An exceptional opportunity awaits
A dynamic individual with the right qualifications and experience is needed to be part of the compliance department.
Duties & Responsibilities
- Guide and advise Branches on AML/CFT and FAIS requirements
- Conduct compliance training as per the compliance training plan, when required
- Conduct compliance monitoring and testing, including providing recommendations and action plans
- Assist in filing of Cash threshold reports to the FIC on the goAML platform
- Assist in managing all projects relating to the reporting to the FIC
- Conduct investigations and file STRs/SARS to FIC on the goAML platform
- Review and recommend for approval the opening of all high-risk accounts and reporting thereof
- Review and approve Re-KYC of high-risk accounts and the EDD review memos
- Review and close transaction monitors
- Prepare and submit monthly and quarterly reports to management on STR/SARS filed, high-risk accounts, frozen accounts, and the compliance monitors
- Regularly review the Compliance Monitor’s functioning, quality of commentary, and timeliness of clearing
- Update and manage SWIFT KYC Registry
Benefits
- 24 days of annual leave per annum
- Provident Fund
- Medical Aid
- 13th Cheque
Desired Experience & Qualification
- 5-7 years’ experience in a FAIS and AML/CFT role in a banking institution
- Legal/finance qualification or similar and other compliance-related courses/qualifications
- In-depth knowledge of the FIC Act including all subordinate legislation and FAIS Act including all subordinate legislation is essential.
Package & Remuneration
Market related
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