Anti-money Laundering Officer

4 weeks ago

Bellville, South Africa Sanlam Full time

Who are we?
Sanlam was established as a life insurance company in South Africa but has since transformed into a diversified financial services group that operates across the African continent, India, Malaysia and selected developed markets, with listings on the Johannesburg, A2X and Namibian stock exchanges. In 2018 the Group celebrated its centenary as well as 20 years since demutualisation and listing in South Africa and Namibia. Sanlam is one of the largest internationally active insurance groups in the world with a presence in 43 countries and has the biggest non-banking financial services footprint on the African continent.

The Group's four business clusters (Sanlam Life and Savings, Sanlam Investment Group, Sanlam Emerging Markets and Santam) house the Group's business operations. The Group Office provides strategic direction and support to the four clusters, assisting them in realising their strategies and meeting their business objectives. The Group Office is responsible for governance and for the Group's centralised functions, which include: Finance, Actuarial and Risk Management, Strategy, Human Resources, Market Development and Brand Services.
What will you do?
Assist and support Sanlam Limited in effectively managing Groupwide AML/CFT/CPF & Sanctions risk and comply with related country legislation. Regularly engage with business stakeholders to provide advice, input, and guidance on AML/CFT controls in respect of minimum standards, strategies, projects, plans, initiatives, reporting, and other relevant activities. Stay abreast of key regulatory updates and developments to enable implementation across the applicable Sanlam businesses. Provide AML/CFT advice to business stakeholders on the requirements of the Risk Management and Compliance Programme (RMCP). Make key contributions towards the maintenance of the AML/CFT RMCP by conducting research and analysis and staying abreast of new or amended legislation to align local AML/CFT requirements and international best practices, as applicable. Provide oversight and assurance on implementation of the RMCP. Documentation of training and awareness material were required, and facilitation of training where required. Provide input into key reports and submissions to regulatory and enforcement agencies, industry bodies, internal committees, the executive committee and ultimately, the board. Provide guidance on screening requirements, including but not limited to alert investigations, and escalations. What will make you successful in this role?
Regularly engage with business stakeholders to provide advice, input, and guidance on AML/CFT controls in respect of minimum standards, strategies, projects, plans, initiatives, reporting, and other relevant activities
Stay abreast of key regulatory updates and developments to enable implementation across the applicable Sanlam businesses
Provide AML/CFT advice to business stakeholders on the requirements of the Risk Management and Compliance Programme (RMCP)
Make key contributions towards the maintenance of the AML/CFT RMCP by conducting research and analysis and staying abreast of new or amended legislation to align local AML/CFT requirements and international best practices, as applicable
Provide oversight and assurance on implementation of the RMCP
Documentation of training and awareness material were required, and facilitation of training where required
Provide input into key reports and submissions to regulatory and enforcement agencies, industry bodies, internal committees, the executive committee and ultimately, the board.
Provide guidance on screening requirements, including but not limited to alert investigations, and escalations. Knowledge and Skills Compliance and legal projects management Compliance advice and training Documentation reviews Risk Management Compliance monitoring and reporting Personal Attributes Business insight - Contributing through others Manages complexity - Contributing through others Persuades - Contributing through others Builds networks - Contributing through others Build a successful career with us
We’re all about building strong, lasting relationships with our employees. We know that you have hopes for your future - your career, your personal development and of achieving great things. We pride ourselves in helping our employees to realise their worth. Through its four business clusters - Sanlam Life and Savings, Sanlam Investment Group, Sanlam Emerging Markets, Santam, as well as MiWay and the Group Office - the group provides many opportunities for growth and development. Core Competencies Being resilient - Contributing through others Collaborates - Contributing through others Cultivates innovation - Contributing through others Customer focus - Contributing through others Drives results - Contributing through others Turnaround time
The Sanlam Group is committed to achieving transformation and embraces diversity. This commitment is what drives us to achieve a diverse, inclusi

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