Where

Compliance Monitoring Officer

Exceed Human Resource Consultants (Pty) Ltd
Retreat Full-day Full-time

Description:

  • The Compliance Monitoring Officer plays a crucial role in protecting the company by ensuring the company’s Policies, Procedures and Controls (P,P&Cs) are in line with all relevant regulations and laws.
  • As the Compliance Monitoring Officer, you will conduct sampling to ensure the company adheres to its Policies, Procedures and Controls with the use of the Compliance Monitoring Programme and Periodic Reviews.

Requirements:

  • The Compliance Monitoring Officer plays a crucial role in protecting the company by ensuring the company’s Policies, Procedures and Controls (P,P&Cs) are in line with all relevant regulations and laws.
  • As the Compliance Monitoring Officer, you will conduct sampling to ensure the company adheres to its Policies, Procedures and Controls with the use of the Compliance Monitoring Programme and Periodic Reviews.
  • This is a full-time and permanent position.
  • Relevant Compliance experience is required, preferably within the Financial Service sector.
  • This is a full-time and permanent position.
  • Relevant Compliance experience is required, preferably within the Financial Service sector.
21 May 2025;   from: careers24.com

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