Validation Consultant

1 week ago

Cape Town, South Africa Absa Bank Limited Full time

Empowering Africa’s tomorrow, together one story at a time.
- With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.

Job Summary

Job Description

Validation of Client & Product On-boarding- Comply with Regulatory Risk, Compliance and Governance requirements-
- Perform activation of product instructions- Follow-up with relationship bankers to ensure that all the clients with 90 days dispensation are remediated within the set timelines to avoid restrictive control- Ensure that all existing clients identified as High Risk or PEP are re-onboarded in line with the special regulatory standards- Ensure that all service levels agreements with support

Client Remediation and Refresh- Responsible validation of all remediation projects (i.e. PEPs, HRR BOW, HRI, Trigger events, HRR BAU On-boarding, HRR STR - Suspicious Transactions Reporting)- Perform gap analysis and transactional analysis for all clients 90 days prior to remediation date-
- Perform client reviews on anniversary refresh as per RBA (Risk Based Approach) - High, annually; Medium 3yrs, and Low 5yrs- Update all relevant systems to ensure clients are fully remediated- Ensure remediation of all deregistered entities

Restrictive Control- Perform remediation requirements for all clients in/to be placed in restrictive control- Manage the special deferrals within the frontline in line with the governance and approval process

Teamwork and Self Development- Be an active participant in meetings and provide suggestions for ways of improving client service- Share best practices and specialist knowledge with the team to improve service delivery- Create supportive relationships with colleagues and create a sense of team spirit- Keep abreast of relevant training to the role including own regulatory training completion by due date- Maintain and continuously look for opportunities to further develop skills and knowledge base- Build a sound understanding of Relationship Banking knowledge- Demonstrate willingness and ability to perform to the very best to ensure personal alignment to Absa values and vision

Education and experience required/Recommend- Minimum NQF Level 5 or equivalent qualifications- 2-3 years Banking experience with at least 1 year exposure in regulatory related functions- Knowledge and skills:
- General banking understanding (including client and product knowledge)- Good understanding of KYC methodology, and regulatory framework- Knowledge of Remediation and Refresh Standards- Understanding of quality standards- Strong interpersonal and relationship skills

Competencies:
Technical Competencies- Business Knowledge- Data Analysis- Quality Management System- Reporting and Interpretation

Behavioural Competencies- Change and Improvement Orientation- Customer Excellence- Ethics and Values- Planning and Organising

Education

Higher Diplomas: Business, Commerce and Management Studies (required)
- Absa Bank Limited reserves the right not to make an appointment to the post as advertised_

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