Specialist Compliance Officer - Centurion Verfied

Salary Negotiable Centurion, Gauteng Centurion, Gauteng more than 14 days ago 30-07-2015 4:03:45 PM
06-08-2015 4:03:45 PM

A well-established Investment Company is recruiting for a

Specialist Compliance Officer

Centurion

Minimum Requirements:




  • Legal degree + Compliance qualification




  •  3 – 5 years’ experience in AML compliance within Financial Services involved in FICA; Long term Insurance Act etc.




 


Requirements:


The purpose of the role is to to ensure the MLCO and the Board of Directors that management and employees are adhering to the minimum standards of AML compliance as set in the rules and regulations of the regulatory agencies, the group policies and that existing processes are followed and enhanced so that behavior in the organisation meets the set standards