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Job Summary
Key Responsibilities
Manage and strengthen AML, CFT, and CPF compliance frameworks
Oversee policy development and customer risk profiling
Conduct sanctions and PEP screening, due diligence, and ongoing monitoring
Maintain and update the Risk Management and Compliance Program (RMCP)
Provide staff training on compliance matters
Lead regulatory reporting and engagement with authorities
Review contracts for regulatory compliance and drive remediation
RMG Recruitment (Pty) Ltd
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