Job Title: Risk and Compliance Officer
Hlabahlosile is seeking a highly skilled Risk and Compliance Officer to join our team. As a key member of our organization, you will be responsible for maintaining contact with regulatory agencies, coordinating on-site and off-site regulatory work, and ensuring that our departments cooperate effectively.
Key Responsibilities:
- Maintain contact with regulatory agencies, courts, and judicial agencies
- Coordinate on-site and off-site regulatory work
- Coordinate and organize relevant departments to cooperate with each other
- Track and urge relevant departments to implement regulatory opinions
- Preside over the work related to regulatory ratings and credit investigation management
Requirements:
- Relevant tertiary qualification: B Com (Accounting) or B Com Honours in Risk Management
- Excellent knowledge in: POPIA / FAIS / FICA/Anti-money Laundering (AML) and NCR
- Minimum of 1 to 2 years experience in a similar role
About Hlabahlosile:
Hlabahlosile is a dynamic organization that values excellence and integrity. We are committed to providing a safe and supportive work environment that fosters growth and development.
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