Compliance Officer Cape Town
InspHired Recruitment SolutionsCape Town, Western Cape, South Africa30+ days ago
Job descriptionRelevant 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
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
Package & Remuneration
Cost to company of R30 000 p.m. negotiable dependent on experience.
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Compliance Officer Cape Town • Cape Town, Western Cape, South Africa
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