Business Compliance Officer

Recruiter:

The Recruitment People

Job Ref:

Cen001553/MM

Date posted:

Thursday, August 19, 2021

Location:

Capetown, South Africa

SUMMARY:
A multinational company in financial services based in Cape Town is looking for a Business Compliance Officer to join their highly skilled team.

POSITION INFO:

Job Description:

The candidate will be responsible for the full compliance function; with a specific focus on:

Client due diligence
Anti-money laundering
Counter financing terrorism

Minimum Requirements:

Completed degree (e.g. law, compliance, operations, finance)
Minimum 7 years’ experience in a similar role.
Strong ability to manage key stakeholders.

Apply now!

Disclaimer

Thank you for submitting your CV. We will assess your suitability for the existing vacancies and retain your CV in our database in accordance with the Protection of Personal Information Policy. We will contact you should your CV be suitable for any available positions. You have the right to “Opt-Out” of electronic communications from us at any time and you also have the right to request us to delete your information by sending a request to --------Please upload your CV here-------->. If you do not wish us to retain your details, please advise us and your details will be deleted from our records.

NB! This job is now closed. You can apply for other jobs by uploading your CV.

Similar jobs you might be interested in:

SHEQ Officer
Location: Cape Town
Salary:
SHEQ officer – Northern Suburbs, Cape TownFood Manufacturing | SHE / complianceFull-time | On-siteA well-established gourmet meat processing facility in the Northern Suburbs is seeking a qualified and proactive Safety, Health & Environment (SHE) officer to manage and maintain SHE systems, compliance, and continuous improvement initiatives across the business.This role is critical in ensu...
1 day ago

SHEQ Officer
Location: Cape Town
Salary: 18000
SHEQ officer – Northern Suburbs, Cape TownFood Manufacturing | SHE / complianceFull-time | On-siteA well-established gourmet meat processing facility in the Northern Suburbs is seeking a qualified and proactive Safety, Health & Environment (SHE) officer to manage and maintain SHE systems, compliance, and continuous improvement initiatives across the business.This role is critical in ensu...
1 day ago

SHEQ Officer
Location: Cape Town
Salary:
SHEQ officer – Northern Suburbs, Cape TownFood Manufacturing | SHE / complianceFull-time | On-siteA well-established gourmet meat processing facility in the Northern Suburbs is seeking a qualified and proactive Safety, Health & Environment (SHE) officer to manage and maintain SHE systems, compliance, and continuous improvement initiatives across the business.This role is critical in ensu...
1 day ago

Operations Manager
Location: Bellville
Salary: R63.6k per month
Operations Manager - Sales Floor Bellville FMCG, Retail, Contact Centre experience R63600 pm.
1 day ago

Operations Manager
Location: Bellville
Salary: R63.6k per month
Operations Manager - Sales Floor Call Centre Environment - FMCG Bellville R63600 pm.
1 day ago

Payroll Officer - Luxury Hospitality
Location: Franschhoek
Salary: Salary negotiable depending on experience
A detail-oriented Payroll officer managing accurate payroll within a luxury hospitality environment.
2 days ago

Senior Data Engineer
Location: Cape Town
Salary:
28 days ago

STAKEHOLDER ADMINISTRATION OFFICER - Durbanville, Western Cape
Location: Durbanville
Salary: R20k - 25k per month
STAKEHOLDER ADMINISTRATION officer - Durbanville, Western Cape R20 000 - R25 000 Per Month Negoti
38 days ago

IT Security Officer – Cloud & Infrastructure (Remote)
Location: Cape Town
Salary:
52 days ago

Operations Manager
Location: Bellville
Salary: R63.6k per month
Operations Manager - Sales Floor Bellville FMCG, Retail, Supply-Chain experience R63600 pm.
65 days ago

Business Compliance Officer

Similar jobs you might be interested in:

Create a free job alert for Business Compliance Officer in Capetown