Compliance Manager: AML Oversight

1 week ago

Centurion, Gauteng, South Africa Fempower Personnel Full time
Main Purpose of the Job

The Compliance Manager: AML will lead the Anti-Money Laundering (AML) Programme function, providing strategic direction and focus, and establishing a compliance culture within the organization.

Key Responsibilities
  • Ensure the Bank complies with all relevant statutory, regulatory, and supervisory requirements related to AML and Counter Terrorist Financing.
  • Develop and implement a robust Financial Crime Risk Management Framework.
  • Monitor transactions and conduct diligence on counterparties to detect and prevent suspicious activities.
  • Create awareness and educate employees and management on AML and compliance risks.
  • Participate in and support the Board and Board sub-committees in effective management of compliance risks.
  • Develop and implement policies and procedures to deter and detect money laundering and terrorist financing.
  • Implement a risk-based approach for AML, including identifying potential red flags.
  • Support the Credit and other transactional processes in ensuring sanctions/PEP screenings are undertaken upfront.
  • Ensure all independent audits of the AML program are conducted and findings/gaps reported to the Head of Compliance and CRO.
  • Address all findings and gaps identified within scheduled time lines.
Requirements

The ideal candidate will have:

  • A degree in Compliance, law, audit, risk management, Finance, Economics, or a related field.
  • Postgraduate qualifications in compliance management or a related field, and CISA accredited Compliance Practitioners.
  • 10 years of Compliance management experience.
  • 5-8 years of AML experience.
  • Accreditation as an Anti-Money Laundering Officer, certified anti-money laundering specialist (CAMS), or ACAMS membership.
Critical Competencies

The successful candidate will possess:

  • Microsoft Office skills.
  • Knowledge of enterprise risk management principles, including financial crime.
  • Knowledge/experience of compliance and AML systems/tools.
  • Compliance and AML management principles and processes.
  • Knowledge of compliance-related legislation, including all AML regulations.
  • Knowledge and interpretation skills of all applicable legislation to the business of the Bank.
Additional Requirements

The role requires:

  • Travel as and when required.
  • Extended hours as and when required.
  • Acting as a second line of defense in the Enterprise Risk management framework and combined assurance model.

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