Officer, Regulatory Reporting & Customer at Standard Bank Group

Job Description

The Officer, Regulatory Reporting & Customer, will be responsible for verifying, validating, controlling, and reporting all regulatory requirements concerning Know Your Customer and Anti-Money Laundering, as well as all client relationships based on regulatory requirements, policies, business rules, and legal frameworks in accordance with Risk Management Compliance Plan. 

Qualifications

Minimum Qualifications
Type of Qualification: First Degree, Minimum NQF Level 7 or equivalent qualifications
Field of Study: Business Commerce, Law degree 

Experience Required
Compliance Risk Management
5-7 years Insurance experience with at least 1 year’s exposure in regulatory related functions and client engagement.
Good understanding of KYC methodology, and regulatory framework
Experience performing thorough analyses of customer information.
Experience and proficiency in Microsoft Office Suite (Word, Excel, PowerPoint)
Stakeholder engagement experience

Additional Information

Behavioral Competencies:

• Adopting Practical Approaches
• Articulating Information
• Convincing People
• Making Decisions
• Documenting Facts
• Examining Information
• Following Procedures
• Interpreting Data
• Meeting Timescales
• Understanding People
• Team Working
• Upholding Standards

Technical Competencies:

• Anti Money Laundering Methodology
• FIC Reporting
• Evaluation of Internal Controls
• Execute AML compliance
• Financial Industry Regulatory Framework
• Promote Good Governance, Risk & Control