Compliance Officer Jobs in Soshanguve
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Frogg Recruitment SA-Soshanguve
Matric with Paralegal diploma, law degree, or compliance qualification (e.g., FAIS-approved Compliance Officer)
3+ years in KYC and AML
Familiarity with financial services regulations (local and international)
Experience working in a high-pressure, multi...
Lexdan Select-Pretoria, 32 km from Soshanguve
Responsibilities:
• Responsible for ensuring regulatory compliance and offering legal advice within the credit sector.
• Analyzing and implementing applicable credit and financial legislation.
• Collaborating with stakeholders to clarify...
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