Fica Compliance Supervisor

2 weeks ago

Sandton, South Africa CBRE Excellerate Full time

**Main purpose / objective of the position**:
Managing risk. Maintaining a positive reputation. Ensuring legal compliance to avoid litigation. Knowledge of EXCELLERATE service lines and the applicable legislation. Ensuring compliance with the internal systems that are imposed to achieve compliance with applicable legislation. Raising awareness of risk. Advice regarding compliance. Keep informed regarding pending industry changes, trends, and best practices and assess the potential impact of these changes on organizational processes.
**Decision making authority**:
Ability to make a business decision on FICA and related matters. Supervise the KYC Officers. Ensure that the team complies with all laid down AML policies, procedures and processes. Ensure that the CDD and EDD SLA’s are met. Investigate any non-compliance by the CDD team and escalate to the AML Manager

This position operates within budget parameters and approval frameworks.

**Experience / Education**:
GR12 and at least 2 year’s relevant AML experience.
AML Certificate (Advantageous)

**Skills required**:
Computer literacy: SAP/SAP BI; MS Office - Excel Advanced, Outlook and Word.

Administration Skills, Time Management, AML procedures, Management skills, Training skills, Good communication, Systematic skills.

**Knowledge required**:
Compliance Management. AML Compliance. Up to date knowledge of applicable legislation.

**Competencies required**:
Team leadership, self-confidence, teamwork and co-operation, drive and productivity, accuracy, methodical, applied strategic planning.

**Major drivers of work volume**:
High work volumes.

**Interface / relationships with**:

- Internal_: FICA Compliance Team, Portfolio Managers, Lease Administrators, Business.
- External_: FIC, GATR, Docfox and Tenants

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