Compliance Officer AML

Century City, 7441, City of Cape Town, Western Cape, South Africa; Milnerton; On-site; ZAR 600,000 - 800,000; Full time

Job summary

A leading company in the financial services sector is seeking a Compliance Officer with solid AML experience to ensure adherence to regulatory requirements. The position, based in Century City, requires strong oversight of compliance frameworks and national travel to various offices. Ideal candidates will possess a BCom Law or LLB and have over 5 years' experience in compliance, particularly within the insurance industry.

Qualifications

• Registered member with CISA.
• 5+ years’ experience working in a compliance environment.
• 3+ years’ experience in an AML role within the insurance or financial services industry.

Responsibilities

• Oversee the FIC Reporting requirements for Group.
• Ensure regulatory reports are submitted via go AML as required.
• Facilitate the AML Forum for the Group.

Skills

AML Compliance

Regulatory Reporting

Risk Assessment

Education

BCom Law / LLB

FSCA Regulatory Exam (RE1)

Job description

Compliance Officer AML Century city Cape Town

Our client is looking for a Compliance officer with solid AML experience. Be able to travel nationally to various offices.

Salary : Market related

Position Type : Permanent office based

Minimum Requirements BCom Law / LLB (Advantageous)

Registered as a Member with the CISA

FSCA Regulatory Exam (RE1)

Professional Compliance Designations i.e., AML CPRAC(SA) or CPRAC(SA)

5+ years’ experience working in a compliance environment

3+ years’ experience in an AML role within the insurance industry or financial services industry

Oversee the FIC Reporting requirements for Group.

Ensure regulatory reports are submitted via go AML as required.

Facilitate the AML Forum for the Group.

Please apply online

FROGG Recruitment

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Compliance Officer • Century City, 7441, City of Cape Town, Western Cape, South Africa