Business Compliance Officer

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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