A highly regarded, well established Trust and Investment Management company based in Cape Town have created a Compliance Officer position to impliment compliance and risk policies and procedures within the organisation. Key responsibilities include: Compliance reporting (internal and external) Revie
potential compliance risk and actively advising management to implement proper compliance program to
potential compliance risk and actively advising management to implement proper compliance program to
Requirements : - Relevant Legal / Commercial / Audit qualification - Compliance Practitioner (CPRAC) Qualification - 5 years compliance / Risk Management related experience - Market analysis research - General business management knowledge - Experience in developing and implementing compliance polic
Requirements : - Relevant Legal / Commercial / Audit qualification - Compliance Practitioner (CPRAC) Qualification - 5 years compliance / Risk Management related experience - Market analysis research - General business management knowledge - Experience in developing and implementing compliance polic
Compliance and Risk Management:
objectives.
Compliance and Risk Management: Ensure compliance with accounting standards
and competitive landscape. Compliance and Risk Management Ensure compliance with regulatory requirements all open risk & compliance issues involving the company, and risk & compliance issues affecting
i.e. compliance/risk experience, including practical experience in the application of compliance methodologies
transportation suppliers. Compliance and Risk Management: Ensure compliance with internal policies, accounting