Compliance & Aml Coordinator

Job SummaryAmbitious professional sought to lead the development of AML compliance solutions, driving innovation and efficiency within a collaborative team environment.Nedbank Head Office is seeking a highly skilled Product Owner to play a key role in influencing regulatory strategy and compliance innovation. The successful candidate will be responsible for...

The Anti-Money Laundering Control Manager is responsible for:Assisting and supporting the IDC, including relevant subsidiaries in complying with all local and international AML/CTF and Sanctions legislation (e.g. FATF recommendations 40+9, POCA, PRECCA, FICA, POCDATARA Sanctions laws) applicable to the IDC.Facilitating the implementation, creating the...

The Anti-Money Laundering Control Manager is responsible for:Assisting and supporting the IDC, including relevant subsidiaries in complying with all local and international AML/CTF and Sanctions legislation (e.g. FATF recommendations 40+9, POCA, PRECCA, FICA, POCDATARA Sanctions laws) applicable to the IDC.Facilitating the implementation, creating the...

About the RoleThe Product Owner will work closely with stakeholders to refine AML-related backlog items, ensuring risk and compliance needs are addressed. This includes collaborating with business, risk, and compliance teams to deliver AML-compliant solutions while driving innovation and efficiency. The ideal candidate will have a strong understanding of...

**Compliance Supervisor Sandton** Well-established Professional Services client is looking for a Compliance Supervisor with 5+ years’ experience as a Supervisor, leading 5-10 staff members. **Salary**: Market-Related CTC **EE position only** *** **Minimum Requirements**: Grade 12 with BCom, LLB or equivalent 5+ years of Compliance / AML...

**Job Description**: There is an opportunity for an **_Admitted Attorney_** with **_4 - 6 years of company secretarial_** experience to join a leading South African legal firm with a nationwide footprint. **Company Secretarial and Compliance Duties** - Attend to various filings at CIPC (change of directors, file annual returns, etc) - Comply with beneficial...

TalentMatch Africa has several permanent roles available at our offices in Cape Town, Johannesburg, and Durban.Responsibilities:Conduct due diligence on clients and vendors to ensure compliance with anti-money laundering (AML) regulations and other relevant financial laws.Review client documents and perform risk assessments to mitigate financial and...

**epartment** Risk **Overall, Role Purpose** To manage compliance and regulatory risk. Ensure appropriate policies, procedures, systems, controls, processes, and training are in place and provide guidance to staff on compliance and Client Due Diligence matters. **Key Responsibilities**: - Manage compliance monitoring programme. - Update Risk Committee...

**Responsibilities**: - Assisting the Head of the AML team with all relevant and necessary AML/CFT to work for the Branch which includes but is not limited to: - AML monitoring from the AMLMAS system - Training of business departments on AML/CFT as well as other regulations as they become necessary. - AML projects as they become relevant - Liaising with...

Key Responsibilities- Define and prioritize the product backlog with focus on AML.- Collaborate with stakeholders to refine AML-related backlog items, ensuring risk and compliance needs are addressed.- Ensure the backlog is visible, transparent, and clear to all.- Align AML features with regulatory expectations and business needs.This is an exciting...

COMPLIANCE COORDINATOR (DIARY ACCESSOR) | BRYANSTON, JOHANNESBURG Our client, a Medical Center is looking for a Compliance Coordinator (Diary Accessor) to join their team. **Compliance coordinator/Diary accessor** *** - Attend to the diary report - Liaising with the centers to collect outstanding debt across all the disciplines - Unblocking and blocking...

TalentMatch Africa is a leading provider of employability services to professionals in South Africa.Job Description:The Compliance and Risk Management Analyst will be responsible for conducting due diligence on clients and vendors to ensure compliance with anti-money laundering (AML) regulations and other relevant financial laws.Perform Know Your Customer...

The successful incumbent will be responsible for analyzing and monitoring regulatory and compliance risk indicators to ensure risks to the Bank and Strategic Alliance Partners are mitigated. Plan monitoring activities to be undertaken over a defined period, for example, review of specific policies and procedures, a compliance risk assessment, routine...

Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To...

Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To...

**Business Unit**:Discovery Bank**Function**:Banking**Date**:5 Sep 2024- Financial Crime Compliance Officer**About Discovery** - Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values align with those of...

**The employer** is well-established and highly recognised leading global law firm, with the Head Office in the UK and over 40 offices in Africa, Asia, Europe, Latin America, the Middle East, and the United States **Location**:Sandton, Johannesburg **Salary**:R 313 946 CTC pa **Benefits**: - Discovery Medical aid subsidy - R 26 712 (Annually). - Pension...

The purpose of the Compliance officer is to ensure that CEF SOC operates within legal and ethical boundaries, safeguarding its reputation and ensuring sustainable business practices. **REQUIRED MINIMUM QUALIFICATIONS AND EXPERIENCE** - Minimum 9 years demonstrated experience in legal compliance and compliance monitoring of which 3 -5 years must be at...

AECI - Good Chemistry OverviewAt AECI, we strive for excellence in our business operations. Our tax team plays a crucial role in ensuring compliance with all tax laws and regulations.Job DescriptionWe are seeking a highly skilled Tax Compliance Specialist to join our team in South Africa. As a key member of our tax department, you will be responsible for...

Responsible for overseeing the KYC team and ensuring accurate client due diligence is done by verifying client's Identity, checking out for suspicious activities, as well as maintaining compliance with AML. Leading the process of collecting and reviewing customer information to avoid financial risks within the business.Responsibilities:•Team...