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4 Jan 2019

Compliance Lead

Hello Group – Posted by admin Centurion,

Job Description

Company Name: Hello Group
Job Category: We Keep Them In Check (Compliance)
Job Location: Centurion, Gauteng, South Africa
Job Reference: CL001

Hello Group is an IT & Services concern specialising in Telecommunication, Financial Services,

Distribution and Remittance taking over the world one country at a time with offices based in

Centurion, Zimbabwe, Malawi, Mauritius, London, India and soon to be up and running in Dubai!



Hello Group requires the services of a Compliance Team Lead who will be based within the Compliance team at the Head Office in Centurion.


Customer Onboarding and Maintenance: 
• Ensure that Compliance Department system documents and manuals are in place, up-to-date and made available to staff
• Ensure that client identification and verification procedures are being adhered to in terms of the RMCP
• Ensure efficient and accurate client maintenance on the system. On-going process refinement and improvement
• On-going process refinement and improvement
• Support business with on-going compliance queries

Regulatory Monitoring and Reporting
• Analysis of transactional data in accordance with Monitoring framework
• Identify patterns and trends in line with RMCP
• Regulatory Reporting as required

System Champion:
• Ensure that the Compliance Back-Office system/application functions in the manner it is expected

Management Reporting:
• Management Reports
• Project Pipeline
• Compliance review and assessments
• New Project / Business Compliance


– Working knowledge of:
  o Compliance Risk Management
  o Monitoring Methodology
  o Ability to demonstrate a sufficient understanding of compliance risks regarding Money Laundering and Terrorist financing in a money service business.
– Must demonstrate the ability to clearly interpret legislative requirements for impact on operations within the banking/financial services, FinTech environment
– Minimum one (1) year Compliance experience in one of the following: Banking, Money Remittance Business, Foreign Exchange, Financial Services.
– Must have proven experience in managing a team within a similar environment
– Specific experience and a thorough understanding of anti-money laundering controls, procedures and regulations and knowledge of regulatory reporting requirements
– Good time management and project management skills
– Good analytical skills for monitoring and report writing skills
– Understanding of the digital landscape and the benefits technology can bring to provide customer centred solutions
– Knowledge and practical experience of performance management, budgeting, workforce planning
– People leadership capability with the ability to inspire and motivate people
– Good stakeholder management



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