Job Opportunities

SENIOR MONITORING OFFICER

The Senior Monitoring Officer is responsible for conducting comprehensive monitoring within the organisation to ensure business units are complying with regulatory requirements. The Senior Monitoring Officer will assist the Monitoring Manager in ensuring the effective operation of the Monitoring Department. The objective of Monitoring is to provide independent, objective, reliable and timely assurance over the effectiveness of compliance controls and processes. 


GROUP CHIEF COMPLIANCE OFFICER
Requirements:
  • LLB or other legal degree
  • LLM or other relevant postgraduate qualification in compliance management
  • FAIS approval for Category I, II and III. IIA will be advantageous
  • CISCA approval
  • 10 years related experience, minimum of 2 of which must be at a similar level of operation