SENIOR COMPLIANCE OFFICER – MTC

VACANCY 

Qualifications and Personal Competencies:

• LLB/ or B Comm Law and related 4 years of practice.

• Diploma in Anti Money Laundering / or regulatory qualifications or other relevant postgraduate qualifications in regulations or compliance.

• Association of Certified Anti-Money Laundering Specialists (ACAMS) (required).

• Minimum 5 years’ experience in a senior compliance/risk/governance.

• Minimum 3 years’ experience working in a corporate legal environment.

• 3-5 years regulatory compliance experience.

• 5 years’ experience working in an AML environment.

• Relevant anti-money laundering, regulatory compliance knowledge & strong interpretation of legislation skills.

• In depth legal knowledge and understanding of the Financial Intelligence Act, the Payment System Management Act, and their respective determinations, directives, and regulatory frameworks.

• Excellent judgement and ability to anticipate legal issues or risks.

• High degree of professional ethics and integrity with the ability to handle confidential matters discreetly.

• Must be a Namibian citizen or have permanent residency.