Senior Compliance Specialist AML/CFT

 

Recruiter:

UR Staffing

Job Ref:

Senior Compliance Sp..

Date posted:

Thursday, July 8, 2021

Location:

Pretoria, South Africa

Salary:

R 55 000 CTC


SUMMARY:
Senior Compliance Specialist AML/CFT

POSITION INFO:

Introduction  

To assure compliance with regulatory requirements, to manage risk associated with non-compliance.

 

Specification

Contribute to the efficient and effective functioning of Compliance Function

  • Assist manager to ensure that The Company Group of companies is in compliance with applicable law, industry and regulatory body requirements with specific reference to AML/CFT legislation and FIC requirements.
  • Assist the manager with 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 institution’s 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 those policies and procedures with regards to AML/CFT Compliance are being adhered to. (TCF)
  • Conduct regulatory Training
  • Assist the manager 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 client’s 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 Group.
  • Complete monitoring reports for Compliance Manager.
  • Provide overall compliance assistance, guidance and advice to The Company Group of Companies.
  • 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 Group of Companies 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

 

Requirements           

Formal Education

  • Legal or Btech (Auditing Degree
  • Bachelor’s degree or equivalent
  • Admitted Attorney (advantage)

 

Technical/Legal Certification

  • 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.
  • 2-3 years Insurance Industry experience.


 

NB! This job is now closed. You can apply for other jobs by uploading your CV.



 

 

 

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