South Africa

Compliance Officer - AML, Data Protection&Regulatory Risk, Cape Town

Compliance Officer - AML, Data Protection&Regulatory Risk, Cape Town
Description
A global financial services organization based in Cape Town seeks a Compliance Officer. In this role, you will support all legal and regulatory compliance activities. Responsibilities include implementing compliance monitoring programs, tracking non-compliances, and preparing compliance reports. Candidates should possess a degree in Law or Compliance, a strong understanding of the South African regulatory framework, and at least 3 years' experience in compliance. Competitive remuneration and training opportunities are offered.#J-18808-Ljbffr
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Compliance Officer - AML, Data Protection&Regulatory Risk has been posted in the Cape Town Accounting, Financing & Banking category on Locanto.

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