Compliance Officer R35 000

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 Corporate Onboarding: Vet, revie…