Head of Compliance

1 week ago


Cape Town, South Africa FROGG Recruitment Full time

**Head of Compliance Cape Town**

Our financial services client is looking for a Head of Compliance with at least 10+ year’s experience at a Senior level.

**Salary**: Market-related

**Minimum Requirements**:

- Matric with a qualification in Law (LLB) / Commerce BCom (LLB) or equivalent
- Diploma in Compliance Management,
- Member of the Institute of Commercial Forensic Practitioners, Association of Certified Anti-Money Laundering Specialists and/or Association of Certified Fraud Examiners. (preferred)
- 10+ years of experience within the Financial services/banking industry
- Experience working with various regulatory bodies such as South African Reserve Bank / Financial Services Conduct Authority / National Credit Regulator, etc
- At least 5+ years of Management experience managing a large team
- Excellent working knowledge of financial crime, payments, data protection and licensing legislation, regulations, etc.

FROGG Recruitment


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