COMPLIANCE AND RISK OFFICER (KRUGERSDORP, GUATENG SOUTH AFRICA)
BPO CONSORTIUM
HIRING
COMPLIANCE AND RISK OFFICER
Location: Krugersdorp, Gauteng
Employment Type: Permanent | Onsite
Salary: R55,000 per month
JOB OVERVIEW
A leading AgTech company is seeking an experienced Compliance and Risk Officer to manage compliance, credit risk and regulatory requirements.
KEY RESPONSIBILITIES
* Manage FICA and NCA compliance.
* Conduct CDD and EDD.
* Monitor regulatory and operational risks.
* Support audits and regulatory inspections.
* Prepare compliance and risk reports.
REQUIREMENTS
* Relevant qualification in Compliance, Risk, Law, Finance or related field.
* 3–5 years’ relevant experience.
* Practical FICA and NCA compliance experience – essential.
* Experience in compliance, credit risk or financial services.
* Strong knowledge of FICA, NCA and credit risk.
* Language proficiency: Fluent Afrikaans and English.
TO APPLY
Send CVs to ***email_hidden***
Subject: Compliance and Risk Officer