Banking Compliance

2 days ago

Sandton, South Africa RJPersonnel Full time

3years
- Developing and integrating a risk based approach across all services (including customer and branch profiles)
- Implementing a risk-based monitoring program to monitor and manage regulatory requirements over the short, medium and long-term (RMCP)
- Defining and rating Forex World's regulatory risk universe and map
- Conducting monitoring according to the monitoring program which must include Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) requirements
- Ensure compliance with the FIC Act and all other relevant legislation
- Monitoring to ensure that there is continuous compliance with the Exchange Control Rulings
- Correct and timely reporting per Regulatory requirements
- Reports to be filed as per Sections 28, 28A, 29 (STR and SAR) and 32 the FIC Act
- Developing and maintaining relationships with the Regulator and industry bodies
- Monitoring the regulatory environment to identify new applicable regulatory requirements and amendments to existing requirements
- Advising and consulting with business on regulatory developments and on the regulatory implications of non-compliance
- Ensuring that the Internal Rules document is kept up to date and is a “live” ongoing document
- Providing ongoing employee training and assessment to ensure compliance with Internal Rules
- Promoting and maintaining a compliance culture within Forex World through awareness campaigns and training programs

**Qualifications and Experience**:

- A relevant degree or NQF5 qualification
- A minimum of 3 years experience in Foreign Exchange Operations
- Certification in South African AML and FICA requirements

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