Cb&Si Specialist - Service And Fulfilment (Head Office) - Gauteng, Centurion

CB&SI SPECIALIST - SERVICE AND FULFILMENT (HEAD OFFICE) - Gauteng, CenturionCB&SI SPECIALIST: SERVICE AND FULFILMENT (HEAD OFFICE)R 993 665 CTC PER ANNUM23 SEPTEMBER 2024PURPOSEProvide compliance support to CB&SI.Work on a team-basis with members of the team in the CB&SI Office to coordinate and monitor compliance to policies and procedures for Client onboarding, Customer Data, and Post Investment Monitoring.Coordinate closing out of internal and external stakeholder complaints.Act as Risk Champion for CB&SI.Manage and coordinate internal and external service providers for updating of CBSI Policies and Standard Operating Procedures, compliance checklists, process workflows, product development, etc.Manage internal and external service provider engagements for sourcing of Collateral Valuations.Manage internal and external service provider engagement for systems fault logging, system development requirement, and implementation.QUALIFICATIONSRelevant 3-year qualification: BTech in Accounting or Risk Management, Undergraduate Degree in Accounting / Commerce / Risk Management / Investment Management.EXPERIENCEPost qualification experience which will typically include the following: 3-5 or more years.Experience as a Business Analyst, or relevant post-investment monitoring experience in a commercial or corporate banking environment.Experience in a Financial Services Lending environment.Relationship management experience in a customer-facing environment - within an agricultural environment as an advantage.JOB DUTIES / RESPONSIBILITIESClient Onboarding Compliance SupportValidate Customer Pre-disbursement checklist to supporting source documents and data accuracy, completeness, and relevance for core SAP Banking, SAP Collateral Management Systems, including that all source documents have been uploaded to Electronic Document Records Management System ("EDRMS").Desired Skills:Experience as a Business Analyst or relevant post-investment monitoring experience in a commercial or corporate banking environment.
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