Entry Level Legal Or Compliance Jobs in Pretoria
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Financial Intelligence Centre
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Compliance Officer Pretoria NEW
Financial Intelligence Centre
Pretoria
Perform compliance monitoring tasks and activities on the universe of entities subject to the Financial (FIC Act) utilising compliance monitoring systems and processes. • Undertake compliance monitoring tasks activities on compliance monitoring systems and applications in relation to the compliance universe of reporting compliance; • Responding to public and stakeholder queries on the FIC Act compliance and ML/TF/PF the level of understanding of ML/TF/PF risks and compliance with FIC Act. • Identify compliance issues
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