An established law firm is looking for a Compliance Officer to drive and monitor compliance across the firm.

Minimum requirements:

• LLB / relevant Compliance qualification; Admitted Attorney advantageous
• 3+ years’ experience in legal/compliance environment
• Strong knowledge of FICA, POPIA and AML
• Excellent understanding of KYC and Client Onboarding Compliance
• Knowledge of Employment Compliance, including UIF, COIDA and related legislation
• Strong understanding of Data Retention & Records Management
• Experience in Risk Management, Professional Conduct and Complaints Compliance
• Strong attention to detail, analytical and communication skills

Key Responsibilities:

• Manage and monitor FICA, AML and KYC compliance
• Oversee client onboarding and due diligence processes
• Ensure POPIA compliance, data retention and proper records management
• Monitor employment compliance, including UIF and COIDA
• Identify and mitigate legal and compliance risks
• Monitor adherence to professional conduct requirements
• Manage and investigate compliance complaints and breaches
• Maintain compliance policies, procedures and registers
• Provide compliance guidance and keep the firm updated on legislative changes

Apply directly on the link :

https://webapp.placementpartner.com/wi/vacancy/?id=dante&VacRef=PTA026443&preview=9312d2bcc58f755689ebbaa2230c6013

Consultant: Michelle Bezuidenhout - Dante Personnel Pretoria Faerie Glen
Apply via our website www.dantesa.co.za

If you do not hear from us within 5 days, please accept that your application was unsuccessful