Money Laundering Officer Cape Town - Cape Town Region
BA Personnel
BA Personal as a specialist in our field of expertise with extensive experience in placing niche and specialized roles both Nationally and Globally, is known for attracting and representing high caliber candidates. Our clients are diverse Leaders in their respective Industries and Representatives across all business sectors. Excellent opportunity for a highly experienced SENIOR MONEY LAUNDERING OFFICER (CAPE TOWN). This exciting opportunity exists within the Group for someone who is passionate and experienced in the area of Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CTF) within the Financial Service Insurance Industry. Maintain and embed enhanced AML/CTF & Sanctions policies and standards across South Africa Oversee the adherence to the company's Risk Management and Compliance Programme (RMCP) in line with section 42 of the FIC Act. Oversee the provision of AML /CTF /CPF training across all business units and selected other smaller accountable institutions (AIs), ensuring appropriateness of content and application to appropriately identified staff, to ensure completeness of training, Provide advice and guidance on AML/CTF/CPF & Sanctions related matters to the business and Compliance Community including advice on the impact, interpretation and changes in AML/CTF/CPF legislation & Sanctions regulations. This will mean working with the business to develop and implement appropriate procedures and controls to ensure compliance with this legislation and regulation. Provide 2nd line oversight over the management of the AML/CTF investigations and regulatory reporting of Cash Threshold and Cash Threshold Aggregation Reports, Suspicious Transaction and Suspicious Activity Reports and Terrorist Property and Terrorist Activity Reports to ensure that alerts generated from the automated and manual systems are fully investigated and appropriately reported. This would include ensuring that any additional follow-up investigations around such transactions are completed. Oversee the provision of insightful Management Information back to business on the insights generated across the various reports. Provide input into the operationalisation of a Risk Based Approach to AML, CTF and CPF. Requirements: Skills, Qualifications, Experience required Qualifications Tertiary Legal or Commercial qualifications, with a minimum of 8 years work experience, of which 3 years should ideally be directly relevant to this role. Certificate in AML would be advantageous. Skills and Experience An excellent communicator who can adapt to different levels of audience expertise and different sizes of audiences in both their written and verbal communication. Good business acumen. Good inter-personal skills, including influencing skills. Self-starter, able to show initiative and work with minimal guidance. Capacity to work under pressure and meet tight deadlines. Solution-driven, passionate and energetic. Possess a strong sense of ownership and initiative. Skills Education Bachelor of Commerce (BCom) (Required), Certificate (Cert): Insurance
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