To provide guidance to supervisory bodies, accountable and reporting institutions and other affected stakeholders regarding the interpretation and application of the company, as amended under supervision

KEY PERFORMANCE AREAS

· Engage with external stakeholders telephonically and via email to ensure compliance with the company and exchange information
· Assist with providing guidance to supervisory bodies and regulated institutions regarding the interpretation and application of anti-money laundering (AML) legislation and trends, 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
· Maintain professional relationships with relevant stakeholders on AML compliance matters
· Identify problems and issues experienced within industry sectors affected by the company

EDUCATION, SKILLS AND EXPERIENCE

Education
· Relevant University Degree (e.g. LLB, BCom etc.)
· Qualifications in anti-money laundering and or compliance management would be advantageous

Experience
· 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