Compliance Officer

1 day ago

Durban, South Africa Grindrod Bank Limited Full time

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Development and implementation of data security related training and awareness
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Assist the Information office with evaluating and approve requests for access to information received in terms of PAIA or POPIA
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Ensure timelines/deadlines met by or before due date
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Maintain findings of the monitoring and supporting evidence of findings
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Assisting with the development, implementation, and maintenance of an anti-money laundering program within the Bank.
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Developing and maintaining a compliant risk assessment framework for products and services, clients and customers, and other issues relating to money laundering.
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Conducting financial crime risk assessments
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Assisting the MLCO with inspections and audits from third-party organisations and making compliance recommendations based on the findings.
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Assisting the MLCO with briefing and reporting to senior management on matters relating to internal AML compliance policies and procedures.
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Researching and designing ongoing AML training program for other employees.
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Conducting research as required and documenting detailed results in written format.
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Keeping abreast with trends and typologies for ML/TF.
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Provide guidance on AML, legislative and related queries.
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Provide recommendation for controls, processes, and policy with respect to the RMCP and Process Guide
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Cultivate and manage objective working relationships with a variety of stakeholders. Build and sustain collaborative working relationships with relevant peers and stakeholders in order to achieve productivity synergies.
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Ensure meaningful, timeous, concise and comprehensive reporting of monitoring findings and associated regulatory risks to MLCO.
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Performing audit testing and completing documentation of planning, testing and findings made in line with the Compliance methodology.
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Facilitation of risk assessment and evaluation of the effectiveness of established controls
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Appropriate review of policies and minimum operating standards for relevance, appropriateness and effectiveness.
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Assess the Bank’s compliance with assigned legislation.
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Liaising with the regulator regarding queries.
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Ensure adherence to compliance monitoring in respect of assigned legislative area
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Pro-active addressing of identified non-compliance; to identify and report non-compliance; risk and recommendations where applicable.

Must have 3 - 5 years of experience in the Banking industry

Demonstrate a good understanding of the Banking industry and banking operations

Demonstrate an understanding of Risk, Governance, Compliance and privacy practices in the context of the Banking industry

Must have AML experience

Must be computer literate

A good understanding of information technology and technical security

Have basic legal understanding

Have strong communications and interpersonal skills

Must be detail orientated

Have strong problem-solving abilities

Must be decisive and have the ability to work under pressure and think critically

LLB /BCom

CISA

3+ years

Expert/advance knowledge of AML / FICA

Advance knowledge of Risk Management

**Job Type**: Permanent

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