Legal Compliance Officer
Frogg Recruitment
Gauteng, South Africa
6d ago
source : findojobs-za

Legal Compliance Officer Sandton Our client is looking for a Legal Compliance officer with Banking / Financial Industry related experience in Sandton Salary : Very Negotiable Min Requirements / Education : Matric with Relevant Qualification (banking or legal) Knowledge of FICA Experience in a financial / banking institution Duties and responsibilities : Examination of customer documents to ascertain compliance with legal and FICA checklists, and reporting findings Providing advice in meeting legal compliance requirements Providing advice in adhering to Bank policies and procedures Communication with business units Responding to legal queries from business units Providing timeous quality service to business units Managing expenses within budget Please apply online

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