Banking Compliance Officer

4 weeks ago


Newcastle, KwaZulu-Natal, South Africa beBee Professionals Full time

Job Title: Banking Compliance Manager

Job Summary:

We are seeking a highly skilled Banking Compliance Manager to join our team at beBee Professionals in Newcastle. The successful candidate will be responsible for ensuring that our banking activities comply with all applicable laws and regulations.

Key Responsibilities:

  • Develop and implement policies and procedures to ensure compliance with banking regulations.
  • Monitor compliance and provide guidance and advice to the business.
  • Identify and mitigate risks associated with banking activities.

Requirements:

  • Degree in banking, finance, or a related field.
  • At least 5 years of experience in banking compliance.
  • Strong understanding of banking regulations.
  • Excellent communication and problem-solving skills.

About beBee Professionals:

beBee Professionals is a leading company in the industry, and we are committed to providing our employees with a challenging and rewarding work environment.


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