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ES Administrator
2 weeks ago
Position Overview
We are looking for an ES administrator who will perform economic sanction checks for premium and claims data for the offices in EMEA. These checks need to be performed timely and hits needs to be reported on and communicated in a timely manner to the relevant people. This is an entry level position where we are looking for someone who has pays attention to detail, has good verbal and written skills, and has knowledge of the MS Excel. The candidate needs to have at minimum a matric certificate and be willing to learn.
Responsibilities
Perform Economic Sanctions checks for the data/claims, where the client has provided the minimal set of values required for the OFAC checking process, within the required turnaround times. Report any matches or potential matches to OFAC. Ensure that Economic Sanctions input files and proof of Economic Sanctions run, and completion dates are saved and accessible. Use the workflow tool. Update and complete Economic Sanctions tracker on a timeous basis. Complete monthly review forms by the last working day of the month. Follow up with Operation Analysts when files are due but have not been received. Escalate non-compliance to Head of Operations. Wave all Economic Sanctions hits within 5 days of identification. Implement internal compliance policies and procedures to adhere to Economic Sanctions regulations.Requirements
Minimum of matric Requires understanding and knowledge of Economic Sanctions procedures and concepts. Risk assessment skills. Strong communication skills. Has good verbal and written skills. Excellent problem-solving skills. Proactive team player Proficient in office software (Word, Excel and PowerPoint)-
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