Risk and Compliance Specialist
4 weeks ago
Key Responsibilities:
As a Risk and Compliance Officer at Hlabahlosile, you will be responsible for maintaining contact with regulatory agencies, courts, and judicial agencies. You will coordinate on-site and off-site regulatory work, ensuring seamless cooperation between relevant departments. Additionally, you will track and urge departments to implement regulatory opinions and preside over work related to regulatory ratings and credit investigation management.
Requirements:
- Relevant tertiary qualification: B Com (Accounting) or B Com Honours in Risk Management
- Excellent knowledge in POPIA / FAIS / FICA/Anti-money Laundering (AML) and NCR
- Minimum of 1 to 2 years experience in a similar role
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