ANTI MONEY LAUNDERING MANAGER

VACANCY EXISTS:

U & Me Insurance Brokers (Pty) Ltd urgently require full time services of a highly qualified and experienced

Main, purpose of the job:

Responsible for supporting the company in discharging its responsibilities under the Financial Intelligence Act 2019 and the related Regulations (2019).

Keep abreast of international trends and changes in Anti- Money Laundering and countering the Financing of terrorism and financing of Arms of War Proliferation (AMUCFTP) in order to research and recommend adoption of relevant best practice to enhance company’s operations.

Regulate and supervise member firms for compliance Agency with this act including through on-site examinations.

In consultation with the Financial Intelligence Agency, coordinate the development and issue of instructions, guidelines or recommendations, guidelines or recommendations to help member firms comply with FIA.

In cooperation with the Agency, coordinate the development of standards or criteria applicable to the reporting of suspicious transactions that shall take into account other existing and future pertinent national and international standards.

Maintain statistics concerning compliance measures adopted or implemented by member firms and sanctions imposed on such member firms, under FIA.

Conduct risk-based supervision of anti-money laundering, counter-financing of the proliferation of arms of war or NBC weapons.

Educational Qualifications and Experience:

Any Degree with the added advantage of Certificate of Proficiency-insurance of no less than five-year experience at managerial level or equivalent.

Benefits;

An attractive and comparative remuneration package is