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Compliance Manager
Ensure compliance with regulatory requirements and bodies. Develop, implement and maintain AML, CTF, and CPF policies and procedures. Conduct compliance audits and risk assessments. Liaise with stakeholders on compliance matters.
Date Posted:
6/15/2024
Remote Work Level:
Hybrid Remote
Location:
Cape Town, WC, South AfricaJob Type:
Employee
Job Schedule:
Full-Time
Career Level:
Experienced
Travel Required:
No specification
Categories:
Business-to-Business (B2B), Banking, Business-to-Consumer (B2C), Accounting & Finance, Risk Management, Legal
Company:
Company details here
Benefits:
Company Benefits here
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