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POST: Anti Money Laundering Compliance Officer (AMLCO)
The Ideal Candidate will have a bachelors Degree in legal, finance or related field with 3-5 years relevant experience in compliance within the financial services.
Key skills for this role are as follows:
superb attention to detailprofessionalism and a team-first mentalityexcellent organizational written and verbal communication skillsbe a self-starter with the ability to handle a complex and diverse workloadsound working knowledge of the Microsoft Office suite of applicationsexperience with client relationship management and client serviceexcellent time management, organisational, prioritisation and communication skills, both verbal and written (fluent written and oral English).
Key duties will include:
Appointed as AMLCO of a management company in Cayman Islands;Provide AML/CFT compliance oversight over the clients activities including its investors;Ensure the implementation of effective AML/CFT programs that complies with the Cayman AML and CFT laws and regulations;Review and drafting of AML policies and procedures;Identify the UBO of clients and filing of UBO information on the BOSS system of Cayman Islands Monetary Authority;Conduct regular audits and testing of the AML/CFT program;providing practical advice, guidance and technical assistance on Cayman Islands AML/CTF and related issues;Investigate reports of suspicious activities and make filings as necessary to the Cayman Financial Reporting Authority;be the point of contact for the Cayman Islands Monetary Authority;performing in-depth money laundering, counter terrorist financing, proliferations financing and targeted financial sanctions risk assessments;providing ongoing detailed reports to the board of Directors (or equivalent) on the status of the Clients AML/CFT program and controls;report to and advise the Board of Directors (or equivalent) on AML/CFT issues relevant to them;has regular contact with the Board so that the Board is able to satisfy itself that statutory obligations are being met and that sufficiently robust;Advises the Board of AML/CFT compliance issues that need to be brought to its attention;
https://protool.gumtree.co.za/external-link-browser.html?url=aHR0cHM6Ly93d3cuZGl0dG8uam9icy9qb2IvZ3VtdHJlZS8xNzE4MzA1MTE/c291cmNlPWd1bXRyZWU=&jid=1422620&xid=171830511
3d
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* Develop and manage departmental budgets. Identify new business opportunities to support business unit performance.
* Translate discipline strategy into systems, structures and processes to support its implementation.
* Establish an integrated approach from basic engineering design to plant and system commissioning and implementation.
* Integrate functions and responsibilities Plant Processes Dept., as well as sub-system integration
* Application of controls to ensure legal compliance.
* Conduct assurance reviews and provide input to and participate in governance systems for standalone equipment and processes.
* Implement quality management systems for the department or project.
* Effective use of engineering standards, principles and practice for the discipline for the planning, design and implementation of engineering outcomes to support the business unit or specific projects.
* Engineering design within a technology framework.
* Data pack management and document standardisation.
* Provide support to Principal Specialist: Mobile Equipment Technology wrt discipline-specific activities.
* Apply project management practice to coordinate and implement medium sized projects.
* Monitor, track and control schedules and resources for project integration and interface management.
* Investigate complex engineering problems and develop solutions for the optimisation of mining and Plant processes / systems.
* Communicate and obtain buy-in for implementation plans, new systems and processes.
* Identification of SHEC requirements and the implementation of effective SHEC management systems for the division or project.
* Recognise, understand and take action to manage risks that can impact on the project or the division.
* Implementation of risk management systems for the project or division.
* Development and implementation of initiatives to drive performance excellence for the division or project.
* Create and lead medium-sized teams effectively to achieve goals.
* Implement successful change initiatives in the discipline.
* Plan for and ensure the optimal utilisation of resources for the division or project.
* Manage and evaluate the performance of subordinates.
* Implement diversity management interventions for the division or project.
*Qualifications:*
* B Com Honours Engineering discipline, Business or Commerce , NQF Level 8
*Experience:*
* 6 - 8 years’ Supply Chain or related
* 3 years’ Engineering and Multi-disciplinary Project management
* 3 years’ Operational Management in a Heavy Industry environment (Recommended)
*Qualifications:*
* B Com Honours Engineering discipline, Business or Commerce , NQF Level 8
*Experience:*
* 6 - 8 years’ Supply Chain or related
* 3 years’ Engineering and Multi-disciplinary Project management
* 3 years’ Operational Management in a Heavy Industry environment (Recommended)
https://protool.gumtree.co.za/external-link-browser.html?url=aHR0cHM6Ly9lbi16YS53aGF0am9icy5jb20vY29vcG9iX19jcGxfX18xNTU1XzIxNzI1X180OTc/dXRtX3NvdXJjZT1ndW10cmVlJnV0bV9tZWRpdW09ZmVlZCZrZXl3b3JkPQ==&jid=1176780&xid=1555_21725
2y
1
SavedSave
