Job Description

Lets Write Africa's Story Together!

Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this.

This role is individually accountable for assisting the Business Units in establishing and embedding a culture of compliance.

• Establishing and continuously improving a consistent operating framework for the identification, management, monitoring and reporting of compliance risks and issues.
• Assisting the BU Anti-Money Laundering (AML) Officer to establish and embed a culture of compliance with AML requirements.
• Reporting compliance breaches to the Head of Compliance on a monthly /quarterly basis.
• Handling the management and execution of second line monitoring and assessment program for Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF);
• Improving and maintaining AML/CTF policies and procedures.
• Providing relevant compliance reporting to ensure the completion and proper analysis of suspicious activity reports.
• Ensuring detailed and prompt investigation of all AML/CTF incidents and cases.
• Maintaining a proper register of all incidents reported internally and externally.
• Aiding in the improvement of tools to monitor, analyze, and report suspicious activity.
• Monitoring the performance of the Compliance Program and related activities on a continuing basis, taking appropriate steps to improve its effectiveness.
• Identifying applicable Legislation, Regulatory Directives, Rules and Regulations, and analysing the impact thereof on the Group and applying this to Group processes and procedures, current/new projects and current/new products.
• Ensuring that internal policies do not contravene current and/or proposed Legislation, Regulatory Directives, Rules and Regulations.
• Assisting in general compliance awareness, AML/CFT and refresher trainings.

Skills

Compliance Software, Data Compilation, Engineering Standards, Legal Practices, Management Reporting, Oral Communications, Policies & Procedures, Presenting Solutions, Professional Presentation, QA Methodologies, Regulatory Compliance Management, Requirements Development

Competencies

Action OrientedBalances StakeholdersFinancial AcumenInstills TrustInterpersonal SavvyManages ComplexityOptimizes Work ProcessesPersuades

Education

Bachelor of Accounting (BAcc): Economics And Law

Closing Date

29 May 2026 , 23:59

The Old Mutual Story!