Expert Money Laundering Compliance Officer
Johannesburgonsite
Posted 2 days ago · via Workday
About this role
Let's Write Africa's Story Together! Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. Job Description Key Result Areas / Outputs: RMCP Oversight (Section 42 Compliance) Oversee the implementation and effectiveness of the Group RMCP, ensuring appropriate customisation for AI’s and alignment to section 42 of the Financial Intelligence Centre Act across applicable entities. Policy Governance Develop, maintain and oversee AML, CTF, CPF and sanctions-related policies, standards, Risk Assessments and guidance documents. Ensure alignment with the FIC Act, Guidance Notes, PCCs, Directives, Joint Standards and FATF requirements, while ensuring practical implementation across business operations.…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
We compare your skills against the role requirements.
2
Level fit
We check your title trajectory against the seniority signal of the role.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in Johannesburg. We weight your proximity and willingness to relocate.
Score yourself on this role.
Free · no card · written explanation included