Compliance Officer AML - Frogg Recruitment
Cape Town Century City 6 hours ago Permanent Salary - Market Related
Compliance Officer AML
Frogg Recruitment
Cape Town Century City
Date Created : 6 hours ago
Job Type : Permanent
Salary : Market Related
Job Description
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
By applying to a job using RecruitmentPartner, you are agreeing to comply with and be subject to RecruitmentPartner Terms for use of our website.
By applying to a job using RecruitmentPartner, you are agreeing to comply with and be subject to RecruitmentPartner Terms for use of our website.