? Design in 2D and Modelling in 3D? Create and modify drawings as required? Review of drawings and preparation of drawing packs to the workshop and/or manufacturing suppliers? Setting and maintaining technical standards? Maintain engineering processes and procedures (i.e. welding, heat treatment etc)? Site visits and equipment inspections? Technical assistance / audits at client site? Scope of work input (client and suppliers)? Prepare QCP’s (Quality Control Plans) in conjunction with the QA/QC? Participate in NCR meetings on behalf of Engineering department as required? Provide technical input for Requests for Quotation for Projects, Spare Parts and Repairables? Loading, modifying, analysing and revising of Bill of Materials (BOM’s) and Inventory Codes? Extracting information and technical data from SAP and other databases? Production support (machining, fabrication etc)? Comply with legal and company specific HSEQ requirements? Consider quality and safety in all work performed? Report any quality non-conformance near misses or incidentsRequirements:? Matric? Mechanical Engineering Qualification ? Welding Inspector qualification advantageousRelevant Experience? Computer literacy: Word, Excel, Microsoft Project and SAP would be advantageous? Aluminium smelter equipment experience will be advantageous? Knowledge of Solios/ECL equipment advantageous ? 3 – 5 years’ experience in a mechanical engineering position? More than 2 years’ experience in a senior position? Experience with CAD software/Autodesk Invento
https://protool.gumtree.co.za/external-link-browser.html?url=aHR0cHM6Ly9lbi16YS53aGF0am9icy5jb20vY29vcG9iX19jcGxfX18xMTA4XzUwNDkyX180OTc/dXRtX3NvdXJjZT1ndW10cmVlJnV0bV9tZWRpdW09ZmVlZCZrZXl3b3JkPQ==&jid=1182377&xid=1108_50492
2y
1
SavedSave
? Design in 2D and Modelling in 3D? Create and modify drawings as required? Review of drawings and preparation of drawing packs to the workshop and/or manufacturing suppliers? Setting and maintaining technical standards? Maintain engineering processes and procedures (i.e. welding, heat treatment etc)? Site visits and equipment inspections? Technical assistance / audits at client site? Scope of work input (client and suppliers)? Prepare QCP’s (Quality Control Plans) in conjunction with the QA/QC? Participate in NCR meetings on behalf of Engineering department as required? Provide technical input for Requests for Quotation for Projects, Spare Parts and Repairables? Loading, modifying, analysing and revising of Bill of Materials (BOM’s) and Inventory Codes? Extracting information and technical data from SAP and other databases? Production support (machining, fabrication etc)? Comply with legal and company specific HSEQ requirements? Consider quality and safety in all work performed? Report any quality non-conformance near misses or incidentsRequirements:? Matric? Mechanical Engineering Qualification ? Welding Inspector qualification advantageousRelevant Experience? Computer literacy: Word, Excel, Microsoft Project and SAP would be advantageous? Aluminium smelter equipment experience will be advantageous? Knowledge of Solios/ECL equipment advantageous ? 3 – 5 years’ experience in a mechanical engineering position? More than 2 years’ experience in a senior position? Experience with CAD software/Autodesk Invento
https://protool.gumtree.co.za/external-link-browser.html?url=aHR0cHM6Ly9lbi16YS53aGF0am9icy5jb20vY29vcG9iX19jcGxfX18xMTA4XzUwNDk0X180OTc/dXRtX3NvdXJjZT1ndW10cmVlJnV0bV9tZWRpdW09ZmVlZCZrZXl3b3JkPQ==&jid=1182379&xid=1108_50494
2y
1
Hesto Harness based in Stanger has a vacancy for an Integrated Business Management System Specialist
* Lead and coordinates the development and continual improvement of Integrated Business Management System (IBMS).
* Lead in all administrative aspect of Safety, Health, Environmental, Risk and Quality as well as Energy System’s strategies, policies, procedures and processes within the business and its supply chain.
* Ensure documentation compliance to all applicable regulations, legal requirements, and standards (Quality – IATF 16949/ISO 9001; Environmental – ISO 14001; Health and Safety – ISO 45001 and Energy – ISO 50001).
* Manage the change process workflow for IBMS documentation, assuring accuracy and consistency of document numbers, titles, and revision levels, making corrections as necessary.
* Matric
* Microsoft Office (Excel, Word, Access, Power point, Outlook) Essential
* ISO 9001:2015 & or IATF 16949:2016 Internal Auditor (Essential).
* ND in Engineering / Diploma Quality Management (Essential).
* 3 years’ experience in a system or compliance position.
* 3 years’ experience in a supervisory /team leader position ((Essential)
* 3 years of experience in a regulated industry in automotive and/or manufacturing sector.
* Knowledge of IATF 16949/ISO 9001; ISO 14001/45001 & 50001.
* Good Documentation Practices (GDP), and Good Manufacturing Practices (GMPs).
* Root Cause Analysis and Investigations.
* Report writing.
Market Related
* Matric
* Microsoft Office (Excel, Word, Access, Power point, Outlook) Essential
* ISO 9001:2015 & or IATF 16949:2016 Internal Auditor (Essential).
* ND in Engineering / Diploma Quality Management (Essential).
* 3 years’ experience in a system or compliance position.
* 3 years’ experience in a supervisory /team leader position ((Essential)
* 3 years of experience in a regulated industry in automotive and/or manufacturing sector.
* Knowledge of IATF 16949/ISO 9001; ISO 14001/45001 & 50001.
* Good Documentation Practices (GDP), and Good Manufacturing Practices (GMPs).
* Root Cause Analysis and Investigations.
* Report writing.
https://protool.gumtree.co.za/external-link-browser.html?url=aHR0cHM6Ly9lbi16YS53aGF0am9icy5jb20vY29vcG9iX19jcGxfX18xNTU1XzEyODE3X180OTc/dXRtX3NvdXJjZT1ndW10cmVlJnV0bV9tZWRpdW09ZmVlZCZrZXl3b3JkPQ==&jid=1150850&xid=1555_12817
2y
1
Seeking Legal Practitioners interested to become independent Business Brokers in Durban North and Umhlanga Rocks and surrounding areas. Income is commission based only, but with large earnings potential. Qualification or ability to qualify as a Property Practitioner under the PPRA is an essential requirement. Full training and support will be given. To apply please forward your CV to abela@renwickbusiness.co.za .
18d
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