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C
Compliance Officer R35 000
C-Pact Enterprise LtdName Unverified
Stellenbosch, South AfricaFull-timeZAR 420,000 - ZAR 420,000 /yearaccounting-finance-jobsPosted 20 Aug 2026
Job Description
Policy Development & Enforcement related to money laundering, terrorist financing, and proliferation financing. Policy & Control Enhancements Customer Risk Rating/Profiling Training & Awareness: Provide AML/CTF/CPF training and refresher training to staff Maintain and review Risk Management & Compliance Program (RMCP) Regulatory Reporting Regulatory Compliance Regulatory Engagement Transaction Reporting Sanctions & PEP Screening Risk Identification & Remediation Corporate Onboarding: Vet, revie…
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