Compliance Officer

Recruiter
Green Marble Recruitment Consultants
Location
Johannesburg Region, South Africa
Salary
Competitive salary
Posted
11 Nov 2019
Closes
11 Dec 2019
Ref
2342830
Job role
Accountant
My client is offering an exciting opportunity for a Compliance Officer to join their dynamic team. The company has been operating for years within the marketing sector and requires a balanced individual that can take control of a situation.Education:
  • Completed matric
  • Completed Law degree
  • Certified Lawyer
Requirements:
  • 4 -5 years working experience, including articles
  • Experience within the insurance, banking and forex industry is essential
  • Strong communication both written and verbal
  • Ability to take control and give accurate advice
Duties and responsibilities amongst others:
  • Responsible for risk control, reporting and trend analysis
  • Implementing procedures and drafting of compliance documentation
  • Manage and advise all queries
  • Assist and advise on warnings
  • Analysis on training and conduct training sessions
  • Resolving compliance issues
  • Ensuring compliance with company regulations and codes as well as legislation

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