Anti Money Laundering Specialist

6 days ago

Johannesburg, South Africa A 1L Realization (Pty) Ltd Full time

Job Purpose description
- To lead the Group Financial Crime Compliance, Anti-Money Laundering (AML) Regulatory Risk and Advisory area - enabling the smooth adoption of new compliance regulations across the Group's South African Operations whilst assisting the Chief Financial Crime Compliance Officer (CFCCO) by ensuring the Board of Directors and SBG SA Operations are updated regularly with regards to required changes in AML and Combating the Financing of Terrorism (CFT) compliance.

Outputs

**Risk, Regulatory, Prudential & Compliance**
- Circulate Group AML and CFT policy and provide general legal advisory support across Africa Regions, in order to ensure that country offices are aware of relevant legislative requirements and are able to interpret and comply with those requirements.
- Stay abreast of key regulatory updates in order to enable the CFCCO to meet the FIC Act section 42 obligations to SBG SA Operations and to promote AML/CFT risk management.
- Drive the implementation of the RMCP and monitor adherence in order to contribute to the assurance that the entire Group, across all the jurisdictions, is conducting business in a compliant manner to avoid operational losses, fines, penalties or reputational damage.
- Develop, maintain and rollout relevant and appropriate (tailored per jurisdiction where required) awareness initiatives and training material, to enable the successful rollout and embedding of the AML/CFT framework across all the jurisdictions.
- Develop and interpret reports on RMCP breaches or risks identified as a result of monitoring/conformation testing and escalate non-compliance or other appropriate matters to CFCCO in order to enable decision making.
- Make key contributions towards the maintenance of the SBG AML/CFT Risk Management and Compliance Programme (RMCP) by conducting research and analysis and staying abreast of new or amended legislation in order to align local AML/CFT requirements and international best practice, as applicable.
- Enable accurate and timely compliance reporting by draft relevant governance documentation for submission to the regulators, the supervisory body and all other industry bodies to meet regulatory obligations.
- Analyse and interpret country legislation, in response to in-country queries relating to inability to comply, in order to confirm compliance risks to SBG and correct where applicable. In instances where Board resolution is required, provide necessary legislative guidance and refer accordingly to ensure that appropriate action can be taken at the correct level.
- Interpret the unique country legislation and perform legal verifications by analysing SBGs policy vs the legislation in country to ensure that SBG, in the relevant jurisdiction, can and is conducting business in a compliant manner.***

**People**
- Create SBG SA Operations-level AML/CFT principle-based awareness, guidance and communication by developing and delivering train-the-trainer AML/CFT content and material within GFCC.***

**Strategy**
- Participate in the development and maintenance of the AML/CFT control framework for SBG in collaboration with GFCC in order to assist SBG in mitigating any compliance-related risks.

**Qualifications**:

- Minimum Qualifications - Business Commerce/ Finance and Accounting/ Legal.
- Preferred Qualifications - Post Graduate Diploma Corporate Governance
- Other Preferred Qualifications, certifications or professional memberships - ACAMS qualification is beneficial.

Experience
- 8-10 years - Extensive experience in AML/CFT policy drafting and monitoring experience with experience in an AML/CFT advisory role.
- Good working knowledge of financial sector environment and procedures.
- In depth knowledge and understanding of the legislative and regulatory requirements as it.

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