Compliance Specialist (CMU)

A well-established business is seeking to appoint a Compliance Specialist (CMU)

Skills

Provide guidance and direction on complex financial services, designated non-financial businesses and professions and related matters to Supervisory Bodies, regulated institutions and relevant stakeholders in the Financial Services and Non-Financial sectors on matters related to anti-money laundering (AML), counter- terrorism financing (CFT) and counter- proliferation finance (CPF) in accordance with the Financial Intelligence Centre Act. EDUCATION, SKILLS AND EXPERIENCE:

• A Relevant University degree and working towards Post-Graduate (e.g. LLB, BCOM or Information Systems)
• Post graduate Compliance Management qualification. (CAMS certification preferred).
• Minimum 10 years in a relevant field i.e in application of compliance/ risk methodologies.
• 8 years must in the AML/CFT environment.

Please note that if you have not received a response within 14 days of submitting your application that your application was unsuccessful.

However, please keep a lookout on our website, www.sixsense.co.za for available positions which may be inline with your career aspirations.