Junior Anti Money Laundering Manager - Johannesburg, South Africa - Kencorp Executive Search

Kencorp Executive Search
Kencorp Executive Search
Verified Company
Johannesburg, South Africa

1 week ago

Thabo Mthembu

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Thabo Mthembu

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Description

Responsibilities:


  • Assisting the Head of AML team with all relevant and necessary AML/CFT work for the Branch which includes but not limited to:
  • AML monitoring from AMLMAS system
  • Training of business departments on AML/CFT as well as other regulations as they become necessary.
  • AML projects as they become relevant
  • Liaising with Head Office on various AML related tasks
  • Liaising with regulators to the extent necessary in execution of duties
  • Liaising with departmental heads on various legislative compliance matters as they become necessary.
  • Performing regulatory analysis on impact to Bank when there are changes to legislations, new legislation
  • Providing guidance to business when required
  • Assisting with lodging of STR/CTR/TPR and IFTR reporting
  • Drafting of the compliance report by requesting input from the various departments
  • Creating awareness at the branch of updated AML information e.g. from legislations/regulations/media/regulators

Requirement:


  • B degree/equivalent in relevant field
  • Admitted Attorney
  • Demonstrable knowledge and understanding of risks having worked in an AML role/background would be preferable
  • Knowledge of AML, NCA and other High Risk legislations affecting the Banking environment
  • Report writing essential
  • 3 year General compliance/risk experience/exposure in a compliance within the Banking sector
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