Financial Operations Specialist

2 days ago


Johannesburg, Gauteng, South Africa H&S Labour Brokers Full time

H&S Labour Brokers is seeking a skilled Financial Operations Specialist to join our team. This role plays a critical part in ensuring the smooth operation of our financial processes.

About the Role

We are looking for an experienced and detail-oriented individual to manage our financial operations, focusing on risk monitoring, compliance, and client drawdown processing. As a Financial Operations Specialist, you will be responsible for reviewing high-risk clients, performing FICA audits, and ensuring accurate data management.

Key Responsibilities
  • Risk Monitoring and Compliance: Ensure thorough understanding of company policies, including FICA, KYC, AML, and RMCP. Conduct onboarding and risk scoring of new clients, identifying potential risks and taking necessary actions.
  • Client Drawdown Processing: Manage the drawdown process for Trade Finance Division clients, verifying supporting documents, drafting drawdown documents, and loading drawdowns onto the CRM and loan management system.
  • Data Integrity and Management: Maintain 100% accuracy and completion of data between the CRM System and Loan Management System. Ensure timely movement and clearing of transaction data.
  • Client Engagement: Interact with clients regarding upcoming repayments and drawdowns, providing reminders and management support as needed.
Requirements

To succeed in this role, you will need strong analytical skills, attention to detail, and excellent communication abilities. A solid understanding of financial operations and regulations is essential. You must be able to work independently and as part of a team, prioritizing tasks to meet deadlines.

What We Offer

In return for your expertise, we offer a competitive salary of approximately $65,000 per annum, based on experience and location. Our comprehensive benefits package includes opportunities for growth and professional development within our dynamic organization.



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