Compliance Officer

1 day ago


Durban, KwaZulu-Natal, South Africa Hire Resolve Full time

We are seeking a skilled Compliance Operations Officer to join our client, a prominent bank, for a 12-month contract position. This exciting opportunity offers the chance to work within a dynamic and fast-paced banking environment, supporting compliance operations and ensuring adherence to regulatory requirements.

The ideal candidate will have a strong background in compliance and operational risk management, with a keen eye for detail and the ability to navigate complex regulatory frameworks. They must be able to review all FICA documentation for existing customers, ensure customer details are accurate and up-to-date, verify and capture existing clients' FICA status according to their dealings with the bank, contact clients to confirm and update their details, update CIFS, upload ODD documents, and send for approval. Additionally, they will need to block accounts where ODD could not be concluded, assist branches with ODD queries, address and assist with branch FICA queries, and attend to ad hoc administrative requirements as needed.

Requirements
  • Minimum: Matric / Certificate in Banking or a similar field
  • At least 1 year of experience in a similar position
  • Strong understanding of FICA regulations
  • Proficiency in Microsoft Office 365

The position requires the candidate to work alternate Saturdays. A market-related salary is offered for this role. If you are a motivated professional looking to make an impact in a leading financial institution, we encourage you to apply.



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