject matter expert on National Credit Act, Banks Act, Companies Act, FATCA/CRS, Protection of Personal Information Act, and other relevant legislation.

Qualification/s Required:

Law degree and admitted attorney/advocate of the High Court of South Africa.
An accredited member of the Compliance Institute of South Africa.

NB: Candidates without the above experience will not be considered

NB! This job is now closed. You can apply for other jobs by uploading your CV.

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