South Africa Job Openings
IDC
Anti Money Laundering Control Officer
Sandton
August 26, 2024
The Anti-Money Laundering Control Officer is responsible for assisting and supporting STRATEGIC BUSINESS UNITS/Departments in complying with all the anti-money laundering control legislation (e.g. FATF recommendations 40+9, POCA, PRECCA, FICA, POCDATARA) applicable to the IDC by developing the AMLC/PIP-PEP/Sanctions framework and procedures, facilitating the implementation, creating the required awareness, performing compliance reviews and reporting on level of compliance.
He/she will be responsible for designing, evaluating, supporting, and influencing a culture of compliance throughout the organization, as well as assisting in the management and execution of an efficient compliance monitoring program
Qualification and Experience
Qualifications:
- LLB/ B. Com or equivalent qualification.
- Accredited or certified member of the Compliance Institute of South Africa (CISA).
- A Certificate in Anti-Money Laundering Control.
- CAMS Certification or a Certificate in Compliance Management will be an added advantage.
- 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
Roles and Responsibilities
- Assist in the development of compliance initiatives and programs to comply with the respective money laundering legal, licensing, and regulatory obligations
- Handle the management and execution of second line monitoring and assessment program for Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF)
- 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
- Provide oversight to the operational team, which acts as the first line monitors and investigators of suspicious activity
- 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
Job Requirements
TECHNICAL/FUNCTIONAL COMPETENCIES
- Team player with the ability to work unsupervised
- Exceptional analytical and investigative skills
- Strong project management skills
- Willingness to work on various compliance issues
- Must be able to adapt to working in a fast-paced environment
- Excellent verbal and written communication skills
- Exceptional presentation skills
- Strong organization skills and attention to detail
- Stakeholder Engagement Skills
- Negotiating and Influencing
BEHAVIOURAL COMPETENCIES
- Attention to detail.
- Highly Ethical and integrity.
- Good Communication skills
Job Reference: IDC00361
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