Senior Risk & Compliance Lead — AML/KYC, Policy & Training

Optimized People; Sandton; On-site; ZAR 600 000 - 900 000; Full time

Job summary

A premier compliance consultancy in South Africa is looking for a Risk and Compliance Manager to lead the development and implementation of effective risk management and compliance frameworks. The ideal candidate should have at least 10–15 years of experience in AML/KYC/FICA processes and a proven ability to manage teams within a professional services environment. Responsibilities include collaborating with various teams to ensure compliance, conducting audits, and providing training. This role offers a chance to champion ethical and legal practices within the firm.

Qualifications

• 10-15 years experience in client AML/KYC/FICA process is essential.
• Minimum 5 years proven track record of managing teams.
• Good understanding of risk-based approach to client due diligence.

Responsibilities

• Provide input into the development of an effective risk management framework.
• Collaborate with teams to implement compliance initiatives.
• Design and implement training to foster awareness and accountability.

Skills

Client AML/KYC/FICA process

Team management

Risk-based approach to client due diligence

Verbal and written communication

Time management

Problem-solving

Attention to detail

Adaptability

Education

Matric/Grade 12

Tools

MS Office Suite

AJS account system

Document management systems

Job description

A premier compliance consultancy in South Africa is looking for a Risk and Compliance Manager to lead the development and implementation of effective risk management and compliance frameworks. The ideal candidate should have at least 10–15 years of experience in AML/KYC/FICA processes and a proven ability to manage teams within a professional services environment. Responsibilities include collaborating with various teams to ensure compliance, conducting audits, and providing training. This role offers a chance to champion ethical and legal practices within the firm.