Compliance & Aml Coordinator

2 weeks ago

Sandton, South Africa Bidvest Bank Full time

The successful incumbent will ensure that all Compliance and AML function run smoothly coordinating and the preparation and completion of regulatory and compliance documents i.e., reports, minutes etc.

**Minimum Requirements**

QUALIFICATIONS
- Matric or equivalent
- Bcom law/Business/Compliance Qualification (Ideal)

EXPEREINCE
- At least 1-2 years of practical experience in a
- Law /regulatory experience (Ideal)

**Duties and Responsibilities include but not limited to**:
CUSTOMER SERVICE

Stakeholder Management
- Develop and maintain relationships with internal stakeholders in order to deliver services.
- Identify problem areas and ensure corrective action is taken.
- Analyse and assess business/customer requirements to provide timeous solutions.
- Responsiveness: Speed of responses, reaction time, going the extra mile, turnaround time.

PEOPLE MANAGEMENT
- Contribution to making the department a great place to work
- Effort to forge & maintain quality inter-personal relationships.
- Support and drive the business's core values.
- Maintain a positive attitude and drive.
- Respond openly to feedback.
- Promote the sharing of knowledge.
- Show willingness to help others.
- Manage one's own emotions (i.e. handling stress in a manner that does not disrupt the team effectiveness).
- Open to feedback and constructive criticism of performance.

OPERATIONAL EXCELLENCE

Operational Management
- Supporting the various departments in Compliance and AML by collecting and coordinating internal compliance data from various business units.
- Providing administrative support to the Head and Managers by handling a variety of tasks.
- Point of contact for the Compliance/AML team.
- Assist in compiling compliance meeting packs.
- Draft meeting minutes for Compliance meetings.
- Tracking of compliance deliverables from the compliance team.
- Ensuring that policies are published and communicated to all employees and on the Banks Intranet portal.
- Coordinate information requested with relevant stakeholders.
- Assist compliance managers in ensuring that updates are made on the compliance and audit logs.
- Assist in ensuring that compliance documents (including policies) are included for relevant meeting packs for approval.
- Ensuring that all communications sent by business to the Compliance and AML mailboxes are timeously actioned by the relevant Compliance Managers.
- Ensuring that there is proper record keeping for all AML and Compliance communications, sign off etc.

COMPLIANCE MANAGEMENT
- Assist in the review of applicable policies, procedures and guidelines for the department
- Assist in reviewing regulatory updates provided on Sentinel.
- Adherence to legislation and regulatory requirements

LEARNING AND GROWTH
- Completion of internal bank compliance courses
- Training on relevant courses
- Take ownership for driving own career development areas

**_ This position is advertised in line with our commitment to Employment Equity._

  • Compliance & Risk Officer / Aml&kyc Specialist

    6 days ago

    Sandton, South Africa Forex World Full time

    Compliance & Risk Officer / AML&KYC Specialist - **Bureau de Change - **(Foreign Exchange) **LOCATION**: Sandton, Gauteng **COMMENCEMENT DATE**: IMMEDIATELY - Permanent - Full-time **Reporting To**: Reporting to Chief Executive Officer **Purpose Of The Job** The Compliance Officer is responsible for developing, implementing and enforcing the policies...

  • Senior: AML Analyst

    3 weeks ago

    Sandton, South Africa Bidvest Bank Limited Full time

    Join to apply for the Senior: AML Analyst role at Bidvest Bank Limited . Primary Purpose The position involves the analysis and investigation of alerts pertaining to possible customer and payment screening matches, transaction monitoring rules and reporting requirements. The Analyst is also required to file applicable reports and recommendations regarding...

  • Senior: AML Analyst

    3 weeks ago

    Sandton, South Africa Bidvest Bank Full time

    PRIMARY PURPOSE The position involves the analysis and investigation of alerts pertaining to possible customer and payment screening matches, transaction monitoring rules and reporting requirements. The Analyst is also required to file applicable reports and recommendations regarding the management of positive matches to the Manager. Ensuring compliance with...

  • Senior: AML Analyst

    2 days ago

    Sandton, South Africa Bidvest Bank Full time R1 200 000 - R2 400 000 per year

    PRIMARY PURPOSEThe position involves the analysis and investigation of alerts pertaining to possible customer and payment screening matches, transaction monitoring rules and reporting requirements. The Analyst is also required to file applicable reports and recommendations regarding the management of positive matches to the Manager.Ensuring compliance with...

  • Senior Analyst: AML

    3 weeks ago

    Sandton, South Africa Capitec Full time

    Senior Analyst: AML Capitec is looking for a Senior Analyst in AML to lead complex investigations and drive AML risk mitigation. Responsibilities Identify, plan, conduct and complete high‑risk complex investigations into matters referred from internal or external sources, deliver high‑quality professional reports and lead and guide a team of specialist...

  • Analyst: AML III

    3 weeks ago

    Sandton, South Africa Capitec Bank Full time

    Purpose Statement To identify, plan, conduct and complete high risk complex investigations into matters referred from internal or external sources, deliver high quality professional reports on investigations conducted and lead and guide a team of specialist investigators on high profile complex investigations where team work may be required and drive...

  • Senior Analyst: AML

    3 weeks ago

    Sandton, South Africa Capitec Bank Ltd. Full time

    Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: To identify, plan, conduct and complete high risk complex investigations into matters referred from internal or external sources, deliver high quality professional reports on investigations conducted and lead and guide a team of specialist investigators on high profile...

  • Senior Mngr: AML Monitoring

    5 days ago

    Sandton, South Africa Nedbank Full time

    Join to apply for the Senior Mngr: AML Monitoring & Reporting role at Nedbank Requisition nr: Business Commercial Banking Regulatory Risk Manager of Others Position Senior Manager: AML Monitoring & Reporting Why join our team! This is an exciting opportunity to join a newly established AML team within a growing cluster and play a pivotal role in shaping its...

  • Analyst: AML III

    2 days ago

    Sandton, South Africa Capitec Bank Ltd Full time R1 000 000 - R2 000 000 per year

    Purpose StatementTo identify, plan, conduct and complete high risk complex investigations into matters referred from internal or external sources, deliver high quality professional reports on investigations conducted and lead and guide a team of specialist investigators on high profile complex investigations where team work may be required and drive...

  • Senior Analyst: AML

    2 days ago

    Sandton, Gauteng, South Africa Capitec Full time R1 200 000 - R2 400 000 per year

    *Purpose Statement*To identify, plan, conduct and complete high risk complex investigations into matters referred from internal or external sources, deliver high quality professional reports on investigations conducted and lead and guide a team of specialist investigators on high profile complex investigations where team work may be required and drive...