Money Laundering and Compliance Manager

Global Alliance Seguros is recruiting a Money Laundering and Compliance Manager, to be based in Maputo, Mozambique.

Duties

• Form part of a professional team that interacts with various business areas (depending on specialization), ensuring that the compliance culture is embedded in business to robustly manage regulatory and reputational risks and that the relevant policies are applied within the assigned business environments
• Ensure adherence by BUSINESS with the Sanctions and Anti-Bribery and Corruption (ABC) Policy requirements
• Provide AML related training to the business
• Implement of Compliance Methodology by Regulatory Compliance Risk Identification and Measurement
• Coordinate and implement BCM within the business unit in compliance with Absa Group BCM Policy and Minimum Standards

Requisites

• Relevant B Degree/Commerce Law as well as 4 to 6 years’ experience in law, auditing, risk management or compliance
• Proven experience of working across teams and able to contribute to the strategic direction of a business
• Able to deliver as a senior individual contributor, through influence and not through direct ownership or large resources
• Skilful co-ordination in working across a wide range of stakeholders both within and beyond the function
• Excellent written and spoken communications skills
• Good relationship and excellent stakeholder management skills both across teams and upwards throughout organisations (particularly those that operate complex matrices)
• Highly organised and structured
• Experience of working within a highly regulated environment
• Experience in delivering structured project and programme management
• Including managing the operational aspects of a department
• To work within a pressurized, deadline driven environment
• Proven technical expertise in the field of Financial Crime and, ideally ABC
• Subject-matter expertise on the UK Bribery Act and US Foreign Corrupt Practices Act (FCPA)
• Certificate in Compliance Management
• 6+ years working in Financial Services firm (or another highly regulated, complex, multi-national corporation) in a Compliance, Advisory, Risk or other control function
• 3 years’ experience in Risk and Compliance
• 3 years’ experience in BCM related experience and Risk management experience
• Proven knowledge of BCM framework
• Liaising with business risk officers and risk specialists
• Legal experience in a financial services environment
• Advantageous: Post graduate certificate in Compliance Management/AML
• Professional memberships applicable to the area of expertise i.e. ACAMS
• Leadership Skills
• Analytical Skills
• Strong Communication and business report writing skills
• Relationship building
• Negotiation Skills
• Conflict Management
• Deciding and initiating action
• Learning and researching
• Entrepreneurial and commercial thinking
• Relating and networking
• Adapting and responding to change
• Persuading and influencing
• Creating and innovating

Notes

• Only short listed applicants will be contacted