Job Summary Compliance Officer AML Cape Town Our client is looking for a Compliance officer with solid AML...) Professional Compliance Designations i.e., AML CPRAC(SA) or CPRAC(SA) 5+ years' experience working in a compliance environment...
About the job Compliance Officer - AML (Payments) Our client is a high-growth fintech company building the... with tools to thrive in a rapidly digitizing economy. Role Overview The Compliance Officer will assist in implementing...
economy. Role Overview The Compliance Officer will assist in implementing and maintaining the company’s compliance... compliance reports. Regulatory Awareness & Collaboration Stay current with changes in AML, KYC, and financial services...
about compliance, financial innovation, and want to make a real impact, this is your chance to join a team that thrives on energy..., collaboration, and purpose. YOUR KEY RESPONSIBILITIES Support the compliance framework across multiple business lines. Develop...
, inclusive and always responsible. The AML Officer will play a key role in strengthening and maintaining KingMakers’ Anti-Money... experience working in Anti-Money Laundering (AML), Compliance, Risk, or Financial Crime roles. 1-3 years of AML or Compliance...
, where play is innovative, inclusive and always responsible. The AML Officer will play a key role in strengthening and maintaining... customers. Requirements: Experience & Knowledge Proven experience working in Anti-Money Laundering (AML), Compliance, Risk...
capabilities with a Compliance Officer - Institutional & Business Clients to support our growing B2B and institutional footprint... role in a nutshell: We are looking for a driven, proactive, and ambitious Compliance Officer who thrives in a fast-paced...
About the job Compliance Officer (Payments/Fintech/Crypto) Our client is a licensed financial services provider.... Role Overview Our client is seeking a highly competent and proactive Compliance Officer with proven experience supporting...
Compliance Officer with proven experience supporting an FSP under South African regulatory frameworks. The ideal candidate...: Software / Technology Reports to: Chief Executive Officer Requirements Relevant tertiary qualification in Law, Compliance...
with the FSCA as a Compliance Officer essential Regulatory knowledge of FAIS, CISCA and Asset management required AML...Compliance Officer with BCom or LLB Degree, RE1 Certificate and registration with the FSCA as a Compliance Officer...
our South Africa Compliance office. The Compliance Officer is a senior role within the MEA Compliance team and is responsible... for operating and improving our 2nd line compliance programs in South Africa. Key job responsibilities The Compliance Officer...
About the job Compliance Officer (Financial Services/Wealth Management) Our client who is in the Wealth Finance... industry is seeking a Compliance Officer to join their team to oversee the Group Compliance requirements implementing...
Our client who is in the Wealth Finance industry is seeking a Compliance Officer to join their team to oversee the.... . Job Type: Full Time/Permanent Location: Cape Town Work Place: Hybrid Requirements: Senior Certificate, Compliance Officer...
to day support/guidance to the staff as required in respect of compliance and AML/CFT/CPF matters. Participate in training.... Conduct compliance monitoring in accordance with the compliance monitoring programme, to ensure compliance with all regulatory...
Key Responsibilities Assist with Client Due Diligence (CDD), ID checks, and AML risk assessments. Ensure compliance... with KYC and Source of Funds procedures. Maintain accurate compliance records and logs. Support internal audits and file...
compliance with all regulatory requirements and AML/CFT/CPF, record deficiencies and generate remediating action points. Assist.... Assist in providing day-to-day support/guidance to the staff as required in respect of compliance and AML/CFT/CPF matters...
, to ensure compliance with all regulatory requirements and AML/CFT/CPF, record deficiencies and generate remediating action... on compliance topics. Assist in providing day-to-day support/guidance to the staff as required in respect of compliance and AML/CFT...
compliance with all regulatory requirements and AML/CFT/CPF, record deficiencies and generate remediating action points. Assist.... Assist in providing day-to-day support/guidance to the staff as required in respect of compliance and AML/CFT/CPF matters...
Our client is looking for a Head of Compliance and Regulation. This role plays a key role in the development..., implementation and execution of a risk management and compliance strategy. The Regulatory & Compliance Lead supports their clients...
About the job Head of Compliance and Regulations (Crypto/Payments/Fintech) Our client is looking for a Head... of Compliance and Regulation. This role plays a key role in the development, implementation and execution of a risk management...