SUMMARY:
COMPLIANCE OFFICER
The Compliance Officer will be responsible for ensuring that the company complies with all Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Financial Intelligence Centre Act (FIC Act) requirements, as well as any related legislation. The role involves implementing and maintaining the Risk Management and Compliance Programme (RMCP) across all branches, monitoring regulatory updates, and managing compliance-related communication with the FIC and other relevant stakeholders.
POSITION INFO:
KEY RESPONSILITIES:
- Overseeing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes
- Reviewing high-risk clients
- Ensuring the timely submission of FIC reports
- Identifying or addressing any compliance gaps.
- The role also includes conducting training, ensuring all staff remain informed and compliant, and assisting with internal audits to monitor and improve current compliance practices
MINIMUM REQUIREMENTS:
- Matric
- Bachelor's degree in a relevant field like law, finance, or business, professional experience in compliance or risk management, and specific skills such as strong analytical and communication abilities
- Computer Literate (Microsoft office)
- Valid Driver's License
