Regulatory Compliance & AML Specialist Vacancy

STAFF WRITER | Friday January 10, 2025 10:41

Vacancy: Regulatory Compliance and Anti-Money Laundering Specialist

We are seeking a highly skilled and experienced Regulatory Compliance and Anti-Money Laundering Specialist to join our team.

Key Responsibilities:

Lead and manage compliance programs ensuring adherence to the Companies Act, Financial Intelligence Act and Regulations, and FAFT recommendations.

Develop and implement effective anti-money laundering (AML) strategies and risk management frameworks.

Advise senior leadership on regulatory and AML matters, ensuring strategic alignment with legal and compliance requirements.

Stay ahead of regulatory changes and proactively assess their impact on the organisation.

Oversee internal audits and ensure ongoing staff training on compliance and AML policies.

Minimum Requirements:

Bachelor of Laws (LLB) Degree.

Master’s Degree in Corporate Law or currently studying towards it.

Minimum of 5 years of experience in a similar role.

Member of the Compliance Institution of Southern Africa (CISA)

Member of the Association of Certified Anti-Money Laundering Specialists (ACAMS).

Strong knowledge of the Companies Act, Financial Intelligence Act and Regulations, and FAFT recommendations.

Candidates who meet the above criteria should send their application letter and CV to:

The Managing Director

Fairpoint Corporate Services (Pty) Ltd

PO Box AD 10 AEG, Gaborone

Email: info@fairpointservices.co.bw

Closing date: 24 January 2025