Senior Risk and Compliance Specialist

1 week ago


Pretoria, Gauteng, South Africa Dante Personnel Full time
Job Title: Compliance and Risk Consultant

We are seeking a highly skilled Compliance and Risk Consultant to join our team at Dante Personnel in Pretoria, Silver Lakes.

Key Responsibilities:

  • Ensure compliance with internal policies and procedures
  • Monitor first transaction processed on new users
  • Compile monthly compliance reports
  • Update CRM system after customer engagements

Requirements:

  • 2 Years minimum relevant experience in administration
  • Compliance experience will be an added advantage
  • MS Office efficiency
  • Relevant payment system experience will be an added advantage

Skills & Competencies:

  • Excellent organising ability and administrative skills
  • Ability to maintain confidentiality at all times
  • Attention to detail and accuracy

About Us:

Dante Personnel is a leading recruitment agency in Pretoria, Silver Lakes, dedicated to providing top-notch staffing solutions to our clients. We are passionate about helping businesses find the best talent and professionals find their dream jobs.



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