Compliance Officer AML

SUMMARY:
Our client is looking for a Compliance officer with solid AML experience. Be able to travel nationally to various offices.

POSITION INFO:

Compliance Officer AML Century city Cape Town

Our client is looking for a Compliance officer with solid AML experience. Be able to travel nationally to various offices.

Salary: Market related

Position Type: Permanent office based

Minimum Requirements
BCom Law / LLB (Advantageous)
Registered as a Member with the CISA
FSCA Regulatory Exam (RE1)
Professional Compliance Designations i.e., AML CPRAC(SA) or CPRAC(SA)

5+ years’ experience working in a compliance environment

3+ years’ experience in an AML role within the insurance industry or financial services industry
Oversee the FIC Reporting requirements for Group.
Ensure regulatory reports are submitted via go AML as required.
Facilitate the AML Forum for the Group.

Please apply online

FROGG Recruitment

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