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Compliance Analyst
KORAKHOA SOLUTIONSDurban, NL, za8 days ago
Job type
- Quick Apply
Job description13 years’ experience in a compliance / regulatory position in a banking environment LLB qualification / or similar and other compliance-related courses / qualifications Understanding and working knowledge of FIC Act, Regulations and other applicable legislation impacting Banks Attention to detail Exemplify strong knowledge of industry protocols and best practices Relevant Bachelor’s Degree (BCom, BCom Honours in Banking etc). - Minimum of 5 years’ banking experience, specialising in credit. - Ensure all activities are completed within timescales and with high degree of accuracy, whilst providing excellent service, and adhering to all appropriate processes and procedures. - Building and maintaining positive client relationships.
Job Description
- Review and clear sanction alerts
- Escalate suspicious sanction alerts
- Daily regulatory reporting to the FIC, including CTRs and IFTR
- Review and respond to Sections 27 and 32 requests from the FIC
- Ensure payments to SARS made timeously
- Conduct Compliance monitoring as per monitoring plan and compile monitoring reports
- Respond to branches requests including to freeze, unfreeze and remove dormancy on accounts
- Collaborate with and provide information to internal and external auditors
- Address branch queries on compliance related matters
- Perform various general administrative duties such as maintenance of ongoing projects
Requirements
Requirements
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Compliance Analyst • Durban, NL, za