Compliance Officer Cat Ii

5 months ago


Midrand, South Africa Communicate Recruitment Full time

My client, a financial services organization with a diverse portfolio, is currently looking to recruit a qualified and experienced
**Compliance Officer **to join their young and futuristic Compliance Department.

**Duties**:

- Maintain compliance procedures and manuals
- Develop and maintain an internal control framework
- Maintain KI/representative register
- Compliance audits
- Establish and maintain internal stakeholder relations
- Identify and investigate compliance breaches

**Education**:

- BCom/LLB or related
- Postgraduate/Honours (Risk or Compliance management) - advantageous
- FSCA Compliance Officer

**Experience**:

- Min. 3 years compliance experience
- Distribution channel experience

For more information please contact:
Khanyisile Malongete



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