Compliance Officer

**COMPLIANCE OFFICER** The Compliance Officer will be responsible for ensuring that the company complies with all Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Financial Intelligence Centre Act (FIC Act) requirements, as well as any related legislation. The role involves implementing and maintaining the Risk Management and Compliance...

COMPLIANCE OFFICER The Compliance Officer will be responsible for ensuring that the company complies with all Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Financial Intelligence Centre Act (FIC Act) requirements, as well as any related legislation. The role involves implementing and maintaining the Risk Management and Compliance...

Minimum requirements: A Legal, Accounting, or Financial degreeApproved by the FSCA as a Compliance Officer for Category IRegistered with the FSCA as a Compliance Officer (Category I)Minimum of 3 years experience in compliance or risk management within the financial services industryExperience working with Category I FSPsValid drivers licenseConsultant:...

Minimum requirements: A Legal, Accounting, or Financial degree Approved by the FSCA as a Compliance Officer for Category I Registered with the FSCA as a Compliance Officer (Category I) Minimum of 3 years experience in compliance or risk management within the financial services industry Experience working with Category I FSPs Valid drivers license Consultant:...

COMPLIANCE OFFICER The Compliance Officer will be responsible for ensuring that the company complies with all Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Financial Intelligence Centre Act (FIC Act) requirements, as well as any related legislation. The role involves implementing and maintaining the Risk Management and Compliance...

Galinco Risk Services, part of the TWK group, has the following vacancy available: Compliance Officer at Pretoria, Gauteng. **Job Summary** This role involves ensuring the organisation complies with all relevant financial and regulatory legislation, including FAIS, FICA, FSRA, POPIA, and the Insurance Acts. The Compliance Officer is responsible for...

Galinco Risk Services, part of the TWK group, has the following vacancy available: Compliance Officer at Pretoria, Gauteng. **Job Summary** This role involves ensuring the organisation complies with all relevant financial and regulatory legislation, including FAIS, FICA, FSRA, POPIA, and the Insurance Acts. The Compliance Officer is responsible for...

Compliance Officer Role Purpose Implement the compliance strategy aligned to the compliance monitoring plan to assist the business in honoring their responsibility to comply with applicable regulatory requirements through directing the compliance function through identification, assessing, managing, monitoring and report on regulatory compliance risks facing...

Compliance Officer Role Purpose Implement the compliance strategy aligned to the compliance monitoring plan to assist the business in honoring their responsibility to comply with applicable regulatory requirements through directing thecompliance function through identification, assessing, managing, monitoring and report on regulatory compliance risks facing...

We’re Hiring: Compliance Officer (Pretoria) An excellent opportunity has opened up for a Compliance Officer to join a dynamic Operations Team. In this role, you’ll ensure residents, property owners, and contractors comply with estate rules, architectural guidelines, and health & safety standards. From inspections and reporting to resident communication...