Financial Surveillance Consultant

2 weeks ago

Johannesburg, South Africa Accounting & Financial Advisory Full time

Job Title: Financial Surveillance Consultant

Job Summary:
**Responsibilities**:

- Conduct comprehensive financial surveillance and monitoring activities to identify potential risks, irregular activities, and suspicious transactions.
- Analyze financial data to detect potential money laundering, fraud, or other financial crimes.
- Utilize various tools and techniques to conduct investigations and inquiries into suspicious activities.
- Collaborate with internal teams and external stakeholders to gather necessary information for investigations.
- Prepare detailed reports outlining findings and recommendations to management and regulatory bodies.
- Provide guidance and support to internal teams regarding financial surveillance best practices and regulatory compliance.
- Stay updated with the latest industry trends, legal regulations, and emerging risks related to financial surveillance.
- Perform risk assessments and develop strategies to minimize financial risk exposure.
- Develop and deliver training programs and workshops to educate employees on financial surveillance measures.
- Provide expert advice to clients on financial compliance matters, helping them understand and adhere to regulatory requirements.

**Requirements**:

- Bachelor's degree in Finance, Accounting, or a related field. Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) are highly preferred.
- 3 years of Cross Border Foreign Exchange Reporting System (Balance of Payments) and good knowledge of reporting requirements
- Minimum of 3 years of experience in financial surveillance, regulatory compliance, or related fields.
- In-depth knowledge of financial laws, regulations, and industry best practices.
- Strong analytical and investigative skills with the ability to interpret complex financial data.
- Proficiency in using financial surveillance and compliance tools/software.
- Excellent communication and interpersonal skills, with the ability to collaborate effectively with diverse stakeholders.
- Proven track record of conducting successful financial investigations and producing detailed reports.
- Strong attention to detail and ability to work under pressure to meet deadlines.
- Ethical and trustworthy with a commitment to maintaining the confidentiality of sensitive financial information.
- Knowledge of international financial regulations and experience working in a global organization is a plus.

We offer competitive compensation and benefits packages to attract and retain top talent. If you are a driven and detail-oriented individual with a passion for financial surveillance, we would love to hear from you.

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