Compliance Officer

Job Description Ensuring that all business licenses are obtained Developing compliance assessment programs Ensuring all operational employees are licensed Ensuring strict compliance with all the Financial Intelligence Centre Act (FICA), Protection of Personal Information Act (POPIA) and company policies and procedures in the respective departments Building strong relationships Qualification & Skills Must be a recent Legal graduate Must have at least 2 years' experience in an auditing space Suitable candidates will be contacted. If you do not get a response within 14 days, please consider your application unsuccessful

Location: Johannesburg, ZA

Posted Date: 5/5/2025