Administrator: Risk & Compliance (Sourcing division)

Recruiter:

Palesa Mbali Group

Job Ref:

KZN000391/LW

Date posted:

Tuesday, June 8, 2021

Location:

Johannesburg, South Africa

SUMMARY:
Our client has over 80 years’ experience in the mining and metals space. With an unrivaled brand of trust, stability and as experts in their field they continue to employ top experts in the precious metals profession in South Africa. They are seeking to appoint a Risk & Compliance Administrator to support the Sourcing division, on a fixed term contract basis (12 months).

POSITION INFO:
The Risk and Compliance Administrator is responsible for:

Assisting the compliance officers in executing the functions of due diligence, Know Your Customer (KYC), on boarding, and extended due diligence research regarding customers.
Ensuring that the various compliance documents, risk registers and expiry diaries are up to date in terms of the LBMA guidelines and other relevant legislation (e.g. Prevention of Organised Crime Act, 121 of 1998 and the Financial Intelligence Centre Act, 38 of 2001).
Ensuring that all information handled and stored by the Sourcing Department meets the requirements of the POPI Act.

Essential qualifications and skills:

Legal & Compliance degree or similar
2 years working experience in the KYC/ AML environment
Good administration skills and knowledge of document management systems and tools on various platforms
Basic knowledge of Precious Metals Act, FICA and the POPI Act
Understanding of LBMA guidelines.

This role is a key critical function in the Sourcing department as it deals with the on-boarding of customers from a due diligence perspective. The role is a fixed term contract, based in East Gauteng.

NB! This job is now closed. You can apply for other jobs by uploading your CV.

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