Business Compliance Officer - Cape Town at The Talent Expert

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.

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.