Johannesburg: Compliance Officer posted by Liham Consulting Pty (Ltd)

Job Description

Ensuring that all business licenses are obtained

Developing compliance assessment programs

Ensuring all operational employees are licensed

Ensuring strict compliance with all the Financial Intelligence Centre Act (FICA), Protection of Personal Information Act (POPIA) and company policies and procedures in the respective departments

Building strong relationships

Qualification & Skills

Must be a recent Legal graduate

Must have at least 2 years’ experience in an auditing space

Suitable candidates will be contacted. If you do not get a response within 14 days, please consider your application unsuccessful