Compliance Professional
7 days ago
About this role:
- Lead our South Africa Compliance office and develop and maintain our compliance policies and controls.
- Provide effective and timely advice on complex compliance matters to the business.
- Accurately interpret and advise on applicable ZA regulations, with an emphasis on AML-CTF.
- Communicate conduct and compliance risks to Senior Management.
Key qualifications:
- Masters degree or equivalent.
- 6+ years of compliance, audit or risk management experience.
- Demonstrable expertise in South African AML-CFT Regulation.
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