Description:
Key Responsibilities:Implement and monitor compliance programs. Conduct Anti-Money Laundering (AML) due diligence. Assist in regulatory reporting and inspections. Develop and enhance compliance processes. Provide training on regulatory matters. Qualification and skills:
In-depth understanding of FICA, ML/TF Control regulations, and FIC guidance notes. 5+ years of compliance-specific experience in the financial services industry (insurance background preferred). Knowledge of Insurance Act, Long-Term Insurance Act, FAIS Act, and Pension Funds Act advantageous. Legal degree. Excellent analytical and communication skills.
02 Mar 2025;
from:
gumtree.co.za