Senior Regulatory Officer

Recruiter:

Lexdan Select

Job Ref:

JHB000413/Taite

Date posted:

Monday, March 25, 2024

Location:

Capetown, South Africa

Salary:

700 000

SUMMARY:
Lexdan Select is assisting a diversified Wealth Management company with their search for a Senior Regulatory Officer, based in Cape Town, Western Cape.

POSITION INFO:
Functions:

Responsible for monitoring compliance with regulatory requirements
Will be responsible for reporting to and advising the executives on regulatory procedures, processes and changes
Develop a compliance risk matrix across regulated companies and identify core risk areas requiring compliance and internal audit intervention
Apply compliance process across multiple jurisdictions, showing an understanding of different compliance requirements

Requirements:

Minimum B. Com LLB Degree with a post graduate LLM in Taxation /H. Diploma in Tax
Admitted attorney or advocate of the High Court of South Africa
5-10 years post articles experience specializing in Financial Services law
Must have sound knowledge of international law.

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

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