Business Compliance Officer
The Talent Experts
- R Undisclosed
- Permanent Intermediate position
- Cape Town CBD
- Posted 21 May 2024 by The Talent Experts
- Job 2566851 - Ref CDP
About the position
You've been instrumental in setting up a compliance framework within financial services and found your groove in this space. Is this you? What you'll be doing (and why you'll enjoy it) Where you'll be doing it What you'll need What you'll get How to apply For a confidential discussion please contact Claudette on [Phone Number Removed]; or send your CV to [Email Address Removed] We appreciate that your CV might not be fully up to date. No problem just send us what you have. We do respond to everyone! Just give us a few days to work through your application.
You have comprehensive knowledge of financial services regulations and a knack for practical governance solutions. You thrive in fast-paced environments and have a strong background in compliance and risk management.
In this role, you'll play a pivotal role in maintaining a strong control framework within the first line of defense. You'll provide guidance on policy, procedures, and processes, ensuring adherence to regulatory requirements. You'll review cases, manage breaches and incidents, and produce timely management information reports. Your ability to navigate complex regulatory landscapes and deliver practical solutions will be essential in this dynamic role. You will focus on KYC CDD and AML.
You'll be joining a leading wealth management firm based in Cape Town CBD. Our client specializes in wealth management and advisory services for high-net-worth individuals and families. With a global presence and a reputation for excellence, they provide tailored solutions to meet their clients' diverse needs. Our client fosters a collaborative culture that values integrity, professionalism, and client-centricity.
To succeed in this role you'll need sound experience of at least 5 years in the financial services industry, preferably within fiduciary and investment management sectors. A deep understanding of relevant legislation and regulations (AML) is also required.
In addition to a competitive salary package, including benefits, our client offers a supportive work environment where your contributions are valued and recognized. This opportunity comes with the hybrid working option, opportunities for professional development and career advancement. You'll have the chance to grow and thrive in a challenging yet rewarding role.
Desired Skills:
- Good project management skills
- Good communication skills
Desired Work Experience:
- 5 to 10 years
Desired Qualification Level:
- Grade 12 / Matric