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    Temp Compliance Officer - Cape Town, South Africa - J.A.Z Recruitment

    J.A.Z Recruitment
    J.A.Z Recruitment Cape Town, South Africa

    Found in: Job Placements ZA C2 - 6 days ago

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    Description

    The role encompasses projects and processes that will build knowledge of the business and its requirements as well as build an understanding of the compliance role within the business. The temporary Compliance Officer will report to the Company Team Leader.

    Key duties and responsibilities:

    AML Reviews

    Undertaking periodic client risk and file reviews in accordance with the Companies policies and procedures

    Logging actions as and when required

    Completing 3 & 4 per day

    Sanction Screening

    Assisting in the screening of new clients

    Run regular screening against a known list of clients

    Screening alerts on a weekly basis to be completed within 48 hours

    Themis Screening

    CMP Testing

    Complete testing as per the compliance monitoring programme

    Log findings

    Completing one per week as and when they are due

    Terms of Business Reviews

    Undertaking periodic file reviews in accordance with the companies policies and procedures

    Completing 1 per week

    Other Duties

    Complete any other duties as and when required to drive business success

    Adopt and reflect Company values

    Monitoring the Compliance and Sanctions inboxes

    Updating of registers

    Competencies

    A desire to study for relevant professional qualifications

    A questioning and enquiring mind to consistently grow knowledge and apply learning

    An aptitude for problem solving

    Practical experience with MS Office and an ability to adapt to bespoke systems

    A methodical approach to tasks with a strong focus on attention to detail

    Excellent organisational skills; prioritising, achieving deadlines

    Consistently work at the standard required by the team and business

    A willing and flexible attitude to working hours to support team and business needs, as required.

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