Our client based in Ballito (North of Durban) is looking for a compliance administrator to join their team for 6 months.

The ideal candidate will have compliance experience but the client will consider a candidate with auditing experience.

The position is fixed term for 6 months 

Transaction compliance Monitoring suspicious transactions Good attention to detail, Must be deadline driven, Strong diligence for compliance alerts, Strong common sense, A person with internal audit experience will be considered A person with legal experience will be considered A person with accounting will be considered Must be able to take instructions well and following it through Need to be confident to ask questions   Position avail as soon as possible

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