16.04.2024
Compliance Officer Cape Town
InspHired Recruitment Solutions
South Africa, Cape Town
These jobs were popular with other job seekers A highly regarded, well established Trust and Investment Management company based in Cape Town have created a Compliance Officer position to impliment compliance and risk policies and procedures within the organisation. Duties&Responsibilities Key responsibilities include: Compliance reporting (internal and external) Review planned legislative changes, recommending changes to company risk control and operational procedures Documentation of relevant processes and procedures Development of training plan for relevant processes and procedures Review systems and recommend appropriate changes FSP licence changes as needed Review client advisory and investment implmemtation records (FIAS and FICA) Review and approval of client onboarding Assist advisory, fiduciary and consulting operations with technical queries Provide back up support for colleagues as required Desired Experience&Qualification Relevant tertiary qualification is a necessity. Completed accounting or auditing articles Computer literacy - advanced Execl Previous experience in a similar function Track record of working accurately in a deadline driven environment Package&Remuneration Cost to company of R30 000 p.m. negotiable dependant on experience. HR Services, Recruitment&Selection These jobs were popular with other job seekers #J-18808-Ljbffr
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