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  • Posted: Mar 30, 2025
    Deadline: Not specified
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  • At Excellerate JHI, we offer comprehensive guidance and support to property owners and occupiers, covering every aspect of their property strategies. From development to buying, selling, leasing, valuing, and asset management, our dedicated professionals are there to provide expert advice every step of the way. With a collective experience of over 100 years...
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    FICA Compliance Supervisor

    Main purpose / objective of the position:

    • Managing risks to the business.
    • Ensuring legal compliance to avoid litigation. Knowledge of company's service lines and the applicable legislation.
    • Ensuring compliance with the internal systems that are imposed to achieve compliance with applicable legislation.
    • Raising awareness of risk. Advice regarding compliance.
    • Keep informed regarding pending industry changes, trends, and best practices and assess the potential impact of these changes on organizational processes.

    Decision making authority:

    • Ability to make a business decision on FICA and related matters. Supervise the KYC Officers.
    • Ensure that the team complies with all laid down AML policies, procedures and processes.
    • Ensure that the CDD and EDD SLA’s are met. Investigate any non-compliance by the CDD team and escalate to the AML Manager
    • This position operates within budget parameters and approval frameworks.

    Experience / Education:

    • GR12 and at least 2 year’s relevant AML experience.
    • AML Certificate (Advantageous)

    Skills required:

    • Computer literacy:  SAP/SAP BI; MS Office - Excel Advanced, Outlook and Word.
    • Administration Skills, Time Management, AML procedures, Management skills, Training skills, Good communication, Systematic skills.

    Knowledge required:

    • Compliance Management. AML Compliance. Up to date knowledge of applicable legislation.

    Check how your CV aligns with this job

    Method of Application

    Interested and qualified? Go to Excellerate JHI on excelleratejhicom.simplify.hr to apply

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