Analyst, Group Financial Crime Compliance

SUMMARY:
One of our clients in the Financial sector is looking for an Analyst, Group Financial Crime Compliance, Regulatory Instruction Management (Compliance Officer) to receive, study, interpret, analyze, validate, understand, research, investigate, determine bank exposure and customer behavior, and conduct forensic data searches, all culminating in the preparation and presentation of Reports.

POSITION INFO:

The role is a 6 months Contract

Division: Transaction or Client Monitoring

Responsibilities:

Risk, Regulatory, Prudential & Compliance - Stay abreast of, identify and report / escalate on any new and emerging trends in the legislative and regulatory environment, any product issues or any risks.

Understand the banking source and target systems and  interpret the output in the surveillance, investigation and analysis processes.

Escalate all high-risk, complex and/or significant issues to the line manager to ensure these matters are dealt with timeously and as per the standards set out it in the relevant functional framework.

Deliver holistically on all the regulatory and internal reporting requirements. Prepare, present and deliver reports and Information Packs to fully execute Legal and Regulatory Instructions. Prepare statistics, dashboards and information for both internal stakeholders and Regulators.

Qualifications:

• National Certificate in Internal Audit
• Other minimum qualifications, certifications or professional memberships

OR

• Diploma in Internal Audit
• NQF 5 qualification in Business Commerce of Finance and Accounting or Audit or Banking or Risk Management or Legal would be acceptable. AML or an equivalent certification would be an added advantage.

Experience:

Transaction or Client Monitoring: 3-4 years

• Experience in the realm of Anti-Fraud, Bribery, -Market Abuse,  -Money Laundering and Combatting Financing of Terrorism Surveillance, Analytics and Investigation.

Regulatory Engagement: 3 - 4 years

• Experience in bank processes, products and systems.  Experience in dealing with different stakeholders at different levels both internal and external.

NB: Applicants without the above experience will not be considered.

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