Compliance Assistant Manager - CDD/AML Lead

CO_SANFPL Apex Fund & Corporate Services SA (Pty) Ltd; Johannesburg; On-site; ZAR 600,000 - 900,000; Full time

Job summary

Apex Group in Johannesburg is seeking an Assistant Manager in the Compliance Team to support CDD/AML governance and provide robust management information to the boards of regulated entities. This role involves coordinating the CDD team across Johannesburg and Jersey, drafting guidance, and ensuring on-time onboarding and escalation of high-risk matters.

The successful candidate will have knowledge of Jersey AML regulations, strong communication, organization, and a proactive approach, with

Qualifications

• Understanding of Jersey financial regulations and AML/CFT framework.
• Willing to work towards a relevant compliance qualification.
• Excellent communication and organizational skills.
• Proactive, detail oriented, and able to manage deadlines.

Responsibilities

• Draft CDD processes and guidance to support the CDD team.
• Manage CDD team activities across Johannesburg and Jersey offices.
• Allocate work and monitor deadlines, escalating delays as needed.
• Ensure onboarding and CDD are completed accurately and on time.
• Coordinate with business teams and provide training on CDD processes.
• Prepare monthly KPI trackers and report to SA management.

Job description

Apex Group in Johannesburg is seeking an Assistant Manager in the Compliance Team to support CDD/AML governance and provide robust management information to the boards of regulated entities. This role involves coordinating the CDD team across Johannesburg and Jersey, drafting guidance, and ensuring on-time onboarding and escalation of high-risk matters.

The successful candidate will have knowledge of Jersey AML regulations, strong communication, organization, and a proactive approach, with