Specialist, Conformance Services

Location: ZA, GP, Johannesburg, Baker Street 30
To contribute to the development and maintenance of the GFCC Conformance Services Framework. Secondly, to implement said Framework, ensuring that business is undertaken in a compliant manner to avoid operational losses, fines, penalties, or reputational damage to the organisation and to enable the competitive advantage of the organisation.
Qualifications Minimum Qualifications First Degree in Audit, Business Commerce, Finance and Accounting, Legal or Risk Management3-4 years experience - Expert in Compliance with profound knowledge of the full dimensions of the field, but deep expertise in the relevant area of specialisation. Regulatory environment savvy, with the proven ability to influence all levels of employees to effectively implement compliance frameworks.3-4 years experience - The realm of financial crime locally and internationally. Financial crime compliance advisory. Risk and control frameworks. Policy and policy implementation. International AML/CFT, bribery, corruption and facilitation of tax evasion laws/regulations/guidance. Legislative and regulatory requirements related to financial institutions. Bank processes, products and systems.
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