Compliance Officer at Salt South Africa

Role Purpose:

The main purpose of this role would be to monitor and evaluate compliance within the business as well as develop risk management plans. You would also identify and report on potential or actual non-compliance, including breaches and risks (including actually or potentially unusual transactions). This position encompasses implementation and development of non-conformity, corrective and preventative actions.

As such, the successful applicant would need to possess functional knowledge & understanding of appropriate regulations, policies and/or practices, as well as the technical competency and expertise in compliance. If this sounds like your ideal kind of role, you will need the following to be considered:

• Tertiary degree in LLB, BComm Law or similar
• Compliance Officer related experience, preferably in a regulated financial environment
• Minimum of 2 years' working experience
• Experience in call centre environment
• Experience leading a team (advantageous)

If you feel that you have everything you need to apply for this role, APPLY NOW! If you would like to know more information regarding the role, send an email to [email protected]