Job Description
Requirements:
Minimum 5 years' compliance experience within the financial services sector.
Experience gained within banking, payments, asset management, fintech, or related financial services environments.
Strong knowledge of FICA, AML/CFT requirements, FAIS, POPIA, and regulatory reporting obligations.
Experience engaging with regulators and managing compliance monitoring programmes.
Ability to review contracts and identify regulatory risks.
Relevant qualification in Compliance, Law, Finance, Risk Management, or a related field will be advantageous.
Fluent in both Afrikaans and English.
Key Competencies:
High ethical standards and integrity.
Strong analytical and problem-solving skills.
Excellent attention to detail.
Self-motivated with the ability to work independently.
Strong communication and stakeholder management skills.
Location:
Paarl, Wes...
Minimum 5 years' compliance experience within the financial services sector.
Experience gained within banking, payments, asset management, fintech, or related financial services environments.
Strong knowledge of FICA, AML/CFT requirements, FAIS, POPIA, and regulatory reporting obligations.
Experience engaging with regulators and managing compliance monitoring programmes.
Ability to review contracts and identify regulatory risks.
Relevant qualification in Compliance, Law, Finance, Risk Management, or a related field will be advantageous.
Fluent in both Afrikaans and English.
Key Competencies:
High ethical standards and integrity.
Strong analytical and problem-solving skills.
Excellent attention to detail.
Self-motivated with the ability to work independently.
Strong communication and stakeholder management skills.
Location:
Paarl, Wes...