Aml Compliance Officer

To execute projects and tasks which assist Capitec Bank in complying with its regulatory obligations, without unnecessarily restricting its business objectives, by providing relevant and effective advice to the business and ensuring regulatory risks are effectively managed.
To assist the bank in meeting its regulatory obligations in relation to compliance and ensure that business processes are performed within the relevant statutory requirements.
ExperienceMinimum: 3 years' financial services compliance /legal advisingStakeholder management at all levels and up to ExcoHolding responsibility for oversight of all regulations and Acts relating to financial services generally.Working as part of a multi-disciplinary team (IT, Business etc.)Proven experience in stakeholder management and influence.Ideal: Holding responsibility for oversight of all regulations and Acts relating to a specific portfolio within financial services such as insurance, credit.Experience of Capitec Bank products and servicesQualifications (Minimum)Bachelor's Degree in Law or Accounting - Management AccountingQualifications (Ideal or Preferred)Honours Degree in Law or Accounting - Management AccountingKnowledgeMinimum: SA Financial Services legislation, including (but not limited to):National Payment Systems ActBanks ActFinancial Intelligence Centre Act (FICA)Protection of Personal Information Act (POPIA)NCAECT ActConsumer Protection ActBusiness analysis and designFinancial systems and proceduresIdeal: The regulatory environment (i.e. FIC, SARB) related to the specialist environment operating inPayment systemsWorking knowledge of Capitec Bank's: Operational structureBanking productsBanking systems & processesSkillsCommunications SkillsInterpersonal & Relationship management SkillsComputer Literacy (MS Word, MS Excel, MS Outlook)
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