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Compliance Expert Lead

3 weeks ago

Riyadh, Ar Riyāḑ, Saudi Arabia Amazon Full time
About the Role

We are seeking an experienced Compliance professional to lead our South Africa Compliance office. This senior role is responsible for operating and improving our 2nd line compliance programs in South Africa.

Key Responsibilities:
  • Provide timely and effective advice on complex compliance matters to the business, working closely with legal teams.
  • Accurately interpret and advise on applicable ZA regulations, with a focus on AML-CTF.
  • Collaborate with legal, risk, and business leads to develop and maintain compliance policies and controls.
  • Communicate conduct and compliance risks to Senior Management.
  • Operate and continuously improve the Compliance Monitoring plan for the ZA regulated entity.
  • Respond to requests for information from auditors and regulators in a timely manner.
  • Lead the analysis of regulatory change and identify opportunities to influence the regulatory agenda on behalf of our customers.
BASIC QUALIFICATIONS
  • Masters degree or equivalent qualification.
  • 6+ years of experience in compliance, audit, or risk management.
  • Demonstrable expertise in South African AML-CFT Regulation (and the oversight and operation of Suspicious activity monitoring programs) as well as Payments regulation.
  • Strong written and verbal communication skills.
  • Previous experience as a senior member of a Compliance Office in a major bank or e-money/payment institution.
PREFERRED QUALIFICATIONS
  • Held regulated roles (CO/MLRO) vis-a-vis regulators in South Africa.

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