31 Compliance officer Jobs and Work in Kwazulu Natal

COMPLIANCE ANTI-MONEY LAUNDERING OFFICER ? KWAZULU NATAL
Al Baraka Bank Limited —KwaZulu-Natal
- Full-time
Employee Relations Officer
Beekman Group —Port Shepstone, KwaZulu-Natal
Regional MEAL Officer
Islamic Relief South Africa —Kwazulu/Natal, KwaZulu-Natal
Quick Apply
COMPLIANCE OPERATIONS OFFICER - KWAZULU NATAL - 12 MONTH FIXED TERM CONTRACT
Al Baraka Bank Limited —KwaZulu-Natal
- Part-time
Safety Officer
Swiss Build —Durban, KwaZulu-Natal
- R7 000 - R8 000 a month
Quick Apply
Mobilisation Officer
CBRE Excellerate —Durban, KwaZulu-Natal
COASTAL GROWER LIAISON OFFICER – FM2560
Farm Manager SA —KwaZulu-Natal
- Full-time
Quality Assurance Officer - Kwazulu Natal
Al Baraka Bank Limited —KwaZulu-Natal
- Full-time
OH&S Officer
Moepagauta Trading Enterprise 6 —Durban, KwaZulu-Natal
- R23 000 - R25 000 a month
- Full-time
Quick Apply
13d
SOCIAL RESPONSIBILITY & MARKETING OFFICER - KWAZULU NATAL
Al Baraka Bank Limited —KwaZulu-Natal
- Full-time
CREDIT OFFICER ARREARS
Al Baraka Bank Limited —KwaZulu-Natal
- Full-time
14d
Internal Auditor - SHEQ Department (Food Safety)
Ecowize —KwaZulu-Natal
- Full-time
HSE Officer
Goldwind Science&Technology Co. —Mpumalanga, KwaZulu-Natal
Assistant Compliance & AML Manager - Head Office - Durban
Al Baraka Bank Limited —KwaZulu-Natal
- Full-time
Training Officer
Watches Tell Time —Durban, KwaZulu-Natal
- R8 500 - R10 000 a month
Quick Apply
10d
Procurement officer: Indirect Material, services & co-formulants
UPL ltd —Durban, KwaZulu-Natal
- Full-time
HR Executive
International Facilities Services —Durban, KwaZulu-Natal
Senior Surveyor I
American Bureau of Shipping (ABS) —Durban, KwaZulu-Natal
- Full-time
Health & Safety Officer
Leroy Merlin South Africa —Durban, KwaZulu-Natal
Quick Apply
Finance and Administration Officer
Rodeo Logistics —Salt Rock, KwaZulu-Natal
- Full-time
Quick Apply
10d

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COMPLIANCE ANTI-MONEY LAUNDERING OFFICER ? KWAZULU NATAL

Al Baraka Bank Limited -
KwaZulu-Natal

Apply Now

Job Details

Full-time

Full Job Description

MAIN FUNCTIONS OF THE JOB INCLUDE:

Monitors, analyse and interprets the regulatory requirements in terms of the Financial Intelligence Centre Act (FICA) and associated Guidance Notes, Public Compliance Communications and Directives, the FATF 40 Recommendations and international best practice.

Develops an appropriate risk-based approach (RBA) to Customer Due Diligence (CDD)/ Know Your Customer (KYC) and Ongoing Due Diligence (ODD) obligations in terms of the Financial Intelligence Centre Amendment Act, industry standards and international best practice for implementation by the relevant business unit/s

Develops and maintains and ensuring compliance to enhanced due diligence (EDD) requirements taking into account the high money laundering and terror financing (ML/TF) risk areas of the Bank

Automated Transaction Monitoring System (ATMS) - Assesses the adequacy of existing typologies and parameters and makes recommendations to Exco, for approval by BOD, for revised typologies and parameters for implementation in association with the Risk Department, to ensure optimal identification of potential suspicious and unusual transactions and activity

Oversees that the alert and case management process is performed adequately, and timeously, and external reporting of all STRs arising from the ATMS are submitted within regulated time frames

Ensures a comprehensive, efficient, and effective sanctions and watchlist screening function
Oversight and monitoring to ensure all reporting requirements to the FIC and requests for information from the FIC are done accurately and timeously in line with regulatory timelines.

Formulates an effective customised training programme, with assessments, to ensure all staff possess the required level of knowledge and competence in line with their job functions with respect to AML/CFT and the associated policies and procedures
Conducts quarterly awareness sessions, where required, to staff and senior management regarding new regulatory and industry requirements, and policies and procedures

Oversight on AML/CTF related projects to ensure they are completed within scope, with adequate research and UAT performed prior to implementation.

Prepares reports on compliance oversight of AML/CTF and Sanctions and Watchlist Screening activities to the designated committees

Represents the Bank at various stakeholder engagements relating to AML/CFT issues at industry, regulatory and supervisory forums

Engages with branch management and other divisions to improve processes and business requirements

QUALIFICATIONS

A Degree in Law will be required in order to meet the requirements of the role at the highest level of competence
Anti-money laundering, compliance or anti-fraud professional membership or qualification advantageous

PREFERRED EXPERIENCE

A minimum 3 years experience in an anti-money laundering, fraud management or compliance environment
A minimum 3 years banking/financial services experience
IT skills are a definite advantage

KNOWLEDGE

Microsoft Office
AML/CTF Policies and Procedures
In depth knowledge of Anti-Money Laundering and Counter terrorist financing (AML/CTF) legislation, Public Compliance Communications and Directives and associated guidance notes (i.e. FICA, Prevention Of Organised Crime Act (POCA), POCDATARA), FATF Recommendations and international best practice

Albaraka Bank is an Equal Opportunity Employer. Applicants from the previously disadvantaged groups and people with disabilities will be given preference

Apply Now

Refine Your Search

compliance officer jobs in kwazulu natal

COMPLIANCE ANTI-MONEY LAUNDERING OFFICER ? KWAZULU NATAL

Employee Relations Officer

Regional MEAL Officer

COMPLIANCE OPERATIONS OFFICER - KWAZULU NATAL - 12 MONTH FIXED TERM CONTRACT

Safety Officer

Mobilisation Officer

COASTAL GROWER LIAISON OFFICER – FM2560

Quality Assurance Officer - Kwazulu Natal

OH&S Officer

SOCIAL RESPONSIBILITY & MARKETING OFFICER - KWAZULU NATAL

CREDIT OFFICER ARREARS

Internal Auditor - SHEQ Department (Food Safety)

HSE Officer

Assistant Compliance & AML Manager - Head Office - Durban

Training Officer

Procurement officer: Indirect Material, services & co-formulants

HR Executive

Senior Surveyor I

Health & Safety Officer

Finance and Administration Officer

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