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The Talent Experts

Business Compliance Officer

The Talent Experts

  • R Undisclosed
  • Permanent Intermediate position
  • Cape Town CBD
  • Posted 12 May 2024 by The Talent Experts
  • Expires in 20 days
  • Job 2566851 - Ref CDP
Apply Now

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?
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.

What you'll be doing (and why you'll enjoy it)
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.

Where you'll be doing it
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.

What you'll need
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.

What you'll get
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.

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.

Desired Skills:

  • Good project management skills
  • Good communication skills

Desired Work Experience:

  • 5 to 10 years

Desired Qualification Level:

  • Grade 12 / Matric

Apply Now

The Talent Experts

About the agency

With more than 60 years’ combined experience in the recruitment industry, The Talent Experts is a specialist permanent recruitment consultancy working across industry; with a focus on finding elusive, scarce-skill business talent in complex and niche sectors. We aim to create quality relationships between ourselves, our clients, and ultimately between long-term employee and employer partners. In doing so our goal is to help people achieve their ambitions, help businesses flourish, and improve the world we live in through positive and passionate connections. Your success is our business. We will always ensure our service to you is at the highest standard.

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