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Senior Specialist: AML/CFT Compliance

3 months ago

Pretoria, South Africa The Hiring House Full time
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