Specialist, Conformance Services
Updated: May 17, 2024 08:50 AM GMT
Buscojobs Direct ZA
JohannesburgLocation: ZA, GP, Johannesburg, Baker Street 30
To contribute to the development and maintenance of the GFCC Conformance Services Framework. Secondly to implement said Framework, to ensure that business is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation and to enable the competitive advantage of the organisation.
Qualifications
Minimum Qualifications First Degree in Audit, Business Commerce, Finance and Accounting, Legal or Risk Management3-4 years experience -Expert in Compliance with profound knowledge of the full dimensions of the field, but deep expertise in the relevant area of specialisation. Regulatory environment savvy, with the proven ability to influence all levels of employees to effectively implement compliance frameworks.3-4 years experience -The realm of financial crime locally and internationally. Financial crime compliance advisory. Risk and control frameworks. Policy and policy... More Detail
Similar Jobs
Companies Hiring in Johannesburg, Gauteng
OutsideCapital
STELO GROUP
Enko Education
United Airlines
Hollard Insurance
Old Mutual South Africa
Ericsson
HURETEK Services South Africa
Coca Cola Careers
Glencore
AZ Consulting
Expedia Group
Mazars in South Africa
Dynamix Consulting
GE HEALTHCARE
Anova Health Institute
Emporium
Ampstek
AGCO Corporation
Auria Senior Living
New Jobs Posted in Johannesburg, Gauteng
Latest Jobs in Johannesburg, Gauteng
-
Senior Data Analyst (Big Data)
Praesignis -
Family Lawyer
Dynexity -
Strategy Consulting Generalist
PwC Careers Africa -
Quality Assurance Consultant
Sanlam -
Mr D - Restaurant Account Associate
takealot.com -
Community Manager
Magos Media -
Data Manager
FNB South Africa -
Compliance Analyst
FEM -
Personal Assistant
FNB South Africa -
Project Manager
Ampstek