boutique Wealth Management firm is looking for a Compliance Officer to join their team. This role is responsible
in George, Western Cape is looking for a Compliance Officer. To assist the client regionally with Virtual Category I (Category ii if possible) Compliance registered Officer with the FSCA Or Minimum 5-year experience
George, Western Cape is looking for a Compliance Officer.
The person will be working Category I (Category ii if possible) Compliance registered Officer with the FSCA Or
Tertiary business qualification essential
Registration as a Skills Development Facilitator
Research, analysis and organisational skills essential
5 Years experience as a Skills Development Facilitator
Solid understanding of grant applications and processes
Proven track recor
Requirements : - Relevant Legal / Commercial / Audit qualification - Compliance Practitioner (CPRAC) Qualification - 5 years compliance / Risk Management related experience - Market analysis research - General business management knowledge - Experience in developing and implementing compliance polic
current policies and financial insights. The Compliance Officer will oversee developing and overseeing standards standards and best practices. In addition, the Compliance Officer will oversee assessing and comprehending keep risk at tolerable levels. The ideal Compliance Officer provide direction and oversight, as well
compliance role within the business. The temporary Compliance Officer will report to the Company Team Leader.
of Risk and Compliance •The ability to use standard software packages (e.g. Microsoft Office) and to learn assessments and medicals. The post RISK & COMPLIANCE OFFICER appeared first on freerecruit.co.za .
energetic individual to fill the Risk and Compliance Officer position in the Risk and Compliance Department experience requirements to be registered as a Compliance Officer with the Financial Sector Conduct Authority be advantageous 3-6 years' experience as a Compliance Officer in the Financial Services Industry A thorough Tax Compliance Act (FATCA) regulations. Analyse received documents and interact with the Office Manager
Reference: JHB003137-LdS-1 Provide coordination and execution of activities pertaining to compliance in matters relating to health, safety, quality, environment and regulatory provisions through technical consultation, training, investigation, inspections and audits to ensure compliance with guideli