Junior Specialist: Compliance

3 months ago

Cape Town, 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 Summary

Performing core financial crime operational procedures for High Risk and PEP customers focusing on specific customer due diligence, Customer Screening, Onboarding, Ongoing Reviews and Customer Investigations / Exits in compliance with the Anti-Money Laundering Customer Due Diligence Standard (CDD) and ABSA AML policies.

**Job Description**:
Accountability: Service Delivery
- Develop an in-depth knowledge and understanding of the AML CDD Standards and Financial Crime Operations Processes.
- Focusing the work on key regulations and risks, with minimum supervision.
- Delivering a high standard of work by keeping up-to-date on financial crime regulatory related issues across a range of topics by awareness of current regulatory / process changes through attendance at training sessions and research.
- Ensure productivity and quality targets are met.
- Provide guidance to team members and peers by sharing best practice.

Accountability: Control and Compliance
- All mandatory training completed to deadline and understood within given timescales.
- Where applicable, all key risks identified, tracked, logged and managed as per the Risk Framework procedures
- Where applicable, all risk events (incidents) or control failures to be escalated, investigated, reported and fixed at root cause to prevent reoccurrence.

Accountability: Reporting
- Keep track of and manage own daily targets by ensuring awareness of own daily, weekly and monthly targets
- Prepare monthly Performance Development (PD) plan to monitor progress and if there is any development required as per PD contract, which needs to be escalated to the manager

Accountability: Self Development
- Maintain and continuously look for opportunity to develop skills and knowledge base
- Initiate training and development on a quarterly bases for own personal development purposes

Education

Higher Diplomas: Business, Commerce and Management Studies (required)
- Absa Bank Limited reserves the right not to make an appointment to the post as advertised_

  • Compliance Expert

    2 weeks ago

    Cape Town, Western Cape, South Africa Aquarius Specialist Recruitment Full time

    {"h1": "Compliance Expert Wanted", "p": "We are seeking a highly skilled Compliance Expert to join our team at Aquarius Specialist Recruitment. As a Compliance Expert, you will be responsible for ensuring our client's Asset Management company adheres to all relevant regulations and laws.Key Responsibilities:* Draft new policies and procedures to ensure...

  • Regulatory/reporting Specialist

    4 months ago

    Cape Town, South Africa Compliance Solutions Strategies Full time

    **Regulatory/Reporting Specialist** **Cape Town** **Why Confluence?** Over the past several years we have undergone a great deal of positive change and growth to become the company we are today. Our global footprint now spans multiple countries, giving our employees the opportunity to get exposure to other countries and cultures. And it stands to reason...

  • Compliance Specialist

    5 days ago

    Cape Town, Western Cape, South Africa Initiate International Full time

    Compliance Specialist Job DescriptionInitiate International is seeking a highly skilled Compliance Specialist to join our team in Cape Town. As a Compliance Specialist, you will play a critical role in supporting the delivery of gaming and betting product certification projects.Key Responsibilities:Coordinate and monitor product certification projects for...

  • Compliance Specialist

    2 weeks ago

    Cape Town, South Africa FROGG Recruitment Full time

    Compliance Specialist Cape Town Our client in risk & compliance consulting in Cape Town is looking for a compliance specialist with 5 years of experience in global regulations you need to establish robust controls and procedures for compliance across all jurisdictions. Supporting Corporate governance and refining policies. Salary Negotiable ...

  • Compliance Specialist

    1 month ago

    Cape Town, South Africa Initiate International Full time

    Our client partners with more top-tier operators than any other provider in the industry, setting the standard in B2B online casino services. Delivering exceptional experiences to players across various channels and devices, our client leverages cutting-edge software and a robust enterprise-class infrastructure to elevate their customers’ gaming...

  • Compliance Specialist

    2 months ago

    Cape Town, South Africa Initiate International Full time

    Our client partners with more top-tier operators than any other provider in the industry, setting the standard in B2B online casino services. Delivering exceptional experiences to players across various channels and devices, our client leverages cutting-edge software and a robust enterprise-class infrastructure to elevate their customers’ gaming...

  • Compliance Specialist

    3 days ago

    Cape Town, Western Cape, South Africa Initiate International Full time

    Job Title: Compliance SpecialistInitiate International is seeking a highly skilled Compliance Specialist to join our team in Cape Town. As a Compliance Specialist, you will play a critical role in ensuring that our client's gaming and betting products meet regulatory requirements and are certified and approved according to jurisdictional standards.Key...

  • Compliance Specialist

    3 weeks ago

    Cape Town, South Africa Initiate International Full time

    Our client partners with more top-tier operators than any other provider in the industry, setting the standard in B2B online casino services. Delivering exceptional experiences to players across various channels and devices, our client leverages cutting-edge software and a robust enterprise-class infrastructure to elevate their customers’ gaming...

