Aml Compliance Assistant

Job Overview:AML Compliance Officer (Financial Services)Location:La Lucia, Durban, KwaZulu-Natal- _Position Overview:One will form part of the Compliance Function providing specialist support to the Group Compliance team to enable the Board of Directors discharge their compliance obligations for the Group entities, in terms of applicable legislation,...

Purpose of the Role: To fulfil the responsibility of implementing Anti Money Laundering (AML) and Combating Financial Terrorism (CFT) & Sanctions Compliance Programmes across the Group. To provide advisory and monitoring to the Group on AML/CFT & Sanctions matters and in collaboration with the Business Units To provide oversight of all aspects of Financial...

Compliance ManagementStrategic and Operational level Risk Management implementationImplement, drive and manage complianceLegal / Risk / Compliance degree. CISA Membership an advantage.3-5 Years in a Compliance environment Managing a teamFinancial operations, regulations and agreementsFICA or AML compliance officer experienceSOX and Insurance Compliance...

Purpose of the Job:To supervise and/or enforce compliance with the Financial Intelligence Centre Act, by the Financial Institutions categorized as accountable institutions and ensure that any referrals relating to AML/CFT matters received from the Financial Intelligence Centre are appropriately dealt with within the FSCA.The persons appointed to this...

JOB PURPOSEResponsible for the delivery of specific projects in the Guidance and Prevention Programme to achieve Compliance and Prevention Department strategic outputs.KEY PERFORMANCE AREAS: Provide forward thinking guidance and prevention expertise regarding regulated institutions, persons and sectors under the Financial Intelligence Centre Act, 2001 (FIC...

Career Area:Finance**:Your Work Shapes the World at Caterpillar Inc.When you join Caterpillar, you're joining a global team who cares not just about the work we do - but also about each other. We are the makers, problem solvers, and future world builders who are creating stronger, more sustainable communities. We don't just talk about progress and innovation...

Job TypeGroups R Us (Pty)Ltd is looking to hire an internal compliance officer to complete a three year training internship process under our external compliance officer, within our Pretoria branches.The job is demanding and highly nuanced and will require:Preferably a qualification in law or an insurance related field or at least 5 years of industry related...

ORequirementsBachelor's degree in Business Administration, Finance, or a related field will be preferred.Advanced degree or professional certification (e.g., CAMS for AML) is a plus.Proven experience of 10 years in operations management, preferably in the technology or financial services industry.Key Responsibilities:Audit Findings Management:Review and...

Purpose of the Job:To supervise and/or enforce compliance with the Financial Intelligence Centre Act, by the Financial Institutions categorized as accountableinstitutions and ensure that any referrals relating to AML/CFT matters received from the Financial Intelligence Centre are appropriately dealtwith within the FSCA.The person appointed to this position...

Job PurposeAssist in implementing, monitoring and enhancing the level of compliance related to systems and data reporting requirements in accordance with the Financial Intelligence Centre Act, No. 38 of 2001, as amended (FIC Act).Key performance Areas Assist in advising on antimoney laundering and terror financing compliance requirements pertaining to...

JOB PURPOSEEnhance, guide and advise FIC on risk-based inspections framework in accordance with the Financial Intelligence Centre Act No. 38 of 2001 (the FIC Act), Financial Action Task Force (FATF) standards, supervisory developments and international best practice.KEY PERFORMANCE AREAS:TECHNICAL COMPETENCIES Assess and report on the level of effectiveness...

Business Segment: Archived_01_Business & Commercial Clients Accountable to support the Risk Execution Manager in overseeing, assessing on key critical risk and compliance controls within the Region / Province. Qualifications QualificationsAdvanced Audit DiplomaExperience3-4 years exposure and solid understanding of Regulatory and AML triggers #J-18808-Ljbffr

Business Segment: Business & Commercial Banking Location: ZA, GP, Centurion, South Street 1266 Accountable to support the Risk Execution Manager in overseeing, assessing on key critical risk and compliance controls within the Region / Province. Qualifications QualificationsAdvanced Audit DiplomaExperience3-4 years exposure and solid understanding of...

Compliance Specialist (Insurance)PretoriaCompliance Specialist (Insurance) Location: Menlyn, PretoriaSalary: R32 000 to R34 000 p.m.Our client in the Insurance industry is looking for a Compliance Specialist to assure compliance with regulatory requirements, to manage risk associated with noncompliance.Key responsibilities Contribute to the efficient and...

Responsibilities Assist the manager to ensure that the compliance function is in compliance with law, and industry and regulatory body requirements Maintain efficient and effective operations in Compliance Responsible for Compliance Monitoring and Reporting Provide Training and Awareness on Compliance MattersRequirements: Legal Degree/relevant LLB Degree...

Job category: Banking, Finance, Insurance. Stockbroking Contract: Permanent Remuneration: Market Related EE position: Yes Introduction To manage onsite reviews and desk base monitoring as well as to oversee the JSE role in assisting the FSB (Financial Services Board) in discharging their supervisory obligation in respect of the FICA (Financial Intelligent...

Responsibilities:To ensure compliance with applicable legislation in an efficient and effective manner.Ensuring compliance with laws, regulations and industry regulatory requirements by updating policies and procedures.Developing policies.Providing input to the Regulatory Universe.Assistance on compliance issues.Essential: Graduate qualification in Law (LLB)...

Job Role and ResponsibilitiesThe role requires a legal officer with banking/finance experience to be part of Project Management Office (PMU) charged with the establishment of a new bank in the housing sector. An individual who is a self-starter with solid compliance experience in line with the relevant regulatory requirements and upcoming developments...

KEY PERFORMANCE AREAS: Engage with external stakeholders to ensure compliance with the FIC Act, exchange information, provide solutions and solve queries, related to standard matters, under limited guidance; Identify problems and issues experienced within industry sectors affected by the FIC Act Administration of the compliance query process in accordance...

JOB PURPOSEImplement, monitor and enhance the level of compliance related to systems and data reporting requirements in accordance with the Financial Intelligence Centre Act, No. 38 of 2001, as amended (FIC Act).KEY PERFORMANCE AREAS:Technical Competencies Provide expertise and advice on antimoney laundering compliance requirements pertaining to...