Compliance Officer

Liham Consulting

  • Johannesburg, Gauteng
  • Permanent
  • Full-time
  • 5 days ago
Job DescriptionEnsuring that all business licenses are obtainedDeveloping compliance assessment programsEnsuring all operational employees are licensedEnsuring strict compliance with all the Financial Intelligence Centre Act (FICA), Protection of Personal Information Act (POPIA) and company policies and procedures in the respective departmentsBuilding strong relationshipsQualification & SkillsMust be a recent Legal graduateMust have at least 2 years' experience in an auditing spaceSuitable candidates will be contacted. If you do not get a response within 14 days, please consider your application unsuccessful

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