Admirals | Compliance Officer (South Africa)

Admirals | Compliance Officer (South Africa)Job description: Review corporate processes and procedures and ensure that they comply with the law. Conduct AML reviews. Ensure that company operations comply with internal standards. Train and educate staff to inform them of any legal changes and updates to compliance guidelines. Act as the contact person and liaison between department heads and senior management. Conduct regular assessments to determine whether policies are compliant with the law. Report to the Board and the Group Compliance Officer. Conduct AML checking on clients. Monitor daily deposits and withdrawals. Ensure all related reporting is submitted to the JSC in due course. Liaise with the regulators.

#J-18808-Ljbffr