Who we are
Established in 1940, we are a national development finance institution set up to promote economic growth and industrial development. We are owned by the South African government under the supervision of the Economic Development Department.
Our vision
We aim to be the primary source of commercially sustainable industrial development and innovation...
Read more about this company
Accredited or certified member of the Compliance Institute of South Africa (CISA) (Advantageous)
A Certificate in Anti-Money Laundering Control (Advantageous)
CAMS Certification or a Certificate in Compliance Management will be an added advantage (Advantageous)
At-least 5-8 years’ experience in anti-money laundering compliance management environment
Sound experience in report writing and presentation skills
Knowledge of the Siron System will be an added advantage
Experience developing and implementing compliance programs
Team player with the ability to work unsupervised
Willingness to work on various compliance issues
Must be able to adapt to working in a fast-paced environment
Roles and Responsibilities
Assist in the development of compliance initiatives and programs to comply with the respective money laundering legal, licensing, and regulatory obligations
Improve and maintain AML/CTF policies and procedures
Aid in the improvement of tools to monitor, analyse, and report suspicious activity
Handle file reviews of suspicious activity to ensure compliance with the policies and procedures put in place
Identify and inform of any changes to legislation and other regulatory requirements relating to AML/CTF
Aid in the design, development, and implementation of a risk assessment framework to support all customer interactions
Ensure consistent and timely feedback on cases that have been escalated
Liaise with management to develop investigative strategies
Develop and participate in compliance programs and initiatives
Provide relevant compliance reporting to ensure the completion and proper analysis of suspicious activity reports that have been conducted
Ensure detailed and prompt investigation of all AML/CTF incidents and cases
Help with identifying any AML/CTF loopholes and coordinating projects to bridge those gaps
Develop and execute face-to-face / virtual training for staff in various business units as required
Aid in general compliance awareness and refresher training
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