Job Description: This role focuses on business imperatives of significant operational and or tactical importance at a specific point in time and is individually accountable for achieving results through own efforts, over periods of up to a year. [ads1] Job Responsibilities: Compliance to regulatory findings especially when the close out, change and / or modification of systems and processes occur. Completion of a Central Programme QA and identify delivery gaps. The consolidated implementation of AML and Tax compliance changes does not lead to blockages / obstacles in the business and the appropriate risk / compliance trade-offs are considered. That process and business changes do not lead to unintended AML and Tax Compliance degradation The compilation and sign-off of the required reports as per relevant periodic requests, viz. Business Risk Overview report, Quarterly Risk report. Conduct the necessary gap analyses when business changes are introduced, especially process impacts. A co-ordinated view of the Personal Finance (PF) state of AML and Tax compliance, gaps and remedial action required, is provided and managed. That all AML and Tax legislative changes impacting PF are timeously implemented resulting in a compliant outcome. That the responsible business areas have actions with evidence in place to improve the incidents of non-compliance. That the relevant business areas’ monitoring and reporting capabilities evidence the required legislative outcome (ensuring that the right things measured and reported). Job Requirements: Negotiation and Influencing skills Applicable tertiary qualification Ability to work under pressure At least 5 years’ working experience in the financial services Industry. High degree of synthesis Implementation of legislative or tax changes Financial Services Distribution Experience. Stakeholder Management Action oriented Systems thinking Attention to detail Understanding of AML and Tax Legislation Job Details: Company: Old Mutual Vacancy Type: Full Time Job Location: Pinelands Application Deadline: N/A [ads2] Apply Here instantcareers.net #J-18808-Ljbffr