Chief Compliance Officer - Cape Town - ENGINEERINGUK

    ENGINEERINGUK
    ENGINEERINGUK Cape Town

    1 week ago

    Default job background
    Upper Management / Consulting
    Description

    Senior Compliance Manager

    We are seeking an experienced compliance professional to lead our South Africa Compliance office. The Senior Compliance Manager is a senior role within the MEA Compliance team and is responsible for operating and improving our 2nd line compliance programs in South Africa.

    Key Responsibilities:

    • Provide effective and timely advice on complex compliance matters to the business, in conjunction with our legal teams.
    • Accurately interpret and advise on applicable ZA regulations, with an emphasis on AML-CTF.
    • Work with legal, risk, and business leads to develop and maintain our compliance policies and controls.
    • Communicate conduct and compliance risks to Senior Management.
    • Operate and continuously improve the Compliance Monitoring plan for the ZA regulated entity.
    • Respond to requests for information from auditors and regulators in a timely manner.
    • Lead the digesting and analysis of regulatory change and look for opportunities to influence the regulatory agenda on behalf of our customers.

    About the Team:

    The MEA compliance team at Amazon operates Amazon's 2nd line Compliance Programs in the Middle East and Africa. We enable Amazon to operate its regulated businesses in compliance with applicable regulation while maintaining great customer experiences. We are experts in regulatory compliance, adept at managing compliance risk, and continuously obsess about delighting our customers.

    Requirements:

    • Master's degree or equivalent
    • 6+ years of compliance, audit, or risk management experience
    • Demonstrable expertise in South African AML-CFT Regulation (and the oversight and operation of Suspicious activity monitoring programs) as well as Payments regulation.
    • Written and verbal communication skills.
    • Previous experience as a senior member of a Compliance Office in a major bank or e-money/payment institution.

    Preferred Qualifications:

    • Held regulated roles (CO/MLRO) vis-a-vis regulators in South Africa.

    Estimated salary: R1,200,000 - R1,800,000 per annum.

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