Regulatory Compliance Specialist

3 days ago


Cape Town, Western Cape, South Africa juru Full time
About the Role

The Compliance Officer - Regulatory Affairs will assist the compliance team in implementing and maintaining an effective compliance and integrity program. This includes monitoring compliance with relevant laws and regulations, identifying and assessing compliance risk areas, and developing and promoting compliance standards and procedures.

Responsibilities
  1. Monitor compliance with relevant laws and regulations.
  2. Identify and assess compliance risk areas and develop appropriate action plans.
  3. Develop and promote compliance standards and procedures.
Skills and Qualifications
  • Relevant tertiary qualification.
  • Good working knowledge of FAIS, AML & FICA and other related legislation would be beneficial.


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