Conveyancing Attorney / Risk & Compliance

Posted 2026-09-08 · RISK AND COMPLIANCE OFFICER : Risk Reporting: Report on risk exposure and provide recommendations to senior management and the board Effective Management and control of fraud & losses as well as money laundering on a daily basis Confirm that the source of funds for each purchaser is legitimate and complies with all regulatory requirements. Confirm the validity of all visas, IDs, and passports provided Verify that all purchasers are legally present in South Africa. Update and monitor the Risk Ma…