Financial Compliance Expert

2 days ago

Sandton, South Africa TalentCru Full time

At TalentCru, we are seeking a highly skilled Financial Compliance Expert to join our team. In this role, you will be responsible for assisting and supporting business units in complying with all anti-money laundering control legislation. You will develop AML/CFT frameworks and procedures, facilitate implementation, create awareness, perform compliance reviews, and report on compliance levels.

You will also be responsible for designing, evaluating, supporting, and influencing a culture of compliance throughout the organization. Additionally, you will assist in the management and execution of an efficient compliance monitoring program.

The ideal candidate will have at least 5-8 years' experience in anti-money laundering compliance management. They should possess sound experience in report writing and presentation skills. Knowledge of the Siron System is an added advantage.

Key Responsibilities:

  • Assist in the development of compliance initiatives and programs to comply with money laundering legal, licensing, and regulatory obligations.
  • Manage and execute second-line monitoring and assessment programs for Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF).
  • Improve and maintain AML/CTF policies and procedures.
  • Aid in the improvement of tools to monitor, analyze, and report suspicious activity.
  • Handle file reviews of suspicious activity to ensure compliance with policies and procedures.
  • Identify and inform of any changes to legislation and other regulatory requirements relating to AML/CTF.
  • Aid in the design, development, and implementation of a risk assessment framework to support all customer interactions.
  • Provide oversight to the operational team, which acts as the first line monitors and investigators of suspicious activity.
  • Ensure consistent and timely feedback on cases that have been escalated.
  • Liaise with management to develop investigative strategies.
  • Develop and participate in compliance programs and initiatives.
  • Provide relevant compliance reporting to ensure the completion and proper analysis of suspicious activity reports.
  • Ensure detailed and prompt investigation of all AML/CTF incidents and cases.
  • Help with identifying any AML/CTF loopholes and coordinating projects to bridge those gaps.
  • Develop and execute face-to-face/virtual training for staff in various business units as required.
  • Aid in general compliance awareness and refresher training.

Technical Competencies:

  • Team player with the ability to work unsupervised.
  • Exceptional analytical and investigative skills.
  • Strong project management skills.
  • Willingness to work on various compliance issues.
  • Ability to adapt to working in a fast-paced environment.
  • Excellent verbal and written communication skills.
  • Exceptional presentation skills.
  • Strong organization skills and attention to detail.
  • Stakeholder Engagement Skills.
  • Negotiating and Influencing.

Salary Estimate: $80,000 - $120,000 per annum, depending on experience.

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