Conveyancing Attorney / Risk & Compliance
Employer via Adzuna
Bo-Kaap, Western Cape Posted 17 sept Closes 17 Oct
Type
Full-time
Pay
Not disclosed
Work setup
On site
Category
Finance & Accounting
About the job
RISK AND COMPLIANCE OFFICER :Risk Reporting: Report on risk exposure and provide recommendations to senior management and the boardEffective Management and control of fraud & losses as well as money laundering on a daily basisConfirm that the source of funds for each purchaser is legitimate and complies with all regulatory requirements.Confirm the validity of all visas, IDs, and passports providedVerify that all purchasers are legally present in South Africa.Update and monitor the Risk Manageme…
This vacancy is listed on Adzuna. Read the full advert and apply there; Insly does not receive applications for it.
Location: Bo-Kaap
This employer takes applications on their own site.
Read the full advert and apply on Adzuna