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Pretoria: Senior Specialist: Aml/Cft Compliance




Date 2024-07-04
Job Title Senior Specialist: Aml/Cft Compliance
Employer
More Information
Salary
Category Legal
Location Tshwane
/ Pretoria

Job Summary

Duties &

Responsibilities:

Contribute to the efficient and effective functioning of Compliance Function – Assist in ensuring that the company is in compliance with applicable law, industry and regulatory body requirements with specific reference to AML/CFT legislation and FIC requirements. – Assist in managing AML/CFT projects as they become necessary. – Have ability to conduct and/or manage Anti-Money Laundering assignments, including ability to conduct compliance reviews and identify areas for improvement / non-compliance with relevant legislation. – Advise business on Anti-Money Laundering Solutions and provide technical input into Anti-Money Laundering solutions. – Assist business with verification of new and existing clients to ensure compliance with AML/CFT legislation. – Developing Thought Leadership in AML and related themes. – Draft or review the accountable institutions FICA RMCP on a regular basis as and when it becomes necessary to do so. – Promote prevention of legal and regulatory risk in the company (TCF). – Maintain efficient and effective operations in Compliance. – Validate that policies and procedures with regards to AML/CFT Compliance are being adhered to. (TCF) – Conduct regulatory Training – Assist with any compliance projects as may be required from time to time. – Monitor the regulatory platforms and changes to legislations: – Provide an impact Assessment – Identify business impact – Conduct workshops and unpack the impact thereto – Get business comments where needed and respond to the regulator. – Responsible for regulatory reporting – Provide business with advise where needed. – Attend to regulatory and client complaints (TCF) – Assist with investigation of regulatory and clients complaints (FIC cases) – Responsible for Compliance Monitoring and Reporting – Monitor AML/CFT compliance risk, policies and procedures at Head Office and branches of the company – Complete monitoring reports where required. – Provide overall compliance assistance, guidance and advice to the company – Contribute to the development of compliance risk management plans. – Contribute to the completion of compliance reporting (internal and regulatory). – Provide Training and Awareness on Compliance Matters – Create awareness in the company with AML/CFT law requirements (TCF) – Train business departments on AML/CFT as well as other regulations as they become necessary – Inform employees about relevant compliance matters. – Develop, educate and enabling healthy and business orientated compliance culture Formal Education – Bachelors degree or equivalent LLB or B-tech (Auditing) – Compliance Certificate (Advantage) Experience – General compliance/risk experience in a compliance role of three to five years required – 2-3 years specific AML.CFT compliance monitoring experience. – CISA membership compulsory

Senior Specialist: Aml/Cft Compliance position available in Tshwane, Pretoria. This job position was posted by . The job has been posted on 2024-07-04 in the Legal category

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