Regulatory Operations Specialist

1 day ago


Durban, KwaZulu-Natal, South Africa Armstrong Appointments Full time
Compliance Operations Role:

Armstrong Appointments is currently seeking a talented Regulatory Operations Specialist to join our team. The ideal candidate will possess excellent knowledge of FICA regulations and have a minimum of 1 year's experience in a similar position.

This role requires a detail-oriented individual who can accurately check, verify, and update customer information in line with regulatory requirements.

Key Responsibilities Include:

  • Conducting thorough reviews of FICA documentation.
  • Ensuring customer details are accurate and up-to-date.
  • Collaborating with branches to resolve ODD queries.

Benefits of this Role:

  • Competitive salary range: R350,000 - R450,000 per annum.
  • Opportunity to work in a dynamic team environment.
  • Alternate Saturday working arrangement.

Requirements:

  • Minimum Matric/Certificate in Banking or similar.
  • Excellent understanding of FICA regulations.
  • Microsoft Office 365 proficiency.


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