Consultant, Regulatory Services, Vaf

2 weeks ago


Johannesburg, Gauteng, South Africa Standard Bank Of South Africa Limited Full time

Business Segment:
Business & Commercial Banking

Location:
ZA, GP, Johannesburg, Simmonds Street 5

To ensure that KYC and NCA compliance is adhered to in terms of newbusiness audits, in terms of significant point of contact strategy for KYC purposes and to minimise the risk to the Bank from an operational compliance point of view.

To establish and maintain good relationships with both internal and external customers and to facilitate KYC compliance and risk assessments.

Qualifications

Minimum Qualifications Type of Qualification:
Advanced Diploma

Field of Study:
Banking, Legal

Experience Required Client Regulatory Services
Operations
3-4 years
General banking regulatory and compliance experience. Fundamental knowledge and experience in KYC and comprehension of risk management. Fundamental understanding of Swift Messaging. Based general client services and / or support capability Fundamental understanding of data confidentiality, PoPI etc.

Please note:
All our recruitment processes comply with the applicable local laws and regulations. We will never ask for money or any from of payment as part of our recruitment process. If you experience this, please contact our Fraud line on or

#J-18808-Ljbffr
  • Consultant, Vaf Sales

    2 weeks ago


    Johannesburg, Gauteng, South Africa Standard Bank Of South Africa Limited Full time

    Business Segment: Business & Commercial Banking To focus on portfolio relationship management (eg dealers:F&I (Finance and Insurance Manager, Dealer Principaland Sales Managers)To achieve agreed volumes, pricing, quality and objectives of VAF through effective servicing of the existing dealer groups, independent dealerships with an approved dealer status,...


  • Johannesburg, Gauteng, South Africa Standard Bank Of South Africa Limited Full time

    Business Segment: Business & Commercial Banking To execute vehicle and asset finance (VAF) sales opportunities for juristic and natural persons within agreed / chosen segments and channels, to achieve the desired targets and build and manage effective relationships, focusing on "servicing to sell" to Call Centre, Branch, Relationship Banking, Internet...


  • Johannesburg, Gauteng, South Africa Standard Bank Of South Africa Limited Full time

    Business Segment: Archived_01_Client Solutions Location: ZA, GP, Johannesburg, Baker Street 30 To drive the full financial management services for an allocated portfolio. The business partner with and support VAF senior management & their teams within the Commercial Asset Finance (CAF) business. To ensure accurate, consistent and reliable financial...

  • Head Vaf Collections

    2 weeks ago


    Johannesburg, Gauteng, South Africa Absa Bank Limited Full time

    Empowering Africa's tomorrow, together one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job SummaryTo...


  • Johannesburg, Gauteng, South Africa Standard Bank Of South Africa Limited Full time

    Business Segment: Business & Commercial Banking Location: ZA, GP, Johannesburg, Baker Street 33 To execute vehicle and asset finance (VAF) sales opportunities for juristic and natural persons within agreed / chosen segments and channels, to achieve the desired targets and build and manage effective relationships, focusing on "servicing to sell" to Call...


  • Johannesburg, Gauteng, South Africa Standard Bank Group Full time

    Job DescriptionTo carry out vehicle and asset finance (VAF) sales opportunities for businesses and individuals within chosen segments and channels to meet targets and develop relationships. Emphasis on 'service to sell' approach with Call Centre, Branch, Relationship Banking, Internet customers, and specific campaign clients. Tasks include contract...


  • Johannesburg, Gauteng, South Africa Standard Bank Of South Africa Limited Full time

    Business Segment: Archived_01_Client Solutions To execute vehicle and asset finance (VAF) sales opportunities for juristic and natural persons within agreed / chosen segments and channels, to achieve the desired targets and build and manage effective relationships, focusing on "servicing to sell" to Call Centre, Branch, Relationship Banking, Internet...

  • Manager, Risk

    2 weeks ago


    Johannesburg, Gauteng, South Africa Standard Bank Of South Africa Limited Full time

    Manager, Risk & Governance (WF & Africa) Job Overview Business Segment: Business & Commercial Banking Location: ZA, GP, Johannesburg, Simmonds Street 5 To identify, monitor, measure and prioritise risks and controls for compliance, reputational, business and operational risks for Vehicle and Asset Finance (VAF) Wholesale Finance.To implement the risk...

