Analyst, Group Financial Crime Compliance

 

Recruiter:

Mindworx Consulting

Job Ref:

CON001221/MM2

Date posted:

Wednesday, February 3, 2021

Location:

Johannesburg, South Africa

Salary:

00 Hourly


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.

 

 



 

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



 

 

 

Similar jobs you might be interested in:

Financial Systems Analyst
Location: Johannesburg
Salary: R900 000
Our client is a leader in the hospitality industry and is seeking a financial Systems analyst to bridge the gap between finance and technology. If you’re passionate about leveraging tech to optimize financial processes, this could be your next career move.
3 days ago


Financial Controller
Location: Johannesburg
Salary: 650000
Numbers Meet the Production Line — Drive financial Excellence Where It Matters Most!
4 days ago


Financial Manager
Location: Johannesburg
Salary: 1000000
Powering the future of connectivity — where finance meets innovation.
4 days ago


Financial Controller
Location: Midrand
Salary: 420000 Annually
Not a Stepping Stone. A Career Home: financial Controller Wanted
25 days ago


Group financial manager
Location: Johannesburg
Salary:
A dynamic property company based in Johannesburg is seeking a skilled group financial Manager to oversee financial operations across our property portfolio. The company is involved in property development, investment, and management, and prides itself on professionalism, transparency, and growth. We are looking for a finance professional with at least three years’ experience to provide strat...
28 days ago


Mobile Applications Developer
Location: Sandton
Salary:
36 days ago


Systems Analyst / Strategy Analyst
Location: Johannesburg
Salary:
79 days ago


Senior Business Analyst | Centurion
Location: Pretoria
Salary: R742 000 PA
Senior Business analyst | Centurion
85 days ago


Business Analyst
Location: Johannesburg
Salary: 224000 Annually
Join a dynamic team and take on an exciting Business analyst opportunity
5 days ago


Inventory Data Analyst
Location: Boksburg
Salary:
48 days ago


Create a free job alert for Analyst, Group Financial Crime Compliance in Johannesburg

Enter your email address below and we will email you similar jobs when they become available:

You can cancel at any time. We will not spam you.
By giving us your email address your agree to our Terms and Conditions