Specialist

2 weeks ago


Cape Town, Western Cape, South Africa Allan Gray Full time

Job Description:

Looking for a detail-oriented Compliance Officer to join our team in Cape Town. If you have experience in AML and a solid background in asset management, this might be the perfect opportunity for you. Check out the responsibilities and qualifications below:

Responsibilities:
  • Stay updated on legislation affecting the business
  • Collaborate with compliance to ensure implementation of new regulations
  • Maintain control environment to mitigate risks
  • Work on AML related tasks with client operations
  • Provide reports on compliance statuses
  • Identify and address training needs
  • Assist in compliance risk mitigation
  • Manage financial crime monitoring lists
  • Keep statistics for reporting

Experience and Qualifications:
  • Business degree in finance, management, or law
  • 2+ years of AML experience
  • Understanding of asset management and client operations
  • Knowledge of financial services regulations
  • Experience in training and project coordination

Competencies:
  • Ability to prioritize tasks effectively
  • Taking responsibility for tasks
  • Attention to detail
  • Strong analytical and problemsolving skills
  • Methodical working style
  • Strong planning and organizational abilities
  • Excellent communication and coordination skills
  • Conscientiousness and selfmotivation
  • Effective time management and workload handling

Location: Cape Town
Closing Date: 31 August 2023
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