Senior Compliance Manager - AML/KYC

Placements24; East London; Hybride; ZAR 900 000 - 1 300 000; Plein temps

Avantages offerts par ce poste

Hybrid work model

Competitive compensation

Health and retirement benefits

Career growth opportunities

Résumé du poste

Placements24 is seeking a Senior Compliance Manager in East London to lead AML/KYC programs. You will develop and enforce robust policies, oversee transaction monitoring, and manage regulatory reporting with a focus on FICA/POPIA compliance.

Ideal candidate has 5–7 years AML/KYC experience, leadership ability, and relevant certifications. Hybrid work arrangement in the Eastern Cape supports work-life balance and regulatory excellence.

Qualifications

• Bachelors degree in a related field required.
• 5–7 years AML/KYC experience in financial services.
• Professional certifications (e.g., CAMS, ICA Diploma) desirable.
• Strong leadership, analytical, and communication skills.

Responsabilités

• Develop and oversee AML and KYC policies and controls.
• Monitor transactions for suspicious activity and conduct risk assessments.
• Manage CDD/EDD processes and regulatory reporting.
• Provide training on AML/KYC regulations to staff.
• Collaborate with regulators, auditors and internal teams.

Connaissances

AML/KYC compliance

Policy development

Risk assessment

Regulatory reporting

Leadership

Stakeholder communication

Analytical skills

Formation

Bachelor's degree in Law/Finance/Economics/Criminology

CAMS or ICA Diploma desirable

Outils

Compliance monitoring software

Description du poste

About the Role

Our client, a dynamic financial services company operating in East London , is seeking a highly experienced Senior Compliance Manager to lead their Anti-Money Laundering (AML) and Know Your Customer (KYC) functions. This critical role involves developing, implementing, and overseeing robust compliance frameworks to prevent financial crime and ensure adherence to regulatory requirements. The Senior Compliance Manager will work closely with internal stakeholders and external regulators to uphold the highest standards of compliance. This is an exceptional opportunity for a seasoned professional to make a substantial impact within the Eastern Cape financial sector, contributing to the firm's reputation for integrity and security, while operating under a hybrid work model.

Key Responsibilities

• Develop and implement comprehensive AML and KYC policies, procedures, and controls.
• Oversee the ongoing monitoring and analysis of transactions for suspicious activity.
• Conduct risk assessments related to money laundering and terrorist financing.
• Manage and enhance the customer due diligence (CDD) and enhanced due diligence (EDD) processes.
• Ensure compliance with relevant legislation, including FICA and POPIA.
• Prepare and submit suspicious transaction reports (STRs) to the relevant authorities.
• Provide training and guidance to staff on AML/KYC regulations and best practices.
• Liaise with regulatory bodies, law enforcement agencies, and external auditors on compliance matters.
• Manage and mentor a team of compliance officers.
• Stay updated on emerging trends and regulatory changes in financial crime prevention.

Requirements

• Bachelor's degree in Law, Finance, Economics, Criminology, or a related field.
• Professional certifications (e.g., CAMS, ICA Diploma) are highly desirable.
• Minimum of 5-7 years of progressive experience in AML/KYC compliance, preferably within the financial services industry.
• In-depth knowledge of AML/KYC regulations, typologies, and investigative techniques.
• Proven experience in policy development, risk assessment, and regulatory reporting.
• Strong analytical, problem-solving, and decision-making skills.
• Excellent leadership, communication, and interpersonal skills.
• Ability to manage complex investigations and communicate effectively with stakeholders at all levels.
• High ethical standards and a commitment to compliance.
• Experience with compliance monitoring software and tools.
• Must be willing to work a hybrid schedule in East London .

Benefits

• Competitive salary commensurate with experience and qualifications.
• Comprehensive health, dental, and retirement benefits.
• Hybrid work arrangement for a balanced work-life integration.
• Opportunities for professional growth, training, and advancement.
• Significant role in ensuring the integrity of a leading financial institution in East London .