South african financial services regulatory framework
Compliance monitoring program support
Anti money laundering policies and procedures
The role will consist of supporting all the legal and regulatory compliance activities of the Boutique Collective Investments Manco
Job Summary
The role will consist of supporting all the legal and regulatory compliance activities of the Boutique Collective Investments Manco.
Support the establishment and maintenance of the group’s Anti Money Laundering policies, procedures, systems and controls in compliance with the Anti Money Laundering rules and all relevant legislation applicable.
Apex Group will work to supercharge your unique skills and experience and offers you the freedom to be a positive disrupter and turn big ideas into bold, industry-changing realities.
Matching Summary
The role will consist of supporting all the legal and regulatory compliance activities of the Boutique Collective Investments Manco.
Skills & Requirements
Must-have
South African financial services regulatory framework
Compliance Monitoring program support
Anti Money Laundering policies and procedures
Data protection compliance monitoring
Regulatory reporting and submission
Nice-to-have
Positive compliance culture
Motivate colleagues
Information Officer support
Key Requirements
Degree level qualification in Law or Compliance and Risk Management
Relevant work experience in Financial Services Industry