Consultant, Regulatory Services, Vaf

Business Segment: Business & Commercial BankingLocation: ZA, GP, Johannesburg, Simmonds Street 5To ensure that KYC and NCA compliance is adhered to in terms of new business audits, in terms of significant point of contact strategy for KYC purposes and to minimise the risk to the Bank from an operational compliance point of view. To establish and maintain good relationships with both internal and external customers and to facilitate KYC compliance and risk assessments.QualificationsMinimum QualificationsType of Qualification: Advanced DiplomaField of Study: Banking, LegalExperience RequiredClient Regulatory ServicesOperations3-4 yearsGeneral banking regulatory and compliance experience. Fundamental knowledge and experience in KYC and comprehension of risk management. Fundamental understanding of Swift Messaging. Based general client services and/or support capability. Fundamental understanding of data confidentiality, PoPI etc.
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