TMF Group is seeking a Compliance Officer in Cape Town to lead compliance and governance for our South African operations. In this senior role, you will manage the AML/CFT framework and ensure adherence to local regulations, including FICA and FAIS. Ideal candidates will have significant experience in compliance and a solid understanding of relevant regulatory frameworks. The position promotes continuous development and a balanced work-life environment. #J-18808-Ljbffr
Senior Compliance & Mlro — Global, Remote Role
TMF GROUP
cape town, cape town
Published 7 days ago
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