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Risk & Compliance Officer

3 months ago

Stellenbosch, Western Cape, South Africa M3 Human Capital Management Full time

Risk & Compliance Officer:

Closing Date :


Closed :
No

Description:


The Risk & Compliance Officer will be responsible for ensuring that the company complies with its outside regulatory requirements as well as internal policies.

The incumbent will engage with the regulators, identify and manage regulatory and business risk, and design and implement relevant policies as required.


Key Performance Areas include:
*Regulatory engagements - PASA/PIB, PAN,SARB, FSCA *KYC and Due-Diligence *Managing card association registrations and requirements *Bank engagements - TPPP requirements *ESG.

Essential qualifications, skills, and experience:

  • Relevant tertiary qualification in the legal field;
  • 23 years' experience in a similar role, preferably in the financial/payment industry;
  • Fully bilingual (English and Afrikaans);
  • Strong computer skills (Microsoft Office, specifically Excel);
  • Own reliable transport;
  • Clear criminal, fraud and credit record.
For general enquiries, contact our team at M3 Human Capital Management on

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