Latest Jobs
Senior Toolmaker - Team Leader
Hours:
Job Location: Port Elizabeth, South Africa
Salary: salary to be advised

Key Account Manager - Hospitality (Business Channel)
Hours: Monday - Friday
Job Location: Johannesburg, South Africa
Salary: Market Related

Internal Trainer
Hours: Monday - Friday
Job Location: Sandton, South Africa
Salary: Market Related

Business Development Assistant
Hours: Monday - Friday
Job Location: Sandton, South Africa
Salary: Market Related

CREDIT CONTROLLER
Hours:
Job Location: West Rand, South Africa
Salary: R25 000 ctc

Facilitators
Hours: Part Time
Job Location: Fourways, South Africa
Salary: Market Related

Sales Administrator / Telesales
Hours:
Job Location: Kuils River, South Africa
Salary: R6000-R9000 depending on experience.

Business Development Consultant
Hours: Monday - Friday
Job Location: Midrand, South Africa
Salary: R5000.00 + commission

Business Development Officer
Hours: Monday - Friday
Job Location: Sandton, South Africa
Salary: Market Related

General cleaner
Hours:
Job Location: Cape Town, South Africa
Salary: salary to be advised

 

Job Details Go Back
To view the employers contact details, you will first need to become a registered jobseeker. Do not be concerned. Once you have registered and logged in, you will be taken back to this page.

Compliance: Financial Security Officer

Job title:
Compliance: Financial Security Officer

Description

JHB - Market Related incl Med Aid and Provident Fund + incentives. The purpose of the job is to ensure that the Company is conducting its activities in compliance with ethical practices, internal policies and current legislation. Responsibilities include providing reasonable assurance and guidance as to the respect of regulatory and Group Compliance obligations including: Controls, Alerts and Financial Security. Supervise and coordinate the implementation and organisation of the framework in terms of Anti Money-Laundering and Financial Sanctions, fighting against corruption and terrorism financing Support the Company’s efforts to build consistent and comprehensive client knowledge framework, ensuring compliance with regulatory requirements Analyse compliance risks as a part of business relationships Carry out controls on the proper execution of the controls conducted by the Business (2OPC) Ensure consistency of KYC and Financial Security across the business Provide support to the business on the implementation and management of Financial Security projects Define procedures and control plans for the application of statutory and Group obligations for Financial Security Manage the inspection list (if required) Produce and monitors action plans Identify improvement areas and simplification initiatives across KYC and Financial Security policies, processes and tools Supervise remediation projects linked to KYC and Financial Security, in close cooperation with Shareholder Implement the new KYC and Financial Security operating model in the context of the Compliance Transformation project Carry out recurrent reviews or once-off control assignments on a specific Compliance risk Formalise Compliance Risk Control annual plan based on information and alerts communicated by Compliance Risk Officers Document control methodology, carries out control scheduled assignments and produces reports and recommendations Support business development through reviewing and validating the compliance of new business, new products, services or operations Provide support and guidance to the Business teams on compliance matters, communicating the rules applicable to them and contributing to their operational adaption ensuring procedures are implemented Initiate or participate in projects aimed at improving Compliance practices

Details

Job reference:
Compliance: Financial Security Officer
Hours:
Monday - Friday
Location:
Johannesburg, South Africa
Working term:
Permanent
Salary:
Market Related
Application deadline:
09/02/2020
 
Search Results

Search results - Compliance: Financial Security Officer

Your search criteria returned 1 results. The most recent jobs are listed first.


Working Hours: Monday - Friday
Job Location: Johannesburg, South Africa
Salary: Market Related

JHB - Market Related incl Med Aid and Provident Fund + incentives. The purpose of the job is to ensure that the Company is conducting its activities in compliance with ethical practices, internal po...

1

Additional job opportunities by Neuvoo
 
Job Title: Compliance Offer - Financial Security Officer
Working Hours: | Job Location: Johannesburg, Gauteng, ZA
Responsibilities:Supervise and coordinate the implementation and organisation of the framework in terms of Anti Money-Laundering and Financial Sanctions, fighti..
View Full Details




 

Follow or recommend us on

Social Media