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Description
This exciting and challenging opportunity exists within Group Anti-Money Laundering (AML) Compliance Office for someone who is passionate about AML Compliance. This role centers on the responsibilities of section 42 of the Financial Intelligence Centre Act No 38 of 2001, as amended.
Key Result Areas / Outputs:
Provide day to day AML guidance to business on the application of the FIC Act, RMCP and internal procedures.
Maintain and update AML procedures to ensure they remain aligned to regulatory requirements and internal frameworks.
Support consistent interpretation and application of AML controls across business units.
Assist with tracking and monitoring of remediation actions arising from audits, inspections and internal reviews.
Support preparation of regulatory submissions and ensure supporting documentation is complete and accurate.
Compile and coord...