Assistant Compliance Officer (Risk & Compliance Monitoring)  

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Description

Assist in engaging supervisory bodies and external institutions to monitor and enhance the level of understanding of ML/TF/PF risks and compliance with FIC Act, maintain profession relationships with, and assist in giving direction to, supervisory bodies and affected institutions, providing solutions related to compliance matters, and timeously respond to public queries under supervision of the Senior Compliance Officer.
Assist with undertaking compliance monitoring tasks and activities on compliance monitoring systems and applications in relation to the compliance universe of entities, as directed...

16 days ago from: mrjobs.co.za

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