Sanlam Risk Management Professional

3 days ago


Cape Town, Western Cape, South Africa Sanlam Limited Full time

We are looking for a highly skilled Sanlam Risk Management Professional to join our team.

Key Responsibilities:
  • Ensure compliance with all AML laws and regulations in South Africa, including FICA, POCA, and related regulations issued by regulatory authorities such as the FIC.
Job Description:
  • The ideal candidate will have strong expertise in AML laws and regulations, including FICA, POCA, and related regulations.
Required Skills and Qualifications:
  • Bachelor of Laws (LLB)
  • Admitted Attorney
  • Good working knowledge on AML and KYC
  • Strong leadership skills


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