Compliance Officer
Pty
Malmesbury, Swartland · South Africa
About this role
Duties & Responsibilities Policy Development & Enforcement related to money laundering, terrorist financing, and proliferation financing. Policy & Control Enhancements Customer Risk Rating/Profiling Training & Awareness: Provide AML/CTF/CPF training and refresher training to staff Maintain and review Risk Management & Compliance Program (RMCP) Regulatory Reporting Regulatory Compliance Regulatory Engagement Transaction Reporting Sanctions & PEP Screening Risk Identification & Remediation Corpor…
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