These jobs were popular with other job seekersAn exceptional opportunity awaits a dynamic individual with the right qualifications and experience to be part of the compliance department.Duties & ResponsibilitiesGuide and advise Branches on AML/CFT and FAIS requirements Conduct compliance training as per the compliance training plan, when required Conduct compliance monitoring and testing, including providing recommendations and actions plansAssist in filing of Cash threshold reports to the FIC on the goAML platformAssist in managing all projects relating to the reporting to the FICConduct investigations and file STRs/SARS to FIC on the goAML platformReview and recommend for approval the opening of all high risk accounts and reporting thereof Review and approve Re-KYC of high risk accounts and the EDD review memosReviewing and closing of transaction monitorsPrepare and submit monthly and quarterly reports to management on STR/SARS filed, high risk accounts, frozen accounts and the compliance monitorsRegularly review the Compliance Monitor’s functioning, quality of commentary and timeliness of clearingUpdating and managing SWIFT KYC Registry 24 days of annual leave per annumProvident FundMedical Aid13 th  ChequeDesired Experience & Qualification5-7 years’ experience in a FAIS and AML/CFT role in a banking institutionLegal/finance qualification/or similar and other compliance related courses/qualificationsIn-depth knowledge of the FIC Act including all subordinate legislation and FAIS Act including all subordinate legislation is essential. Package & RemunerationMarket related  HR Services, Recruitment & Selection These jobs were popular with other job seekers#J-18808-Ljbffr