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Western Cape: Compliance Officer (Re1) posted by Network Finance

Compliance Officer (Re1)

Posted on 2025-04-11

Employer Network Finance
Salary 500000
Category Clearing And Forwarding
Location Western Cape  /  Western Cape

Job Summary

What You’ll Do

  • Compile compliance reports for stakeholders
  • Implement and maintain the compliance risk and AML monitoring plan.
  • Monitor, interpret, and apply new and existing legislation.
  • Respond to compliance queries and manage related projects.
  • Ensure ongoing FAIS and TCF compliance, including maintaining required registers and manuals.

What You’ll Bring

  • Legal or Finance degree
  • Compliance Officer (RE1 certified)
  • Min 5 years of experience 
  • Experience in financial services
  • Strong knowledge of FICA, FAIS, CISCA, and ASISA codes.

Looking to make an impact in a regulatory-focused role?
Apply now or reach out to learn more.
Compliance Officer (Re1) position available in Western Cape, Western Cape. This job position was posted by Network Finance. The job has been posted as a char8000 ad on 2025-04-11 at 01:13:34 in the Clearing And Forwarding category

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