Duties & Responsibilities
Honours degree/ Post Graduate Diploma.
B.Com LLB with Finance as a major subject.
Compliance Institute of South Africa (CISA) Certificate (not essential).
3 years experience in Financial Services
Exprience in the FICA/Money Laundering & Anti-Terrorisim control regulations
Familiarity with the Exchange Control Regulations
Summary of Job Role
Keep informed with FIC legislation governing Anti-Money Laundering & Terrorism
Enhance customer due deligence to combat risk of money laundering/terrorisim
Update Risk & Compliance management programme
Draft statutory FIC reports and CTR (Cash Transaction Report)
Respond to FICA related queries & requests
Develop and implemement POPI & PAIA Act
Monitor compliance to use of personal data policies, procedures and manuals
Translate international guidelines into practical application locally
Keep informed with all the requirements as laid out in the POPI and PAIA compliance framework