Job Description: To manage self or a team of regulatory analysts, and ensure that the regulatory activities & functions are executed within defined AML standards & requirements while simultaneously maintaining control over compliance methodology, framework and minimum standards. Job Responsibilities: This will include training, coaching and mentoring, development planning, appraising, as well as rewarding based on company policies. Manage a team and ensure effective implementation of customer regulatory processes, procedures and standards. Action daily adhoc request and queries from the front line, as well as upskilling/guidance/training to front line to ensure that all Client records are optimally managed and maintained. Ensure client records are kept up to date and accurate Manage and action reporting in line with regulatory process and SLA's. Job Requirements: Preferably a certificate in CAMS (Certified Anti- money Laundering specialist), CFE (certified Fraud examiner) , Member of CISA (compliance institute of South Africa) Must 1-2 years management experience Matric / Grade 12 / National Senior Certificate Must have 3- 6 years regulatory Risk & compliance experience. Advanced Diplomas/National 1st Degrees LLB,Compliance and Risk management, Degree/Certificates in Money Laundering, Auditing.
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