Reference Number
SKMTH-144
Description

Job Summary

To implement supervisory support strategies in regard to the Company’s AML/CFT obligation to ensure it meets objectives of deterring financial crime.

Key Responsibilities

  • Attend queries from the internal and external stakeholders in the implementation of Financial Intelligence Act and any other AML/CFT Legislation
  • Monitor and report suspicious / unusual transactions of the Company
  • Advise stakeholders on anti-money laundering issues
  • Interpret regional and international anti-money laundering policies recommendations and develops strategies to align to these.
  • Develop business specific anti-money laundering compliance programme
  • Develop customer identification procedures
  • Assess compliance to statutory and regulatory requirements
  • Assess adequacy of Company’s anti-money laundering compliance programmes
  • Creates awareness by training stakeholders on the implementation of the Financial Intelligence Act and other AML/CFT Legislation
  • Develop solutions to potential issues involving compliance and regulatory risk
See also  Loss Control Manager at SEFALANA CASH & CARRY LTD
Requirements
  • Bachelor of Business Administration: Risk Management, Accounting and Law or any other relevant field in financial regulation.
  • Membership to a professional internationally recognized institute will be an added advantage.
  • Minimum of 3 years’ experience in a financial regulation environment and expert knowledge in AML matters.

 

JOB APPLICATION DETAILS

APPLICATION DETAILS
Closing date: 25 October 2023

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