company based in Cape Town have created a Compliance Officer position to impliment compliance and risk
Risk and Compliance
Tygervalley Area Compliance Officer (PHASE 1 approved )career opportunity exists with a Financial Services
This position falls within the Tax Department and the successful candidate will report to all Directors
Job Specifications
Obtain and collate tax related information from clients and third parties in order to complete the following returns:
ITR12
driven candidate who will take the role as a Compliance Officer working within the dynamic Compliance Specialist
of Risk and Compliance The ability to use standard software packages (e.g. Microsoft Office) and to learn
of Risk and Compliance The ability to use standard software packages (e.g. Microsoft Office) and to learn
energetic individual to fill the Risk and Compliance Officer position in the Risk and Compliance Department experience requirements to be registered as a Compliance Officer with the Financial Sector Conduct Authority be advantageous 3-6 years' experience as a Compliance Officer in the Financial Services Industry A thorough Tax Compliance Act (FATCA) regulations. Analyse received documents and interact with the Office Manager
physical deliveries, is seeking a seasoned Compliance Officer / Risk Manager to join their esteemed team
for a proactive and knowledgeable Legal and Compliance Officer to navigate the intricate legal and regulatory