FICA Compliance Supervisor at Excellerate JHI

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.