JHB (Crown Mines) - Market Related incl Med Aid and Provident Fund + incentives.  The purpose of the job is to  ensure that the Company is conducting its activities in compliance with ethical practices, internal policies and current legislation. Responsibilities include providing reasonable assurance and guidance as to the respect of regulatory and Group Compliance obligations including: Controls, Alerts and Financial Security.   Supervise and coordinate the implementation and organisation of the framework in terms of Anti Money-Laundering and Financial Sanctions, fighting against corruption and terrorism financing Support the Company’s efforts to build consistent and comprehensive client knowledge framework, ensuring compliance with regulatory requirements Analyse compliance risks as a part of business relationships Carry out controls on the proper execution of the controls conducted by the Business (2OPC) Ensure consistency of KYC and Financial Security across the business Provide support to the business on the implementation and management of Financial Security projects Define procedures and control plans for the application of statutory and Group obligations for Financial Security Manage the inspection list (if required) Produce and monitors action plans Identify improvement areas and simplification initiatives across KYC and Financial Security  policies, processes and tools Supervise remediation projects linked to KYC and Financial Security, in close cooperation with Shareholder Implement the new KYC and Financial Security operating model in the context of the Compliance Transformation project Carry out recurrent reviews or once-off control assignments on a specific Compliance risk Formalise Compliance Risk  Control annual plan based on information and alerts communicated by Compliance Risk Officers Document control methodology, carries out control scheduled assignments and produces reports and recommendations Support business development through reviewing and validating the compliance of new business, new products, services or operations Provide support and guidance to the Business teams on compliance matters, communicating the rules applicable to them and contributing to their operational adaption ensuring procedures are implemented Initiate or participate in projects aimed at improving Compliance practices