Risk Control and Assurance Officer
2 weeks ago
**The Ideal Candidate:**
We are looking for an experienced Operations Consultant to join our team at Pps Recruitment. The successful candidate will be responsible for ensuring the company adheres to the Financial Intelligence Centre Act (FICA) regulations by verifying process and system control, assessing outlying information for verifying customer identities, monitoring transactions for suspicious activity, and reporting potential money laundering or terrorist financing risks via the documented process in our RMCP.
The ideal candidate should have excellent investigation skills, great communication skills, and a team player attitude. They should also have attention to detail, focus, and good organizational skills. We are looking for someone with 2-3 years of experience in the policy administration environment who is familiar with the FICA process and has compliance monitoring experience.
Responsibilities:- Identify process and procedure improvements and make recommendations to streamline and simplify processes.
- Maintain Product Expertise: In order to answer customer complaints and questions, an Operations Consultant (FICA) must be an expert in the products, FICA act and compliance rules and system processes.
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