financial crime compliance, including data privacy laws and ethical conduct. Documentation and Record Keeping: Specialist) International Knowledge of Financial Crime Law such as FICA, POCA and PROCDATARA 2 years financial
Management and ensure compliance with applicable laws and legislation. Minimum Requirements: Minimum of Research of legislation, regulation, and the general laws of South Africa Development, maintenance, and rollout
Management and ensure compliance with applicable laws and legislation. Minimum Requirements: Minimum of Research of legislation, regulation, and the general laws of South Africa Development, maintenance, and rollout
operational managers to ensure conformance with applicable laws and regulations. Identify potential areas of compliance have experience with the relevant regulations and laws, particularly relating to anti-corruption and anti-bribery
Identify new business. Investment strategies, tax laws, and regulatory requirements Qualifications: BCom
Identify new business. Investment strategies, tax laws, and regulatory requirements Qualifications: BCom
prerequisite). In-depth knowledge of the relevant Labour laws i.e. LRA, BCEA, COIDA, OSHA, POPI, INCOME TAX ACT
policies. Qualifications: BCom Accounting / BCom Law / CIMA is essential Minimum of 5 years in a Financial
policies. Qualifications: BCom Accounting / BCom Law / CIMA is essential Minimum of 5 years in a Financial
the Protection of Personal Information Act, 4 of 2013 (“POPI”). Please consider your application unsuccessful