FAIS COMPLIANCE OFFICER

International bank seeks FAIS expert to join their team. In search for someone who is a FAIS registered compliance officer coupled with RE1 and CAT 1 license. Opportunity to be part of the best. BCom Degree preferred. Please Contact Celina on 0113255400 or Email CV to: [email protected]



HEAD OF AML

Retail Banking giant seeks highly seasoned compliance leader to guide and steer the AML, CFT and Sanctions space. Extensive experience within these areas are non- negotiable. 3-4 years of experience in a senior manager or head level will be preferred. BCom Hons or CFA qualification advantageous. Please contact Celina on 0113255400 or Email CV to:… Continue reading HEAD OF AML



COMPLIANCE ANALYST – CAPE TOWN

Leading financial service company seeks Compliance Officer with non-negotiable experience in coding systems (Decalog and NX Management) . 3+ years within the compliance investment space will be preferred. LLB qualification will be advantageous. Please Contact Celina on 0113255400 or Email CV to: [email protected]



AML SYSTEMS MANAGER

High esteemed financial service firm is looking for seasoned individual who has extensive experience in Investigations, Regulatory Risk and ability to identify risks. People management experience is non-negotiable coupled with 5+ years in the AML and CFT field. LLB degree will be preferred. Please Contact Celina on 0113255400 or Email CV to: [email protected]



COMPLIANCE OFFICER – CATI & CAT III

High esteemed wealth company seeks a successful candidate who has experience in assessing new legislation, FSCA, FAIS and must be a certified CATI and CAT III Compliance Officer. LLB tertiary qualification will be preferred along with 4+ years’ experience in the financial service/ wealth field. Please Contact Celina on 0113255400 or Email CV to: [email protected]