a focus on areas such as fraud prevention, AML compliance and financial reconciliation relating to transactional ML Operations:
Front audit findings management, fraud operations, AML compliance, support queries resolution, refunds management
of emerging threats. AML Operations: Oversee AML compliance efforts, including customer due diligence, abreast of evolving AML regulations and implement necessary changes to maintain compliance. Front Line Operations: audit findings management, fraud operations, AML compliance, support queries resolution, refunds management a focus on areas such as fraud prevention, AML compliance and financial reconciliation relating to transactional
Sanctions policies Report and escalate all AML compliance risks and issues arising from interaction with various AML/CFT & Sanctions issues affecting designated divisions as a result of compliance obligations guidance on AML/CTF & Sanctions related matters to the business. Issuing compliance alerts. Publishing
Compliance Supervisor Sandton
Well-established Professional Services client is looking for a Compliance Supervisor with 5+ years’ experience as a Supervisor, leading 5-10 staff members.
Salary: Market-Related CTC
Functions:
Integration, Digital (Mobile) projects; AML/ Fraud/ Compliance related projects or Payments projects.
Integration, Digital (Mobile) projects; AML/ Fraud/ Compliance related projects or Payments projects.
Integration, Digital (Mobile) projects; AML/ Fraud/ Compliance related projects or Payments projects.
Guide and advise Branches on AML/CFT and FAIS requirements Conduct compliance training as per the compliance
Guide and advise Branches on AML/CFT and FAIS requirements Conduct compliance training as per the compliance