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    • Financial Crime Officer: Group Legal, Compliance and Financial Crime - Sandton - Sanlam Limited

    Sanlam Limited
    Sanlam Limited Sandton

    1 month ago

    Default job background
    Insurance
    Description

    Financial Crime Officer: Group Legal, Compliance and Financial Crime

    Sanlam is a diversified financial services group that operates across the African continent, India, Malaysia and selected developed markets. It has a presence in 31 countries and has the biggest non-banking financial services footprint on the African continent.

    The role involves assisting and supporting Sanlam Limited in effectively managing Group-wide Financial Crime risk and complying with related country legislation. This includes developing and overseeing the financial crime and fraud prevention framework to ensure compliance and protection from risk and loss from financial crime.

    Key Responsibilities:

    • Identifying, preventing and mitigating financial crimes such as fraud, corruption, money laundering and terrorist financing.
    • Conducting investigations and implementing effective fraud prevention measures.
    • Designing and reviewing financial crime policies, processes and procedures to ensure compliance with regulatory requirements.
    • Providing second line monitoring and testing of financial crime risk.
    • Working with colleagues to design and implement financial crime education for employees.
    • Providing advisory support as the subject matter expert on Financial Crime.
    • Offering advice on financial crime controls, strategies, projects, plans, initiatives, and reporting.
    • Staying up-to-date with key regulatory updates to enable implementation across Sanlam businesses.
    • Contributing to the maintenance of the financial crime framework through research and analysis.
    • Providing input into key reports and submissions to regulatory agencies and internal committees.

    Requirements:

    • Degree in Law, Finance, Accounting or Audit.
    • Certified Anti-Money Laundering Specialist / Certified Fraud Examiner certification is beneficial.
    • Broader financial crime compliance knowledge and experience is an advantage.
    • At least 5 years' experience in financial crime compliance, fraud risk management, policy drafting and monitoring.
    • Good working knowledge of the financial sector environment. Experience in Insurance, Asset Management, and Investments is an advantage.
    • In-depth knowledge of legislative and regulatory requirements related to financial crime compliance.

    Personal Attributes:

    • Business insight - Contributing through others.
    • Manages complexity - Contributing through others.
    • Persuades - Contributing through others.
    • Builds networks - Contributing through others.

    Why Work With Us?

    We're committed to building strong, lasting relationships with our employees. We pride ourselves in helping our employees to realise their worth through various opportunities for growth and development.

    Core Competencies:

    • Being resilient - Contributing through others.
    • Collaborates - Contributing through others.
    • Cultivates innovation - Contributing through others.
    • Customer focus - Contributing through others.
    • Drives results - Contributing through others.
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