Pretoria: Compliance Officer

KEY RESPONSILITIES: 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