Financial Services & Regulatory Compliance Officer #RE1 #FIC Job Openings Financial Services & Regulatory Compliance Officer #RE1 #FIC About the job Financial Services & Regulatory Compliance Officer #RE1 #FICAn innovative and fast paced Legal and compliance consultancy who works to empower businesses, large and small, consultancy is in a growth phase and looking to build up their team with young professionals who are strategic in thinking, can process and execute on information swiftly and ultimately deliver results for their (mosty) fintech, cryptocurrency, tech and foreign government clients.They offer a wide range of legal services, including CIPC Compliance, Data Protection and Privacy Compliance, Contract Management, Company Law Compliance, IT Governance, Risk Management and Compliance, AML/CFT Compliance, ESG Compliance, Cyber and Digital Law.Responsible for:Navigating FIC Sanctions ListAdvising applicable clients according to FIC sanctionsRequirementsLLB2-3 years Financial Services compliance experience1+ year experience with Risk Management experience and/or experience within a fintech or with cryptocurrency2-3 years FICA compliance experience and sound knowledge ofMust know how to navigate goAML FICClient communicationInternal team communication and collaborationMust be able to work with empathy and respectfully towards diverse groupCommunicating with high-net worth individualsApply today to work on the forfront of compliance.#J-18808-Ljbffr