Compliance and Risk Officer
Employer via Adzuna
Kensington, Johannesburg Posted 24 sept Closes 24 Oct
Type
Full-time
Pay
Not disclosed
Work setup
On site
Category
Finance & Accounting
About the job
Key ResponsibilitiesManaging the company's FICA compliance programme.Ensuring ongoing compliance with the National Credit Act.Conducting customer due diligence (CDD) and enhanced due diligence (EDD) processes.Monitoring regulatory compliance across the business.Identifying legal, operational and compliance risks and recommending corrective actions.Assisting with compliance audits and regulatory inspections.Developing and maintaining compliance registers.Reviewing and updating compliance policie…
This vacancy is listed on Adzuna. Read the full advert and apply there; Insly does not receive applications for it.
Location: Kensington
This employer takes applications on their own site.
Read the full advert and apply on Adzuna