AML/CTF Compliance Officer - Risk & Training Lead

SiG Labour Corporate; Pretoria; On-site; ZAR 300 000 - 400 000; Full time

Job summary

A leading compliance firm in Pretoria is seeking a Compliance Officer to ensure adherence to Anti-Money Laundering regulations. Responsibilities include overseeing due diligence processes, reviewing high-risk clients, and conducting training for staff. Candidates should have a bachelor's degree and experience in compliance or risk management. The role offers a dynamic work environment and involves communication with regulatory bodies.

Qualifications

• Matric and a bachelor's degree in a relevant field.
• Experience in compliance or risk management.
• Valid driver's license required.

Responsibilities

• Oversee Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes.
• Review high-risk clients.
• Ensure the timely submission of FIC reports.
• Identify compliance gaps and conduct training.
• Assist with internal audits to improve compliance practices.

Skills

Strong analytical skills

Excellent communication abilities

Attention to detail

Education

Bachelor's degree in law, finance, or business

Matric

Tools

Microsoft Office

Job description

A leading compliance firm in Pretoria is seeking a Compliance Officer to ensure adherence to Anti-Money Laundering regulations. Responsibilities include overseeing due diligence processes, reviewing high-risk clients, and conducting training for staff. Candidates should have a bachelor's degree and experience in compliance or risk management. The role offers a dynamic work environment and involves communication with regulatory bodies.