Compliance Officer

Apexgroup Inc

Competitive remuneration commensurate with skills ...
Not specified (assumed to be hybrid based on industry standards).
Strong knowledge of south african financial regulations
Experience with cisca, fais, fica, popia legislation
Ability to manage regulatory reporting and submissions
Apex Group Inc. is seeking a Compliance Officer to support legal and regulatory compliance for its Fund Administration entities. The ideal candidate will have a strong knowledge of the South African financial services regulatory framework and at least three years of relevant experience

Job Summary

  • The role involves supporting legal and regulatory compliance activities for Fund Administration entities while identifying and managing organizational risks.
  • Candidates will act as Deputy MLRO, maintain registers for PEPs and data breaches, and ensure adherence to strict South African financial laws.
  • The company offers a unique opportunity to join a global business with over 13,000 employees, providing competitive remuneration and extensive training.

Matching Summary

Match Score: 85

Apex Group Inc. is seeking a Compliance Officer to support legal and regulatory compliance for its Fund Administration entities. The ideal candidate will have a strong knowledge of the South African financial services regulatory framework and at least three years of relevant experience.

Salary

Competitive remuneration commensurate with skills and experience; Not specified; Training and development opportunities included

Skills & Requirements

Must-have

  • Strong knowledge of South African financial regulations
  • Experience with CISCA, FAIS, FICA, POPIA legislation
  • Ability to manage regulatory reporting and submissions
  • Proficiency in Anti-Money Laundering (AML) policies
  • Capability to conduct enhanced customer due diligence

Nice-to-have

  • Discreet and confidential manner
  • Confidence and persuasiveness to motivate colleagues
  • Self-motivated with ability to use initiative
  • Well-organized to handle busy workload autonomously

Key Requirements

  • Degree level qualification ideally in Law or Compliance
  • At least 3 years relevant work experience in Compliance
  • FSCA FAIS approval as Compliance Officer for Category I preferred

Work Rights

Not specified

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