Conveyancing Attorney / Risk & Compliance

RISK AND COMPLIANCE OFFICER : · Risk Reporting: Report on risk exposure and provide recommendations to senior management and the board · Effective Management and control of fraud & losses as well as money laundering on a daily basis · Confirm that the source of funds for each purchaser is legitimate and complies with all regulatory requirements. · Confirm the validity of all visas, IDs, and passports provided · Verify that all purchasers are legally present in South Africa. · Update and monitor the Risk Management and Compliance Programme (RMCP) across all three branches · Verify the authenticity of FICA documents, ensuring they are accurate, current, and not older than 2-3 months · Oversee and conduct FICA-required Risk Assessments for all three branches · Manage and review all KYC (Know Your Customer) reports for both purchasers and sellers · Confirm that all Offer to Purchase (OTP) agreements received are forwarded to me and that an initial email is sent to both parties · Ensure all...

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