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South Africa: Compliance Officer posted by MECS Africa

Compliance Officer

Posted on 2025-03-05

Employer MECS Africa
Salary 0
Category Finance Accounting
Location South Africa  /  South Africa

Job Summary

Key

Responsibilities:

  • Implement and monitor compliance programs.
  • Conduct Anti-Money Laundering (AML) due diligence.
  • Assist in regulatory reporting and inspections.
  • Develop and enhance compliance processes.
  • Provide training on regulatory matters.

Qualification and skills:

  • In-depth understanding of FICA, ML/TF Control regulations, and FIC guidance notes.
  • 5+ years of compliance-specific experience in the financial services industry (insurance background preferred).
  • Knowledge of Insurance Act, Long-Term Insurance Act, FAIS Act, and Pension Funds Act advantageous.
  • Legal degree.
  • Excellent analytical and communication skills.

Compliance Officer position available in South Africa, South Africa. This job position was posted by MECS Africa. The job has been posted as a char8000 ad on 2025-03-05 at 01:23:27 in the Finance Accounting category

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