Risk and Compliance Officer

2 months ago


Kempton Park, South Africa Hlabahlosile Full time

AUTOMOTIVE INDUSTRY BENEFICIAL

Maintain contact with regulatory agencies, courts, and judicial agencies, coordinate on-site and off-site regulatory work, coordinate and organize relevant departments to cooperate with each other, track and urge relevant departments to implement regulatory opinions, and preside
over the work related to regulatory ratings and credit investigation management

Relevant tertiary qualification a necessity: B Com (Accounting) or B Com Honours in Risk Management
Excellent knowledge in: POPIA / FAIS / FICA/Anti-money Laundering (AML) and NCR

RE1
Minimum of 1 to 2 years experience in a simular role


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