COMPLIANCE OFFICER (Investment Risk and Regulatory Management) – Claremont/Newlands, Western Cape, SA their dynamic Compliance Team Forming part of the broader Assurance Team, the Compliance Officer will support the Compliance Team with all required tasks as it relates to the group's day-to day compliance functions AML/CFT/PF) for the Global business across he various international regions it operates in. One are a strong and Manager and inform them of any potential regulatory compliance issues; Opine on any new regulatory pronouncements
COMPLIANCE OFFICER (Investment Risk and Regulatory Management) – Claremont/Newlands, Western Cape, SA their dynamic Compliance Team Forming part of the broader Assurance Team, the Compliance Officer will support the Compliance Team with all required tasks as it relates to the group's day-to day compliance functions AML/CFT/PF) for the Global business across he various international regions it operates in. One are a strong and Manager and inform them of any potential regulatory compliance issues; Opine on any new regulatory pronouncements
reconciliations Co-ordinate and liaise with internal parties to support internal company activities Monitor and analyse Assist with preparation of company taxes Ensure compliance with regulations and guidelines affecting the
reconciliations Co-ordinate and liaise with internal parties to support internal company activities Monitor and analyse Assist with preparation of company taxes Ensure compliance with regulations and guidelines affecting the
and commercial acumen Strong Audit background International wholesale industry background (advantage) Excellent
bespoke investment strategies, and ensuring client compliance with regulatory standards. You'll enjoy the challenge
bespoke investment strategies, and ensuring client compliance with regulatory standards. You'll enjoy the challenge
products. Your role will involve handling tax compliance, including FATCA and CRS reporting and preparing
issues or errors that arise - Collaborate with internal stakeholders to gather requirements and create