Principle Specialist Anti-money Laundering

1 week ago

Midrand, South Africa Vodafone Full time

**Role Purpose**:
To ensure that Vodacom Financial Services (VFS) is compliant with all applicable anti-money laundering laws (AML), regulations and rules; and all company policies, codes and standards; and to implement adequate systems and processes to monitor and ensure AML compliance and best practice.

**Your responsibilities will include**:
Develop appropriate anti-money laundering compliance, risk, governance policies and frameworks to support the Anti-Money Laundering Program;
Be the MLRO for Vodacom Financial Services.
Research, analyse, interpret and advice on AML regulatory and technical information and laws;
Researching and writing policies and position papers on targeted technical AML issues;
Oversee, review, train and assist on the implementation of the AML Program, for the VFS business to ensure continuous improvement in compliance policies, processes and procedures;

LLB Degree or relevant Commercial Degree ;
Professional qualification in AML required;
Higher relevant degrees will be an advantageous;
Higher relevant specialist qualifications in e.g. risk or compliance management will be an advantage;
Comprehensive and specialist knowledge of financial services legislation in South Africa and on the continent;
Sound understanding of compliance and risk management principles.
Minimum 8 years experience in anti-money laundering in the Financial Services and/or mobile financial services industry including development, implementation and management of AML compliance and risk frameworks;
Self-starter and self-motivated who is able to prioritise and manage multiple work streams;
Researching and writing policies and position papers on targeted AML technical issues;

The base location for this role is Midrand, Vodacom Campus
The Company’s approved Employment Equity Plan and Targets will be considered as part of the recruitment process. As an Equal Opportunities employer, we actively encourage and welcome people with various disabilities to apply.
Vodacom is committed to an organizational culture that recognizes, appreciates and values diversity & inclusion.

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