Role summary
Key ResponsibilitiesManage and strengthen AML, CFT, and CPF compliance frameworksOversee policy development and customer risk profilingConduct sanctions and PEP screening, due diligence, and ongoing monitoringMaintain and update the Risk Management and Compliance Program (RMCP)Provide staff…
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AI
- LOCATION
- Paarl, Western Cape
- WORK MODE
- On-site
- JOB TYPE
- Full-time
- POSTED
- 22 Sept 2026
- CLOSING
- 24 Oct 2026
Source: Job Mail Public Jobs