Our client in the Financial Regulatory Services based in Centurion is searching for an Assistant Compliance Officer to provide guidance to supervisory bodies, accountable and reporting institutions and other affected stakeholders regarding the interpretation and application of the organisation’s Act under supervision.

Job Description:
•Engage with external stakeholders telephonically and via public query process to ensure compliance with the organisation’s Act, exchange information, provide solutions and solve queries;
•Assist with preparation of guidance products to supervisory bodies and regulated institutions regarding the interpretation and application of anti-money laundering (AML) legislation, as well as compliance obligations and the need to apply appropriate control measures;
•Research relevant international AML legislation, best practice and trends, as well as the application of appropriate control measures;
•Assist in drafting guidance products for approval and publication;
•Assist with administration of the public query process;
•Assist with monitoring of stakeholder registration information;
•Assist with public awareness in relation to the organisation’s Act
•Maintain professional relationships with relevant stakeholders on AML compliance matters;
•Identify problems and issues experienced within industry sectors affected by the organisation’s Act.

Required Qualifications and Experience:
•Relevant University Degree (e.g. LLB, BCOM)
•Qualifications in anti-money laundering and or compliance management would be advantageous.
•1 year of compliance experience including practical experience in the application of compliance methodologies;
•Excellent communication skills (oral and written);
•An intermediate to advanced level of computer literacy, including MS Word, MS Access, MS Projects; MS Excel, MS Power Point.