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The Shoprite Group of Companies, comprising several iconic brands, is the largest retailer in Africa. It started out as a group of eight grocery stores in 1979, and has grown into a technologically-advanced, continent-wide business selling items from food, liquor and medicine, to concert tickets and furniture. Today the Group is at the forefront of retail...
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Purpose of the Job
Our company is searching for a motivated and experienced Compliance Manager to assist with compliance functions in Financial Services and more specifically at the Money Market Account (MMA). The Money Market Account is a mobile wallet account where you can deposit money, send money to other people, pay in store and make withdrawals. The ideal candidate will be professional, highly-analytical, and possess excellent written and verbal communication skills. To prosper in this role, you should be fluent in the industry’s standards and practices. Experience in and working knowledge of the following are essential: Financial and Intermediary Services Act 37 of 2002; Financial Intelligence Centre Act 38 of 2001 and AML regulations thereto; General Code of Conduct for Authorised Financial Services Providers and Representatives under the FAIS Act (‘the FAIS General Code of Conduct’); Conduct Standards for Banks; Protection of Personal Information Act 4 of 2013 (‘POPI’).
Job Objectives
Qualifications
Experience
Knowledge and Skills
Closing Date: 11th, March 2022
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