COMPLIANCE OFFICER (FINTECCH)
Active Recruitment
- R30,000 - R50,000 per month
- Permanent Intermediate position
-
Menlyn
- Posted 19 May 2024 by Active Recruitment
-
Job 2565339
About the position
Who we are looking for:
Skills and Experience
- At least 3 - 5 years' experience in a compliance and risk management role, preferably
in a banking / finance related field.
Technical Skills
- Familiarity with relevant laws, regulations, and standards and compliance
requirements associated with financial and banking services. - Knowledge of the regulatory framework within South Africa.
- Understanding of PCI DSS, PCI PIN, POPI requirements
Essential Skills
- Working knowledge of PCI DSS, PCI PIN and POPIA
- Ability to operate multi-nationally with internal business partners.
- Demonstrated ability to draft clear and professional correspondence and other
documents of a legal, compliance and business nature. - Excellent analysis and problem-solving skills.
- Demonstrated ability to appropriately work with confidential information.
- Ability to facilitate the collection of information through interviews, meetings etc.
- Ability to articulate and convey complex, conceptual information to various
audiences verbally and in writing. - Experience communicating with regulators and law enforcement agencies.
Qualifications
- Any combination of relevant education and experience and/or related professional
designations/certifications from a recognised compliance body in this field is highly
desirable. - Minimum Required: Post-secondary degree or equivalent combination of
educational and work experience.
Desired Skills:
- Compliance
- Risk Management
- Banking
- Finance
- Regulations
- PCI DSS
- PCI PIN
- POPI
Desired Work Experience:
About The Employer:
Financial Services
Active Recruitment
About the agency
Industries
We can recruit in almost every sector and industry. National and International Recruitment.
Below is a list of main Industries we recruit in:
Information Technology | Financial | Accounting | Auditing | Logistics Transport & Supply Chain | FMCG | Banking | Insurance |
Clients
• We will work hard and “hunt” for the best possible candidates that fit the job requirements.
• We will provide your business with great quality employees.
• We want to ensure that your business will be satisfied with the “success” of the employees that you have trusted us for you to hire.
Candidates
• We care about you and your future! Recruitment is our passion!
• We put the needs of our Candidates first and ensure that everyone is given an equal opportunity.
• With various recruitment options you can choose how we market your CV to prospective Clients.
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