Main Responsibilities:
- Compliance Monitoring: Oversee adherence to AML, KYC, FICA, and POPIA regulations, ensuring compliance across all operations and partner engagements
- Risk Assessment: Conduct compliance risk assessments and audits to identify potential regulatory risks, proposing corrective actions where necessary
- Regulatory Updates: Stay updated on regulatory changes and ensure processes are updated to meet new compliance standards.
- Partner Compliance Management: Ensure partners meet compliance obligations, maintaining attestations and monitoring adherence to agreed-upon controls
- Reporting & Documentation: Maintain compliance records, prepare reports for senior management, and provide compliance updates to the QA Manager
Requirements
Academic Knowledge:
- Bachelor’s degree in Compliance, Law, Finance, or a related field
Work Experience:
- 3-5 years of experience in regulatory compliance within banking or financial services
- Strong knowledge of banking regulations (e.g., AML, KYC, FICA, POPIA) and industry standards
Source ⇲
To apply, please visit the following URL:https://www.myjobmag.co.za/jobs/job-roles-at-access-bank-1→
