Compliance Officer

An established law firm is looking for a Compliance Officer to drive and monitor compliance across the firm. Minimum requirements: LLB / relevant Compliance qualification; Admitted Attorney advantageous 3 years experience in legal/compliance environment Strong knowledge of FICA, POPIA and AML Excellent understanding of KYC and Client Onboarding Compliance Knowledge of Employment Compliance , including UIF, COIDA and related legislation Strong understanding of Data Retention & Records Management… This vacancy is listed on Adzuna. Read the full advert and apply there; Insly does not receive applications for it.