Compliance Risk Management Specialist

3 weeks ago


Durban, KwaZulu-Natal, South Africa Armstrong Appointments Full time

Job Summary

Armstrong Appointments is seeking a highly skilled Compliance Risk Management Specialist to join our team. As a key member of our operations team, you will play a critical role in ensuring the accuracy and compliance of customer onboarding processes across all branches.

Main Functions of the Job

To accurately review and approve customer accounts for all branches, taking into consideration FICA, regulatory, and onboarding requirements as per the bank's documented policies and procedures. Providing excellent service to branches and customers is also a key aspect of this role.

Customer Onboarding

Key responsibilities include reviewing and approving customer account opening documentation in the system, ensuring that all information captured on the system matches the source documents, and ensuring that correct and clear documents are scanned prior to approval. Additionally, it is essential to capture all information accurately on the bank's operating systems, enforce FICA policies and procedures strictly, and conduct watchlist screening checks.

Mobile Banking

Another critical aspect of this role is reviewing and approving digital banking profiles, linking of transactional banking accounts, change of password, device linking, and customer linking. It is also necessary to contact customers to conduct verification checks.

Administration

Responsibilities include addressing and assisting branch FICA queries and attending to ad hoc administration requirements as and when required.

Qualifications

To be successful in this role, you will require a minimum Matric or Certificate in Banking or a similar field. A minimum of 1 year of experience in a similar position is also essential.

Knowledge and Skills Required

An excellent understanding of FICA is a must, along with proficiency in Microsoft Office 365. It is also necessary to work alternate Saturdays.

What We Offer

As a Compliance Risk Management Specialist, you will be offered a competitive salary of R250,000 per annum, depending on experience. A 3-month notice period of termination is also applicable.

How to Apply

If you are a highly motivated and organized individual with excellent communication skills, please submit your application to Armstrong Appointments. We will be in touch if you are shortlisted for the position.



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