Financial Security Officer Intern - Alrode, South Africa - Steel Bank

Steel Bank

Verified Company

Alrode, South Africa

1 week ago

Posted by:

Thabo Mthembu

beBee Recruiter

Duties

Support the Company's efforts to build consistent and comprehensive client knowledge framework, ensuring compliance with regulatory requirements.
Analyse compliance risks as a part of business relationships.
Provide support to the business on the implementation of Financial Security projects.
Initiate or participate in projects aimed at improving Compliance practices.
Use, manage and keep abreast of developments in the relevant tools used for Financial Security.
Ensure the effective implementation of Group required Sanctions and PEP lists.
Produce and monitors implementation of action plans for first line of defence.

Preferred Qualifications

Relevant qualification.
Strong awareness of the control environment within Financial Services.
Exposure to dealing with Regulatory bodies.
Excellent knowledge of the applicable regulatory framework, compliance issues and applicable laws pertaining to the business.

Job Type:
Internship

Contract length: 15 months

Salary:
R12, R14,000.00 per month

Information Security Administrator Intern