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Compliance Specialist

3 weeks ago

Cape Town, Western Cape, South Africa Amicorp Group Full time

Responsibilities:

  1. Regulatory Compliance: Ensure compliance with relevant laws, rules, and regulations, including AML/KYC laws, FATCA, and main financial instructions.
  2. Risk Management: Identify and evaluate risks, develop risk mitigation strategies, and monitor progress.
  3. Operational Risk: Manage operational risk, investigate incidents, and implement corrective actions.
  4. Client Facing: Act as the main point of contact for Fund clients, identify and report non-compliance or suspicious activity, and perform level 3 controls on compliance matters.
  5. Reporting: Prepare reports for Regulatory Authorities, the Board of Directors, and the Management team.

This role demands strong analytical and problem-solving skills, with the ability to adapt and work in a dynamic environment with tight deadlines.