Assistant Compliance Officer - AML Risk
Legal Jobs
- Old Mutual Zimbabwe
- Expires 29 Jun 2022
- Bulawayo
- Full Time
Job Description
Old Mutual Zimbabwe Is Looking For Assistant Compliance Officer - AML Risk
Duties and Responsibilities
Job Description
This role reports to the Compliance Risk Officer (AML) and assists in maintaining a culture of compliance as well as ensuring that Anti Money Laundering (AML) compliance management processes are implemented.
Assists Compliance Officer in reviewing relevant Anti Money Laundering (AML) compliance management policies and procedures and disseminating information, within CABS.
Assists the business in implementation of approved AML compliance management plans.
Assists in facilitating resolution on AML compliance breaches highlighted during monitoring and assists staff in implementing mitigation actions on compliance risk.
Prepares periodic AML Compliance Monitoring Reports for various committees at Management and Board levels.
Assists in ensuring BU’s AML compliance on a day-to-day basis through submission of Large Cash Transaction Reports as directed by the Reserve Bank of Zimbabwe.
Assists in monitoring BU’s compliance with the AML policy and procedures and make a reporting on it as required.
Responsible for the monitoring of transactions and account activity, identifies suspicious transactions, reports all suspicious transactions; responds to information requests from Regulators & law enforcement agencies; establishes and maintain records as prescribed.
Qualifications and Experience
Qualifications & Experience
A Law Degree, Certificate of Proficiency in Compliance, Risk or Business is an added advantage.
At least 2 (two) years relevant experience in the Financial Services Sector.
Skills
Anti-Money Laundering Compliance, Compliance Monitoring, Compliance Programs, Confidentiality, Financial Services, Government Regulation, Instruction Manuals, Internal Controls, International Sanctions, Law Enforcement, Management Plans, Management Reporting, Money Laundering, Regulatory Compliance Management, Risk Compliance
Education
Bachelor Of Law
