Compliance Manager
Greys Personnel
Capetown, South Africa
11h ago
source : Job Placements
  • Experienced Compliance Officer with at least 3-5 years PQE at a financial institutionKnowledge of AML, sanctions, anti-bribery and anti-corruption such as OFAC, FATF and local supervisory laws such as FICA etcPreferably CAMS certified Demonstrable experience in operating in a cross-border environmentExcellent English verbal and written communication skills Risk management experience is a strong plusKnowledge of the payment or financial services industries is a strong plus.
  • Knowledge of card scheme rules is preferredProject management skills are a strong plus

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