Expert Money Laundering Compliance Officer

About the role

Old Mutual is seeking an experienced professional to join its Group Compliance team in Johannesburg. The role is responsible for ensuring the organisation meets South African AML, CTF and CPF regulatory requirements and supports the integrity of its financial operations across Africa.

Key responsibilities

• Lead implementation and continuous assessment of the Group Risk Management and Compliance Programme (RMCP) in line with FICA Section 42.
• Develop, maintain and govern policies, standards, risk assessments and guidance for AML, CTF, CPF and sanctions.
• Provide expert regulatory advice, translating legal requirements into actionable controls for business units.
• Oversee second‑line monitoring of transaction monitoring, screening, investigations and regulatory reporting.
• Manage sanctions compliance, including screening processes and escalation procedures.
• Ensure AML, CTF and CPF training programmes are risk‑based, role‑specific and compliant with Section 43 of FICA.
• Produce accurate management information on AML activities to support oversight and regulator engagement.

Required profile

• Tertiary qualification in Law or Commerce; postgraduate qualification or AML certification (e.g., ACAMS) is advantageous.
• Extensive experience advising senior stakeholders on AML, CTF and CPF regulations and managing compliance programmes.
• Strong communication, business acumen and influencing skills with ability to work independently under pressure.