Compliance Officer

1 week ago

Pretoria, Gauteng, South Africa SiG Labour Corporate Full time R250 000 - R400 000 per year

COMPLIANCE OFFICER

The Compliance Officer will be responsible for ensuring that the company complies with all Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Financial Intelligence Centre Act (FIC Act) requirements, as well as any related legislation. The role involves implementing and maintaining the Risk Management and Compliance Programme (RMCP) across all branches, monitoring regulatory updates, and managing compliance-related communication with the FIC and other relevant stakeholders.

KEY RESPONSILITIES:

  • Overseeing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes
  • Reviewing high-risk clients
  • Ensuring the timely submission of FIC reports
  • Identifying or addressing any compliance gaps.
  • The role also includes conducting training, ensuring all staff remain informed and compliant, and assisting with internal audits to monitor and improve current compliance practices

MINIMUM REQUIREMENTS:

  • Matric
  • Bachelor's degree in a relevant field like law, finance, or business, professional experience in compliance or risk management, and specific skills such as strong analytical and communication abilities
  • Computer Literate (Microsoft office)
  • Valid Driver's License

For more information please contact:

Lidia Meyer

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