Compliance And Risk Consultant

Minimum requirements:2 Years minimum relevant experience in administrationCompliance experience will be an added advantageMS Office efficiencyRelevant payment system experience will be an added advantageMatric or NQF equivalent qualification is essential.Relevant tertiary qualifications will be an added advantage.Sufficient knowledge of banking environment and payments solutions will be an added advantage.Proficiency in MS OfficeResolve compliance related enquiriesExtract of management information and compiling of reportsEnsure timelines are met according to internal policies and proceduresDraft and update internal policies and proceduresConduct general administration dutiesData capture and disseminationUpdating statistics & reports and compile management reportsConducting spot checks on mandatesAssisting clients with rectifying incorrect mandates and with the implementation thereofListen to mandates and determine compliance statusConduct risk assessment on new applicationsMonitoring first transaction processed on new usersCompile monthly compliance reportsUpdate CRM system after customer engagementsCompetencies/ Knowledge/ Skills:Excellent organising ability and administrative skillsAbility to maintain confidentiality at all timesAttention to detail and accuracyMeeting Customer ExpectationsPlanning and organizingAnalysingDeciding and Initiating ActionWriting and ReportingDelivering ResultsIntermediate/advanced excel skillsConsultant: Vonne Scholtz - Dante Personnel Pretoria Silver Lakes