Compliance Officer - Johannesburg
Compliance Officer Sandton Johannesburg Gauteng
Our Financial Services Client in Sandton Johannesburg is looking for a Compliance Officer. You will be responsible for coordinating audits and assessments that establish the effectiveness of compliance and programs.
Salary Negotiable
Min Requirements
Degree in LLB or Risk Management
4-5 years’ experience within the financial service, credit and banking environment
Anti-Money Laundering experience
Responsibilities include:
Monitor and Report on Compliance
Document management and control
Contribute and review of annual compliance monitoring plan
Review and secure approval of all compliance monitoring reports.
Attend to annual monitoring plan close-off reporting.
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Frogg Recruitment
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