Manager, Compliance and MLRO

Primary Duties And Responsibilities

Meeting statutory reporting requirements in the capacity of local MLRO
Building and maintaining a compliance universe for both regulatory obligations and policies and processes, that will be used as the base for development, enhancement, monitoring and oversight over compliance requirements in this space
Holding relevant business units accountable for the implementation of effective strategies to ensure compliance to all relevant laws and regulations and policies and processes
Staying abreast of all relevant compliance and regulatory requirements, assess the impact of these and assess whether the business is adequately informed to prepare for changes
Working with the TRANSSNET Regulatory functions and provide input into Regulatory policies/regulations, legislative framework and future impact of new Regulatory policies and legislation – with a specific focus on the impact of such regulations or policies on TRANSSNET’s business
Monitoring the effective cascading of the Compliance strategy into the Compliance Monitoring business plans to ensure vertical alignment and horizontal integration with other interfacing strategies
Evaluating the effectiveness of existing policies and procedures, and work with business units to initiate enhancements as identified

Job Requirements


Minimum of 4 year tertiary degree (Ideally, Statistics / Accounting / Banking & Finance / Mathematics / Law)
MBA or Masters will be an added advantage.
Relevant certification / accreditation / membership with professional body as required for role (ICA / CCO / CA/ACCA / Six Sigma / CRISC / Risk Management Certification).


Worked across diverse cultures
Experience working in a medium to large organization

Other Requirements:

Contract Management
Government Relations
Information Management
Legislation and Compliance
Policy Design and Development
Project Planning and Control
Research Orientation
Stakeholder Relations Management
Telecommunications Business Savvy
Computer literacy – MS Outlook, PowerPoint, Word and Excel.



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About PalmPay

PalmPay is a next generation mobile wallet that empowers anyone with a smartphone to open a financial account, send money and make payments. Available on Android and iOS.