Compliance Officer
Apex Group Ltd(2 months ago)
About this role
A Compliance Officer at Apex Group will support the compliance function for fund administration entities, working within the local compliance team and reporting to the Head of Compliance. The role sits within Apex's global compliance organisation in South Africa and contributes to maintaining regulatory and governance standards across the business.
Required Skills
- Compliance Monitoring
- Regulatory Reporting
- Anti-Money Laundering
- Customer Due Diligence
- Sanctions Screening
- Data Protection
- Policy Development
- Training Delivery
- Risk Assessment
- Investigations
Qualifications
- Degree in Law or Compliance and Risk Management
- Degree Level Qualification (or equivalent)
- FSCA FAIS Approval (Category I)
About Apex Group Ltd
apexgroup.comWe are your single source financial solution provider. Our services include - corporate services, fund services, ESG, digital corporate banking & Man-co service
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