Compliance Manager
4 days ago
TalentCru is seeking an experienced Compliance Manager to join our team in the financial services industry. As a key member of our compliance department, you will be responsible for ensuring that our organization remains compliant with all relevant anti-money laundering (AML) and counter-terrorist financing (CTF) regulations.
About the RoleThis is a fantastic opportunity to work in a dynamic and fast-paced environment where you will have the chance to make a real impact on our compliance program. You will work closely with our operational team to ensure that all customer interactions are compliant with our risk assessment framework.
Key Responsibilities- Develop and implement AML/CTF policies and procedures to ensure compliance with regulatory requirements.
- Conduct file reviews of suspicious activity to ensure compliance with policies and procedures.
- Identify and inform management of any changes to legislation and other regulatory requirements relating to AML/CTF.
- Provide oversight to the operational team and ensure consistent and timely feedback on cases that have been escalated.
- Liaise with management to develop investigative strategies and provide relevant compliance reporting.
- Ensure detailed and prompt investigation of all AML/CTF incidents and cases.
- LLB/B. Com or equivalent qualification.
- Accredited or certified member of the Compliance Institute of South Africa (CISA).
- A Certificate in Anti-Money Laundering Control.
- CAMS Certification or a Certificate in Compliance Management will be an added advantage.
- At least 5-8 years' experience in AML compliance management environment.
- Sound experience in report writing and presentation skills.
- Knowledge of the Siron System will be an added advantage.
We offer a competitive salary of $120,000 per annum, depending on experience, as well as a range of benefits including health insurance, retirement plan, and opportunities for professional development.
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