Aml Compliance Officer

1 week ago

Pretoria, South Africa Professional Sourcing Full time

**Job Overview**:
**AML Compliance Officer (Financial Services)**

**Location**:La Lucia**, Durban, KwaZulu-Natal**
- _

**Position Overview**:
One will form part of the **Compliance Function** **providing specialist support to the Group Compliance team** to **enable the Board of Directors discharge their compliance obligations for the Group entities**, in terms of **applicable legislation**, primarily but not limited to the **FICA Act**, and to **perform monitoring activities** towards providing independent, objective, reliable and timely assurance over the effectiveness of the compliance controls implemented in the business.

The **AML Compliance Officer **will **p**rovide support **to the** Senior Compliance Manager** and the wider Compliance team in the **practical implementation of the FICA Amendment Act requirements** including **relevant guidance** **notes** and contribute towards maintaining a sound compliance culture in the group companies through the achievement of established compliance deliverables.

**Key Focus Areas**:

- **_FICA compliance_**_ related responsibilities._
- **_FICA compliance risk management_**_._
- **_Compliance monitoring and reporting_**_._
- **_Compliance advice_**_._
- **_Regulatory relationships_**_._
- **_Cultivating a compliance training culture_**_._
- What do you need to qualify for this role?_

**Key Requirements include**:

- A **completed Legal degree (LLB),** and **admission as an Attorney**.
- Sound and **in-depth understanding of the FICA, ML/TF Control Regulations** and **FIC guidance notes** and **standards within a financial services sector**.
- A **minimum of 5 years’ experience** in **Compliance within the financial services **industry post qualification experience.
- Understanding of the **Exchange Control Regulations**.**:

- **Compliance monitoring**:

- Relevant **Compliance Management Certificate** and/or **certification** **as a** **Compliance Practitioner** /**CPrac (SA).**:

- Relevant **CAMS Certification**.
- **Member** of the **Compliance Institute of South Africa (CISA).

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