Occupational Certificate: Compliance Officers

Occupational Certificate: Compliance Officers

Occupational Certificate: Compliance Officers

The banking and alternative banking sector is highly operating under regulatory environment and for the sector to comply BANKSETA in partnership with the institution of higher education to implement the programme.  The candidate that complete the programme will qualify for the occupational certificate NQF Level 6 qualification.

The candidate that complete the programme will qualify for the Certificate in Management Development NQF Level 5 qualification provides for articulation onto the NQF Level 6 Advanced Diploma in Management ensuring continuity with regards to management training.

Programme Outcome

The occupational certificate qualification provides learners with the necessary knowledge, skills and workplace experience to fulfill this role. It aims to prepare a learner to provide compliance services to assist management to discharge their responsibilities to comply with applicable regulatory requirements.