Pretoria East: Compliance Officer posted by Sig Labour Corporate (Pty) Ltd

• Overseeing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes
• Reviewing high-risk clients
• Ensuring the timely submission of FIC reports
• Identifying or addressing any compliance gaps.
• The role also includes conducting training, ensuring all staff remain informed and compliant, and assisting with internal audits to monitor and improve current compliance practices

MINIMUM REQUIREMENTS:

• Matric
• Bachelor’s degree in a relevant field like law, finance, or business, professional experience in compliance or risk management, and specific skills such as strong analytical and communication abilities
• Computer Literate (Microsoft office)
• Valid Driver’s License