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Pretoria: Compliance Manager posted by Lexdan Select






Date 2024-06-09
Job Title Compliance Manager
Employer Lexdan Select
More Information
Salary 400000
Category Finance Accounting
Location Gauteng
/ Pretoria

Job Summary

Functions:

  • Signing off on new business and communicating with brokers
  • Responsible for the legal and administrative review and assessment of transactional submissions and broker documentation
  • Responsible for assessing, concluding, and signing off on client due diligence
  • Review FICA documentation on existing customer dealings and investigate compliance-related issues, or breaches
  • Continuously manage customer information accuracy and successfully monitor such data integrity on the company’s MIS system

Requirements:

  • The candidate must either have a Bachelor`s degree, or be in possession of their RE1 and RE5 certificates, and have experience in the financial services space
  • Must be fluent in English and Afrikaans

Compliance Manager position available in Gauteng, Pretoria. This job position was posted by Lexdan Select. The job has been posted as a char8000 ad on 2024-06-09 at 01:07:40 in the Finance Accounting category

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