Compliance Officer
2 days ago
We are seeking a highly skilled Compliance Officer to join our team at Frogg Recruitment. The successful candidate will be responsible for ensuring our client's compliance with regulatory requirements and industry standards.
Key Responsibilities:
- Coordinate audits and assessments to establish the effectiveness of compliance programs
- Monitor and report on compliance with regulatory requirements
- Document management and control
- Contribute to and review the annual compliance monitoring plan
- Review and secure approval of all compliance monitoring reports
- Attend to annual monitoring plan closeoff reporting
Requirements:
- Degree in LLB or Risk Management
- 45 years' experience within the financial service credit and banking environment
- Anti-Money Laundering experience
Skills:
- Compliance, compliance auditing, compliance monitoring
About the Role:
This is a fantastic opportunity for a Compliance Officer to join a reputable financial services client in Sandton, Johannesburg. The successful candidate will be responsible for ensuring the client's compliance with regulatory requirements and industry standards.
What We Offer:
We offer a competitive salary and a dynamic work environment. If you are a motivated and experienced Compliance Officer looking for a new challenge, please apply online.
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