Senior Business Compliance Officer

Details of the offer

Location: ZA, GP, Johannesburg, Baker Street 33To enable the execution of Compliance Risk Management processes and activities within a specific business unit and across all its jurisdictions to ensure that the area is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation and enable the competitive advantage of the organisation.QualificationsMinimum QualificationsFirst Degree in Law is compulsoryCertificate/Diploma in Compliance Management – compulsoryExperience Required8-10 years - The role requires a seasoned expert in Compliance with a sound knowledge of the relevant regulatory requirements and upcoming developments applicable to a specific business area as well as a solid understanding of Trusts, Estates, Wills and Pension Funds.Compliance Experience in:Administration of EstatesAdministration of Pension FundsAdministration of TrustsFiduciary legislation experience includes:
#J-18808-Ljbffr


Nominal Salary: To be agreed

Source: Whatjobs_Ppc

Job Function:

Requirements

Vice President Sanctions Compliance (Fintech/Cryptocurrency/Stablecoin/Remote)

Our Client is the largest and the first licensed on/off-ramp platform for stablecoins in Africa. They are dedicated to offering innovative solutions in the A...


From Black Pen Recruitment - Gauteng

Published a month ago

Senior Conveyancing Secretary

Minimum requirements: Matric / National Diploma or equivalentLegal Secretary / paralegal / Conveyancing Qualification advantage.Secretarial Qualification wou...


From Dante Personnel - Gauteng

Published a month ago

Deceased Estate Administrator - Benoni

Deceased Estate Administrator Benoni Minimum requirements : Minimum 5 years experience in the administration of deceased estatesMust be able to independently...


From Job Masters - Gauteng

Published a month ago

Candidate Attorney

Minimum requirements:Willing to work with RAF would be beneficial Excellent communication skills in English and Afrikaans would be an added advantage Own Car...


From Dante Personnel - Gauteng

Published a month ago

Built at: 2024-11-06T06:43:02.496Z