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Compliance Officer

Ad Hoc Client · Irene, South Africa · Onsite
Corporation
0 Applicants · 15 Views · Posted 42 days ago
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Position Overview

Location: Irene, South Africa South Africa flag
Position: Mid
Type: Job
Practice Area: Compliance
Remote: No
Posted:
Deadline: Jun 2, 2026

Job Description

Die Compliance Officer sal die Head of Legal & Compliance en die Krediet span ondersteun met die daaglikse administrasie van kliënt-onboarding, transaksievoorbereiding en regulatoriese dokumentasie regoor die maatskappy. Die rol is hoofsaaklik operasioneel en gefokus daarop om te verseker dat alle transaksies behoorlik gedokumenteer is, aan vereistes voldoen en gereed is vir indiening by finansiers. Dit sluit in die ondersteuning met kliënt due diligence, die insameling en verifikasie van onder…
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Practice Area

Compliance

Position

Mid

Application Deadline

June 2, 2026

Employment Type

Full time

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