Compliance Officer 30 000 Pm

Compliance Officer Position A highly regarded, well-established Trust and Investment Management company based in Cape Town has created a Compliance Officer position to implement compliance and risk policies and procedures within the organisation.
Duties & Responsibilities Compliance reporting (internal and external) Review planned legislative changes, recommending changes to company risk control and operational procedures Documentation of relevant processes and procedures Development of training plan for relevant processes and procedures Review systems and recommend appropriate changes FSP licence changes as needed Review client advisory and investment implementation records (FIAS and FICA) Review and approval of client onboarding Assist advisory, fiduciary and consulting operations with technical queries Provide backup support for colleagues as required Desired Experience & Qualification Relevant tertiary qualification is a necessity.
Completed accounting or auditing articles Computer literacy - advanced Excel Previous experience in a similar function Track record of working accurately in a deadline-driven environment Package & Remuneration Cost to company of R30 000 p.m. negotiable depending on experience.
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