  • Compliance Specialist

    1 week ago

    Cape Town, Western Cape, South Africa Initiate International Full time

    Job Title: Compliance SpecialistInitiate International is seeking a highly skilled Compliance Specialist to join our team in Cape Town. As a key member of our regulatory compliance team, you will play a critical role in ensuring that our gaming and betting products meet the highest standards of regulatory compliance.Key Responsibilities:Coordinate and...

  • Compliance Specialist

    2 weeks ago

    Cape Town, Western Cape, South Africa The Recruitment Council Full time

    {"title": "Compliance Role at The Recruitment Council", "description": "Compliance SpecialistAs a Compliance Specialist at The Recruitment Council, you will play a vital role in ensuring our adherence to regulatory requirements and best practice guidelines. Your responsibilities will include assisting in fostering a culture of compliance, supporting...

  • Junior Support Specialist

    1 month ago

    Cape Town, South Africa Traderoot Full time

    The Junior Support Specialist is responsible for assisting clients where needed and enhancing the client experience. The role involves processing complaints and issues related to products or services. Additionally, the Junior Support Specialist assists clients with completing purchase requests, upgrade requests and returns, and frequently provides technical...

  • Junior Business Intelligence Specialist

    3 weeks ago

    Cape Town, Western Cape, South Africa Cape National Recruitment Pty Ltd Full time

    Job Title: Junior Business Intelligence SpecialistAbout Us: Cape National Recruitment Pty Ltd is a leading recruitment agency in South Africa, specializing in placing top talent in various industries.Job Summary: We are seeking a highly motivated and detail-oriented Junior Business Intelligence Specialist to join our team. As a Junior Business Intelligence...

  • Compliance Specialist

    3 weeks ago

    Cape Town, Western Cape, South Africa Initiate International Full time

    Our client, a leading provider of B2B online casino services, is seeking a skilled Compliance Specialist to support the delivery of gaming and betting product certification projects. This role involves working with established African markets and new market entries, ensuring jurisdictional compliance and technical standards are met. The ideal candidate will...

  • Tax Compliance Specialist

    3 weeks ago

    Cape Town, Western Cape, South Africa Chainlink Recruitment Full time

    **Job Title:** Tax Compliance Specialist**Job Summary:** Chainlink Recruitment is seeking a highly skilled Tax Compliance Specialist to join our team in Stellenbosch, Western Cape. As a Tax Compliance Specialist, you will be responsible for ensuring compliance with tax laws and regulations, as well as providing expert advice on tax matters.**Key...

  • German Speaking Junior IT Support Specialist

    1 week ago

    Cape Town, Western Cape, South Africa ABC Worldwide Full time

    Job Title: German Speaking Junior IT Support SpecialistWe are seeking a highly motivated and detail-oriented German speaking Junior IT Support Specialist to join our team at ABC Worldwide. As a Junior IT Support Specialist, you will be responsible for providing technical support to our clients and ensuring that their IT needs are met.Key...

  • Legal Compliance Specialist

    5 days ago

    Cape Town, Western Cape, South Africa AGC Recruitment Pty Ltd Full time

    Job Title: Legal and Compliance OfficerAGC Specialist Recruitment is seeking an experienced Legal and Compliance Officer to join our client's team in the insurance industry.Key Responsibilities:Compliance:Contribute to building and maintaining the 2nd Line of Defense (LoD) function:Assist the 1st LoD in identifying risks.Help the 1st LoD develop and...

  • Regulatory Compliance Specialist:

    4 months ago

    Cape Town, South Africa Avatrala LTD Full time

    **Regulatory Compliance Specialist**: - Role Overview:_ - Key Responsibilities:_ - Stay updated on national and international regulations pertaining to AI and travel technology. - Conduct regular assessments to ensure compliance with regulatory requirements and industry standards. - Collaborate with legal and technical teams to interpret and implement...

  • Compliance Specialist

    4 months ago

    Cape Town, South Africa Sanlam Full time

    **What will you do?** - A position as **Compliance Specialist **exists in the Group Compliance department, based at our Head Office in **Cape Town.** Assist the Santam Head of the Compliance Control Function to optimise and oversee regulatory compliance practices across Santam businesses. The role includes the identification of significant compliance risks...

  • Legal Compliance Specialist

    1 week ago

    Cape Town, Western Cape, South Africa AGC Recruitment Pty Ltd Full time

    Job Title: Legal and Compliance OfficerAGC Specialist Recruitment is seeking an experienced Legal and Compliance Officer to join our client's team in the insurance industry.Key Responsibilities:Compliance:Contribute to building and maintaining the 2nd Line of Defense (LoD) function, assisting the 1st LoD in identifying risks and developing controls.Oversee...

  • Compliance Specialist

    4 months ago

    Cape Town, South Africa MRI Software Full time

    From the day we opened our doors in 1971, MRI Software has built flexible, game-changing real estate software solutions to improve people’s lives. The only way to carry out that mission is to hire the absolute best employees on earth. People like you. Work hard, play hard. Always. Our relentless commitment to client success, our employee resource groups...