South Africa

Compliance Officer, Johannesburg

Compliance Officer, Johannesburg
Description
Location: ZA, GP, Johannesburg, 30 Baker Street

To enable the execution of Compliance Risk Management processes and activities within Corporate and Investment Banking, 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.

Qualifications

Degree in Audi, Business Commerce or Legal

Experience Required

5-7 years - The role requires an expert in Compliance with a sound knowledge of the relevant regulatory requirements and upcoming developments applicable to Corporate and Investment Banking as well as a solid understading of banking products and activities.

Business Enablement

Compliance

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Compliance Officer has been posted in the Johannesburg Accounting, Financing & Banking category on Locanto.

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