Legal Graduate Or Entry Level Compliance Jobs in Somerset West, Western Cape

Junior Compliance Officer Somerset West

 Helderberg Personnel

Somerset West

seeking to employ a Compliance Officer who will be working as a member of the compliance team based in the will report directly to the Associate Director, Compliance. Key duties and responsibilities include: Ensuring policies and procedures to ensure the company's compliance with its regulatory obligations Conduct client required in respect of compliance and AML/CFT/CPF matters Conduct compliance monitoring in accordance accordance with the compliance monitoring programme, to ensure compliance with all regulatory requirements and

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