- Guide and advise branches on AML/CFT and FAIS requirements.
- Conduct compliance training as per the compliance training plan, when required.
- Conduct compliance monitoring and testing, including providing recommendations and actions plans.
- Assist in filing of Cash threshold reports to the FIC on the goAML platform.
- Assist in managing all projects relating to the reporting to the FIC.
- Conduct investigations and file STRs/SARS to FIC on the goAML platform.
- Review and recommend for approval the opening of all high-risk accounts and reporting thereof.
- Review and approve Re-KYC of high-risk accounts and the EDD review memos.
- Reviewing and closing of transaction monitors.
- Prepare and submit monthly and quarterly reports to management on STR/SARS filed, high risk accounts, frozen accounts and the compliance monitors.
- Regularly review the compliance monitor's functioning, quality of commentary and timeliness of clearing.
- Updating and managing SWIFT KYC Rrgistry.
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Compliance Officer - Durban, South Africa - TalentCru
Description
We have an exceptional opportunity for a dynamic individual with the right qualifications and experience to be part of the compliance department. This is located in Durban, Mhlanga.
• 5-7 years of experience in a FAIS and AML/CFT role in a banking institution
• Legal/finance qualification/or similar and other compliance related courses/ qualifications
• In-depth knowledge of the FIC Act including all subordinate legislation and FAIS Act including all subordinate legislation is essential.