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!

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