  • Ah 415937

    2 weeks ago


    Johannesburg, Gauteng, South Africa Professional Career Services Full time

    Employer DescriptionA well established law practice specializing mostly in Banking Law (Litigation). Located in Johannesburg near Rosebank.Job DescriptionOur client seeks a Strong Experienced Senior Litigation Secretary with a Stable Track Record (5+ Years spent at each Company). The role will be to support a well-established VAF Department, reporting to the...

  • Service Consultant

    2 weeks ago


    Johannesburg, Gauteng, South Africa Oxyon People Solutions Full time

    JOB SUMMARYThe main role of the Service Consultant – Unclaimed Benefits is to assess, validate and process payment of all unclaimed benefit cases within legislation, fund rules and policy guidelines. The Service Consultant must perform all claim related functions in a manner that promotes fund objectives and service excellence. The role involves the...


  • Johannesburg, Gauteng, South Africa Black Pen Recruitment Full time

    Regulatory Research Assistant (Telco/French)Our US based client provides operational and integration support for space technology companies in Africa. They specialise in operational and regulatory services for American space segment operators and space-related technology companies. They are establishing their head office team in South Africa to manage ground...

  • Regulatory Risk

    2 weeks ago


    Johannesburg, Gauteng, South Africa Sanlam Full time

    What will you do? A position as- Regulations Specialist exists in Regulatory Risk & Governance, Santam Specialist Solutions.Provide proactive Regulatory advice, support to, and manage regulatory change in Specialist Solutions. Ensure that products, business solutions and services within Specialist Solutions are provided within the existing regulatory and...


  • Johannesburg, Gauteng, South Africa KPMG-SouthAfrica Full time

    of the role and purpose of the job: Our national Internal Audit, Risk and Compliance Services practice provides strategic sourcing of Internal Audit; Enterprise Risk Management; Governance, Regulatory Compliance, Contract Compliance and Sustainability services. This opportunity involves a strong focus on Regulatory Compliance and Corporate Governance...

  • Regulatory Monitoring

    2 weeks ago


    Johannesburg, Gauteng, South Africa Nedbank Full time

    Job Req133022Closing Date13 April 2024LocationSandtonTalent Acquisition ConsultantPoppy Mlotshwa Job PurposeTo analyse and monitor regulatory risk indicators associated with money laundering; terrorist financing and sanctions compliance to ensure risks to Nedbank Group are mitigated.Job ResponsibilitiesEnsure compliance to regulatory requirements, improved...


  • Johannesburg, Gauteng, South Africa Standard Bank Of South Africa Limited Full time

    Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, Simmonds Street 5 Responsible for taking inbound demand (e.g., general banking, card service, home loans, Biz Direct, Segment Banking, Self Service Banking, email, VAF, limits and authorisations, origination, sales, lost or stolen card cancellations) from clients (e.g., email,...

  • Ah 415937

    2 weeks ago


    Johannesburg, Gauteng, South Africa Findojobs South Africa Full time

    Employer Description A well established law practice specializing mostly in Banking Law (Litigation). Located in Johannesburg near Rosebank. Job Description Our client seeks a Strong Experienced Senior Litigation Secretary with a Stable Track Record (5 Years spent at each Company). The role will be to support a well-established VAF Department, reporting to...


  • Johannesburg, Gauteng, South Africa Absa Bank Limited Full time

    Bring your possibility to life Define your career with us With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job SummaryThis team...


  • Johannesburg, Gauteng, South Africa Nedbank Full time

    Requisition Details & Talent Acquisition Consultant REQ Michelle Thabethe Job Family RISK, AUDIT & COMPLIANCE Career Stream REGULATORY COMPLIANCE Leadership Pipeline Manage Self ProfessionalJob Purpose To complete and manage the production and supply of Regulatory related information to the SA Reserve Bank (Prudential Authority). To provide oversight,...

  • Lead, Regulatory

    2 weeks ago


    Johannesburg, Gauteng, South Africa Standard Bank Of South Africa Limited Full time

    Lead, Regulatory & Strategy Enablement - Global Markets Job Overview Business Segment: Corporate & Investment Banking Location: ZA, GP, Johannesburg, Baker Street 30 To support overall function in defining, adapting and embedding overall strategic and operational objectives through the provision of high-quality regulatory advisory, analytical, project...


  • Johannesburg, Gauteng, South Africa Abbott Laboratories Full time

    Head of regulatory - EACAbout AbbottAbbott is a global healthcare leader, creating breakthrough science to improve people's health. We're always looking towards the future, anticipating changes in medical science and technology.Working at AbbottAt Abbott, you can do work that matters, grow, and learn, care for yourself and family, be your true self and live...