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Risk and Compliance Advisor

1 week ago

Cape Town, Western Cape, South Africa C40 Cities Full time

Our team is looking for a highly skilled AML/KYC Specialist to join us at C40 Cities.

The successful candidate will be responsible for ensuring the integrity of all business operations, advising on AML laws and regulations, and providing legal guidance to financial institutions.

Key responsibilities:

Business Risk Management
  • Identifying and managing business risks associated with AML and KYC regulations.
Legal Compliance
  • Ensuring compliance with AML laws and regulations, including FICA, POCA, and related regulations issued by regulatory authorities.
Regulatory Oversight
  • Ensuring that retirement funds comply with all regulatory requirements imposed by the Pension Funds Act, FSCA, and other relevant legislation.
Policies and Procedures
  • Developing and implementing effective AML policies, procedures, and controls.

Requirements:

  • Bachelor of Laws (LLB)
  • Admitted Attorney

About this role:

  • This is an excellent opportunity to work with a dynamic team and make a positive impact on the prevention of money laundering and terrorist financing.