Compliance Officer

1 week ago


Johannesburg, Gauteng, South Africa Frogg Recruitment SA Full time

Compliance Officer Job Description

**Job Summary**

Frogg Recruitment SA is seeking a highly skilled Compliance Officer to join our client's team in Sandton, Johannesburg. As a Compliance Officer, you will play a critical role in ensuring the effectiveness of compliance programs and monitoring audits.

**Key Responsibilities**

* Monitor and report on compliance with regulatory requirements and internal policies
* Document management and control to ensure accurate and up-to-date records
* Contribute to and review the annual compliance monitoring plan
* Review and secure approval of all compliance monitoring reports
* Attend to annual monitoring plan close-off reporting

**Requirements**

* Degree in LLB or Risk Management
* 4-5 years' experience within the financial service, credit, and banking environment
* Anti-Money Laundering experience

**What We Offer**

* Salary negotiable
* Opportunity to work with a reputable financial services client

**How to Apply**

If you are a motivated and detail-oriented individual with a passion for compliance, please apply online.


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