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Compliance Officer - Cat I,ii - Investments Neg NEW
Ba Personnel
Cape Town Region
opportunity for a highly experienced COMPLIANCE OFFICER with Umbrella funds experience. Knowledgeable of maintenance of compliance risk management and monitoring plans. Ensures that staff are complying with applicable fulfil the requirements of the Compliance Monitoring Plan, using appropriate sampling methodologies. Facilitate supervision, as a FAIS Cat 2 and/or Cat 2A Compliance Officer. Software applications: Basic ability to utilise senior compliance officers. Compliance Monitoring: Execute the annual compliance plan and compliance monitoring
share this job on whatsappCompliance Officer Western Cape (cape Town) NEW
Ba PersonnelCape Town Region
opportunity for a highly experienced COMPLIANCE OFFICER with Umbrella funds experience. Knowledgeable of maintenance of compliance risk management and monitoring plans. Ensures that staff are complying with applicable fulfil the requirements of the Compliance Monitoring Plan, using appropriate sampling methodologies. Facilitate supervision, as a FAIS Cat 2 and/or Cat 2A Compliance Officer. Software applications: Basic ability to utilise senior compliance officers. Compliance Monitoring: Execute the annual compliance plan and compliance monitoring
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